RECAMBIOS CABELLOS SL

Hoja M75642· NIF B78008711

Struck off · 14/05/2013Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RECAMBIOS CABELLOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4596 · Folio 21 · Hoja M75642
Former names
RECAMBIOS CABELLOS SA2011-06-29 → 2013-02-28
StatusBaja

Activity

RECAMBIOS CABELLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 14 May 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/05/2013· Registered 03/05/2013· I/A 13
  2. ReeleccionesPublished 28/02/2013· Registered 21/02/2013· I/A 12
  3. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 10
  4. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 9
  5. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 9

Changes

  1. 14/05/2013Cambio de denominación social

    RECAMBIOS CABELLOS SA→RECAMBIOS CABELLOS SL

  2. 14/05/2013Extinción

Timeline (BORME)

  1. 14/05/2013#2271929
    Extinción
    RECAMBIOS CABELLOS SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " VEMARE SL" .- Disolución. Fusion. Extinción. Datos registrales. T 4596 , F 21, S 8, H M 75642, I/A 13 ( 3.05.13).
  2. 28/02/2013#2153681

    Company name: RECAMBIOS CABELLOS SA

    Reelecciones
    RECAMBIOS CABELLOS SA. Transformación de sociedad. Denominación y forma adoptada: RECAMBIOS CABELLOS SL. Reelecciones. Consejero: PARRA DOCTOR PEDRO;PARRA DOCTOR BERTA;PARRA DOCTOR PABLO;PARRA MOLINA PEDRO. Con.Delegado: PARRA DOCTOR PABLO. President…
  3. 29/08/2011#1358723

    Company name: RECAMBIOS CABELLOS SA

    RECAMBIOS CABELLOS SA. Otros conceptos: SE REVOCAN LOS PODERES CONFERIDOS A FAVOR DE DON CIPRIANO CAMACHO LAGUNA, DON TEODOMIRO SANCHEZ CASAS Y DON MANUEL ALCALA RUEDA QUE CAUSARON LA INSCRIPCION 2& EN LA HOJA DE LA SOCIEDAD. Datos registrales. T 459…
  4. 29/06/2011#1279223

    Company name: RECAMBIOS CABELLOS SA

    Nombramientos
    RECAMBIOS CABELLOS SA. Nombramientos. Apo.Man.Soli: PARRA DOCTOR PEDRO;PARRA MOLINA PEDRO. Datos registrales. T 4596 , F 18, S 8, H M 75642, I/A 10 (16.06.11).
  5. 29/06/2011#1279222

    Company name: RECAMBIOS CABELLOS SA

    Ceses/DimisionesNombramientos
    RECAMBIOS CABELLOS SA. Ceses/Dimisiones. Presidente: SANCHEZ CASAS TEODOMIRO. Secretario: CAMACHO LAGUNA CIPRIANO. Consejero: SANCHEZ CASAS TEODOMIRO;PARRA MOLINA PEDRO;CAMACHO LAGUNA CIPRIANO. Con.Delegado: PARRA MOLINA PEDRO. Nombramientos. Conseje…

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

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.

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

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

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province