RECAMBIOS EJES Y CAJAS SA
Hoja M468081· NIF A85512184
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ibañez Llario Alvaro, Llario Ciudad Maria Del Pilar, Ibañez Llario Daniel, Ibañez Goicoechea Jose Javier, Ibañez Llario Alberto, Ibañez Llario Javier
Legal information
Legal information for RECAMBIOS EJES Y CAJAS SA
Activity
RECAMBIOS EJES Y CAJAS SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 3 filings for this company, from 14 April 2016 to 23 May 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Ibañez Llario AlvaroSince 06/04/2016Consejero Delegado Solidario
- Llario Ciudad Maria Del PilarSince 06/04/2016Consejero Delegado SolidarioConsejero
- Ibañez Llario DanielSince 06/04/2016Consejero
- Ibañez Goicoechea Jose JavierSince 06/04/2016Consejero
- Ibañez Llario AlbertoSince 06/04/2016Consejero
- Ibañez Llario JavierSince 06/04/2016ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 23/05/2022· Registered 13/05/2022· I/A 4
- Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 3
- ReeleccionesPublished 14/04/2016· Registered 06/04/2016· I/A 2
Changes
- 02/03/2017Cambio de domicilio social
C/ DESTREZA 3 - NAVE 14 C DEL POLIGONO INDUSTRIAL (GETAFE)
Timeline (BORME)
- 23/05/2022#6974868Reelecciones
RECAMBIOS EJES Y CAJAS SA. Reelecciones. Consejero: IBAÑEZ GOICOECHEA JOSE JAVIER;LLARIO CIUDAD MARIA DEL PILAR;IBAÑEZ LLARIO DANIEL;IBAÑEZ LLARIO ALVARO. Presidente: LLARIO CIUDAD MARIA DEL PILAR. Consejero: IBAÑEZ LLARIO JAVIER. Secretario: IBAÑEZ … - 02/03/2017#4272737Cambio de domicilio social
RECAMBIOS EJES Y CAJAS SA. Cambio de domicilio social. C/ DESTREZA 3 - NAVE 14 C DEL POLIGONO INDUSTRIAL (GETAFE). Datos registrales. T 25967 , F 29, S 8, H M 468081, I/A 3 (22.02.17).
- 14/04/2016#3811966Reelecciones
RECAMBIOS EJES Y CAJAS SA. Reelecciones. Consejero: IBAÑEZ GOICOECHEA JOSE JAVIER;LLARIO CIUDAD MARIA DEL PILAR;IBAÑEZ LLARIO DANIEL;IBAÑEZ LLARIO ALBERTO;IBAÑEZ LLARIO ALVARO. Presidente: LLARIO CIUDAD MARIA DEL PILAR. Consejero: IBAÑEZ LLARIO JAVIE…
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.
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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).
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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 maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.