RECAMBIOS FUTURE SOCIEDAD LIMITADA
Hoja SE111034· NIF B90283904
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 05/10/2016
- Director :
- Martin Fernandez Jesus Maria
Legal information
Legal information for RECAMBIOS FUTURE SOCIEDAD LIMITADA
Activity
RECAMBIOS FUTURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 5 October 2016. The Spanish commercial register has published 5 filings for this company, from 5 October 2016 to 27 February 2017, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
Reparación de vehícúlos automóviles, motocicletas, ciclomotores, bicicletas, y demás vehículos de tracción mecánica.
Directors and representatives
Directors
Current
- Martin Fernandez Jesus MariaSince 26/09/2016Administrador Único
Authorised representatives
Current
- Martin Fernandez SilvestreSince 29/09/2016Apoderado Solidario
Former
- Tirado Barroso BaldomeroCeased on 15/02/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/02/2017· Registered 15/02/2017· I/A 3
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 05/10/2016· Registered 26/09/2016· I/A 1
- NombramientosPublished 05/10/2016· Registered 26/09/2016· I/A 1
- Modificaciones estatutariasPublished 05/10/2016· Registered 26/09/2016· I/A 1
Changes
- 05/10/2016Modificaciones estatutarias
Capital · events
- 05/10/2016ConstituciónInitial capital: 3 060,00 €
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)
- 27/02/2017#4266239Revocaciones
RECAMBIOS FUTURE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: TIRADO BARROSO BALDOMERO. Datos registrales. T 6255 , F 179, S 8, H SE111034, I/A 3 (15.02.17).
- 07/10/2016#4054618Nombramientos
RECAMBIOS FUTURE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTIN FERNANDEZ SILVESTRE;TIRADO BARROSO BALDOMERO. Datos registrales. T 6255 , F 178, S 8, H SE111034, I/A 2 (29.09.16).
- 05/10/2016#4050744ConstituciónNombramientosModificaciones estatutarias
RECAMBIOS FUTURE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: Reparación de vehícúlos automóviles, motocicletas, ciclomotores, bicicletas, y demás vehículos de tracción mecánica. Domicilio: AVDA DE BARZOLA NUEMRO…
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 2016
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.