RECAMBIOS CERO SL
Hoja M595966· NIF B87177689
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2015
- Director :
- Rodriguez Lopez Deborah
Legal information
Legal information for RECAMBIOS CERO SL
Activity
RECAMBIOS CERO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 20 February 2015. The Spanish commercial register has published 11 filings for this company, from 20 February 2015 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
COMERCIO AL POR MAYOR DE ACCESORIOS Y RECAMBIOS DE VEHICULOS. COMERCIO AL POR MAYOR DE MATERIALES ELECTRICOS...
Directors and representatives
Directors
Current
- Rodriguez Lopez DeborahSince 19/06/2018Administrador Único
Former
- RESEARCHING AND DEVELOPMENT EUROPEAN SLCeased on 19/06/2018Administrador Único
- Bartolome Sanchez FernandoCeased on 04/04/2018Administrador Único
Authorised representatives
Current
- Jimenez De- La-Cruz Jose-AntonioSince 11/02/2015Representante
- Rodriguez Rojo CelestinoSince 18/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 5
- Ceses/DimisionesPublished 26/06/2018· Registered 19/06/2018· I/A 4
- NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 4
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 3
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 3
- Ceses/DimisionesPublished 18/01/2018· Registered 11/01/2018· I/A 2
- NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 2
- Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 20/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 1
Changes
- 18/01/2018Cambio de domicilio social
C/ NAVALES 65 (ALCORCON)
Capital · events
- 20/02/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/06/2024#8147180Nombramientos
RECAMBIOS CERO SL. Nombramientos. Apoderado: RODRIGUEZ ROJO CELESTINO. Datos registrales. S 8 , H M 595966, I/A 6 (21.06.24).
- 25/10/2022#7211949Nombramientos
RECAMBIOS CERO SL. Nombramientos. Apoderado: RODRIGUEZ ROJO CELESTINO. Datos registrales. T 33115 , F 164, S 8, H M 595966, I/A 5 (18.10.22).
- 26/06/2018#4941238Ceses/DimisionesNombramientos
RECAMBIOS CERO SL. Ceses/Dimisiones. Adm. Unico: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ DEBORAH. Datos registrales. T 33115 , F 163, S 8, H M 595966, I/A 4 (19… - 11/04/2018#4833998Ceses/DimisionesNombramientos
RECAMBIOS CERO SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME SANCHEZ FERNANDO. Nombramientos. Adm. Unico: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Datos registrales. T 33115 , F 163, S 8, H M 595966, I/A 3 … - 18/01/2018#4701171Ceses/DimisionesNombramientosCambio de domicilio social
RECAMBIOS CERO SL. Ceses/Dimisiones. Adm. Unico: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Adm. Unico: BARTOLOME SANCHEZ FERNANDO. Cambio de domicilio social. C/ NAVALES 65 (ALCORCON). Datos… - 20/02/2015#3202440ConstituciónNombramientos
RECAMBIOS CERO SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: COMERCIO AL POR MAYOR DE ACCESORIOS Y RECAMBIOS DE VEHICULOS. COMERCIO AL POR MAYOR DE MATERIALES ELECTRICOS... Domicilio: C/ ZIGIA 42 (MADRID). Capital: 3.000,00 Euro…
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· Incorporated 2015
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
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.