RECAMBIOS CERO SL

Hoja M595966· NIF B87177689

VigenteMadrid
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

NIF
Hoja registral
IRUS1000293841563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2015
LocalityAlcorcón
Register referenceTomo 33115 · Folio 164 · Hoja M595966
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RECAMBIOS CERO SLRodriguez Lopez DeborahRodriguez Lopez Debo…

Registered actos

  1. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
  2. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 5
  3. Ceses/DimisionesPublished 26/06/2018· Registered 19/06/2018· I/A 4
  4. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 4
  5. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 3
  6. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 3
  7. Ceses/DimisionesPublished 18/01/2018· Registered 11/01/2018· I/A 2
  8. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 2
  9. Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 2
  10. ConstituciónPublished 20/02/2015· Registered 11/02/2015· I/A 1
  11. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 18/01/2018Cambio de domicilio social

    C/ NAVALES 65 (ALCORCON)

Capital · events

  1. 20/02/2015Constitución
    Initial 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)

  1. 28/06/2024#8147180
    Nombramientos
    RECAMBIOS CERO SL. Nombramientos. Apoderado: RODRIGUEZ ROJO CELESTINO. Datos registrales. S 8 , H M 595966, I/A 6 (21.06.24).
  2. 25/10/2022#7211949
    Nombramientos
    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).
  3. 26/06/2018#4941238
    Ceses/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
  4. 11/04/2018#4833998
    Ceses/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 
  5. 18/01/2018#4701171
    Ceses/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
  6. 20/02/2015#3202440
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVALES 65 (ALCORCON), Alcorcón, Madrid
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.