RECAMBIOS DAMIAN SL

Hoja A123596· NIF B54530399

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
94 200,00 €
Incorporation :
28/12/2010
Director :
Yagues Marhuenda Damian

Legal information

Legal information for RECAMBIOS DAMIAN SL

NIF
Hoja registral
IRUS1000164466876
Legal formSociedad Limitada (SL)
Share capital94 200,00 €
Incorporation date28/12/2010
LocalityCatral
Phone
Register referenceTomo 3492 · Folio 189 · Hoja A123596
StatusVigente

Activity

RECAMBIOS DAMIAN SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 28 December 2010. The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 13 October 2016, across 6 distinct types of filing. Its registered share capital is 94 200,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

Comercio mayor y menor y reparación de todo tipo de maquinaria, productos y materiales tales como maquinaria y equipo de uso general, motores, turbinas y todo tipo de piezas para estos, generadores eléctricos, equipos y material de distribución y transmisión de electricidad, equipo de telecomunicaci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RECAMBIOS DAMIAN SLYagües Marhuenda DamianYagües Marhuenda Dam…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECAMBIOS DAMIAN SLYagues Marhuenda DamianYagues Marhuenda Dam…

Beneficial owner (UBO)

Yagues Marhuenda Damian100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

2 nodes Person Company
RECAMBIOS DAMIAN SLYagues Marhuenda DamianYagues Marhuenda Dam…

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2016· Registered 05/10/2016· I/A 3
  2. Cambio de domicilio socialPublished 13/10/2016· Registered 05/10/2016· I/A 3
  3. Ampliación de capitalPublished 21/01/2016· Registered 14/01/2016· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 15/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2010· Registered 15/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 15/12/2010· I/A 1

Changes

  1. 13/10/2016Cambio de domicilio social

    AVDA PURISIMA 71 (CATRAL)

  2. 13/10/2016Modificaciones estatutarias
  3. 28/12/2010Declaración de unipersonalidad

    YAGUES MARHUENDA DAMIAN

Capital · events

  1. 21/01/2016Ampliación de capital
    Resulting capital: 94 200,00 € (+75 000,00 €)
  2. 28/12/2010Constitución
    Initial capital: 19 200,00 €

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. 13/10/2016#4059587
    Modificaciones estatutariasCambio de domicilio social
    RECAMBIOS DAMIAN SL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo y retribución órgano administración. Cambio de domicilio social. AVDA PURISIMA 71 (CATRAL). Datos registrales. T 3492 , F 189, S 8, H A 123596, I/A 3 ( 5.10.16).
  2. 21/01/2016#3672079
    Ampliación de capital
    RECAMBIOS DAMIAN SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 94.200,00 Euros. Datos registrales. T 3492 , F 189, S 8, H A 123596, I/A 2 (14.01.16).
  3. 28/12/2010#1006197
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAMBIOS DAMIAN SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: Comercio mayor y menor y reparación de todo tipo de maquinaria, productos y materiales tales como maquinaria y equipo de uso general, motores, turbinas y todo tipo d…

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 2010

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 addressAVDA PURISIMA 71 (CATRAL), Catral, Alicante
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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector