RECAMBIOS BASTIDA SRL
Hoja S912· NIF B39289582
- Registered address :
- Activity :
- Otros alojamientos
- Director :
- Amante Diaz Domingo
Legal information
Legal information for RECAMBIOS BASTIDA SRL
Activity
RECAMBIOS BASTIDA SRL has its registered office in Santander (Cantabria). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 15 February 2013 to 25 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Amante Diaz DomingoSince 11/03/2019Administrador Único
Former
- Amante Diaz Adela PilarCeased on 11/03/2019Consejero
- Caneda Calluela JosefinaCeased on 11/03/2019Consejero
Authorised representatives
Former
- Bastida Fernandez ManuelCeased on 11/03/2019Apoderado
Directors network map
Cap table · shareholdings
- Amante Diaz Domingo100 %
Individual · since 25/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amante Diaz Domingo100 %
Individual · ultimate beneficial owner · since 25/07/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/07/2019· Registered 17/07/2019· I/A 8
- Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 7
- Ceses/DimisionesPublished 20/03/2019· Registered 11/03/2019· I/A 6
- NombramientosPublished 20/03/2019· Registered 11/03/2019· I/A 6
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 5
Changes
- 25/07/2019Cambio de domicilio social
C/ COSTA QUEBRADA Nº 12-B
- 25/07/2019Declaración de unipersonalidad
AMANTE DIAZ DOMINGO
Timeline (BORME)
- 25/07/2019#5513965Cambio de domicilio social
RECAMBIOS BASTIDA SRL. Cambio de domicilio social. C/ COSTA QUEBRADA Nº 12-B. SAN ROMAN DE LA LLANILL (SANTANDER). Datos registrales. T 932 , F 64, S 8, H S 912, I/A 8 (17.07.19).
- 25/07/2019#5513964Declaración de unipersonalidad
RECAMBIOS BASTIDA SRL. Declaración de unipersonalidad. Socio único: AMANTE DIAZ DOMINGO. Datos registrales. T 536 , F 51, S 8, H S 912, I/A 7 (17.07.19).
- 20/03/2019#5317488Ceses/DimisionesNombramientos
RECAMBIOS BASTIDA SRL. Ceses/Dimisiones. Consejero: BASTIDA FERNANDEZ MANUEL;CANEDA CALLUELA JOSEFINA;AMANTE DIAZ DOMINGO;AMANTE DIAZ ADELA PILAR. Presidente: BASTIDA FERNANDEZ MANUEL. Vicepresid.: CANEDA CALLUELA JOSEFINA. Secretario: AMANTE DIAZ DO… - 15/02/2013#2129705Ceses/Dimisiones
RECAMBIOS BASTIDA SRL. Ceses/Dimisiones. Apoderado: BASTIDA FERNANDEZ MANUEL. Datos registrales. T 536 , F 51, S 8, H S 912, I/A 5 ( 7.02.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.