RECAMBIOS BAT SL

Hoja SS2415· NIF B20225850

Struck off · 03/10/2016Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RECAMBIOS BAT SL

NIF
Hoja registral
IRUS1000406579274
Legal formSociedad Limitada (SL)
LocalityIrun
Register referenceTomo 1155 · Folio 128 · Hoja SS2415
StatusLiquidada

Activity

RECAMBIOS BAT SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 13 filings for this company, from 28 May 2009 to 3 October 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2016· Registered 22/09/2016· I/A 10
  2. RevocacionesPublished 03/10/2016· Registered 22/09/2016· I/A 10
  3. DisoluciónPublished 03/10/2016· Registered 22/09/2016· I/A 10
  4. ExtinciónPublished 03/10/2016· Registered 22/09/2016· I/A 10
  5. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 9
  6. Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 8
  7. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 8
  8. Modificaciones estatutariasPublished 02/02/2012· Registered 24/01/2012· I/A 8
  9. RevocacionesPublished 20/08/2010· Registered 11/08/2010· I/A 7
  10. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 6
  11. Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 5
  12. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 5
  13. Modificaciones estatutariasPublished 28/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 03/10/2016Disolución
  2. 03/10/2016Extinción
  3. 02/02/2012Modificaciones estatutarias
  4. 28/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2016#4045241
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RECAMBIOS BAT SL. Ceses/Dimisiones. Consejero: ARTOLA CARRERA IVON;VICENTE ARREGUI JAVIER;EGIDO SINGUENZA GUILLERMO;ARANGUREN COLON JUAN CARLOS;ODRIOZOLA ARANZABAL SANTIAGO JOSE. Presidente: ARTOLA CARRERA IVON. Secretario: VICENTE ARREGUI JAVIER. Re…
  2. 23/10/2014#3025748
    Revocaciones
    RECAMBIOS BAT SL. Revocaciones. Apoderado: RICO MUÑOZ FAUSTINO. Datos registrales. T 1155 , F 128, S 8, H SS 2415, I/A 9 (15.10.14).
  3. 02/02/2012#1570233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS BAT SL. Ceses/Dimisiones. Adm. Unico: VICENTE ARREGUI JAVIER. Nombramientos. Consejero: ARTOLA CARRERA IVON;VICENTE ARREGUI JAVIER;EGIDO SINGUENZA GUILLERMO;ARANGUREN COLON JUAN CARLOS;ODRIOZOLA ARANZABAL SANTIAGO JOSE. Presidente: ARTOLA C…
  4. 20/08/2010#851900
    Revocaciones
    RECAMBIOS BAT SL. Revocaciones. Apo.Sol.: EGIDO ZUBIZARRETA FERNANDO;EGIDO ZUBIZARRETA FERNANDO. Otros conceptos: EN EL JUZGADO DE LO MERCANTIL NUMERO UNO DE DONOSTIA-SAN SEBASTIAN SE TRAMITA INCIDENTE CONCURSAL 171 Nº 292/10 -PROCEDIMIENTO DE ORIGEN…
  5. 28/05/2009#233753
    Nombramientos
    RECAMBIOS BAT SL. Nombramientos. Apoderado: RICO MUÑOZ FAUSTINO. Datos registrales. T 1115 , F 148, S 8, H SS 2415, I/A 6 (19.05.09).
  6. 28/05/2009#233752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS BAT SL. Ceses/Dimisiones. Consejero: VICENTE ARREGUI JAVIER. Secretario: VICENTE ARREGUI JAVIER. Consejero: RICO MUÑOZ FAUSTINO. Presidente: RICO MUÑOZ FAUSTINO. Consejero: EGIDO ZUBIZARRETA JOSE-ANTONIO;EGIDO ZUBIZARRETA FERNANDO. Nombrami…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIrun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector