RECAMBIOS CALFER SL
Hoja LE3904· NIF B24267312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RECAMBIOS CALFER SL
Activity
RECAMBIOS CALFER SL is a Sociedad Limitada (SL) with its registered office in San Andrés del Rabanedo (León, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 12 August 2010 to 10 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Regueira Otero Ramon CarlosCeased on 03/09/2024Administrador Único
- RECAMBIOS REGUEIRA SACeased on 04/08/2010Administrador Único
Authorised representatives
Former
- Regueira Otero Carmen MariaCeased on 03/09/2024Apoderado Mancomunado
- Fernandez Duarte JulioCeased on 03/09/2024Apoderado
- Regueira Otero IreneCeased on 03/09/2024Apoderado Mancomunado
- Lopez Curras Jose LuisCeased on 31/12/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 12
- RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 12
- DisoluciónPublished 10/09/2024· Registered 03/09/2024· I/A 12
- ExtinciónPublished 10/09/2024· Registered 03/09/2024· I/A 12
- NombramientosPublished 17/06/2019· Registered 11/06/2019· I/A 10
- Ceses/DimisionesPublished 08/01/2014· Registered 31/12/2013· I/A 9
- Ceses/DimisionesPublished 12/08/2010· Registered 04/08/2010· I/A 8
- NombramientosPublished 12/08/2010· Registered 04/08/2010· I/A 8
Changes
- 10/09/2024Disolución
- 10/09/2024Extinción
Timeline (BORME)
- 10/09/2024#8243883Ceses/DimisionesRevocacionesDisoluciónExtinción
RECAMBIOS CALFER SL. Ceses/Dimisiones. Adm. Unico: REGUEIRA OTERO RAMON CARLOS. Revocaciones. Apo.Manc.: FERNANDEZ DUARTE JULIO;REGUEIRA OTERO IRENE;REGUEIRA OTERO CARMEN MARIA;FERNANDEZ DUARTE JULIO;REGUEIRA OTERO RAMON CARLOS;REGUEIRA OTERO CARMEN … - 17/06/2019#5449546Nombramientos
RECAMBIOS CALFER SL. Nombramientos. Apoderado: FERNANDEZ DUARTE JULIO. Datos registrales. T 584 , F 46, S 8, H LE 3904, I/A 10 (11.06.19).
- 08/01/2014#10464184Ceses/Dimisiones
RECAMBIOS CALFER SL. Ceses/Dimisiones. Apo.Manc.: LOPEZ CURRAS JOSE LUIS;LOPEZ CURRAS JOSE LUIS. Datos registrales. T 584 , F 46, S 8, H LE 3904, I/A 9 (31.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 12/08/2010#843161Ceses/DimisionesNombramientos
RECAMBIOS CALFER SL. Ceses/Dimisiones. Adm. Unico: RECAMBIOS REGUEIRA SA. Nombramientos. Adm. Unico: REGUEIRA OTERO RAMON CARLOS. Datos registrales. T 584 , F 45, S 8, H LE 3904, I/A 8 ( 4.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.