RECAMBIOS GIL TORRALBA, S.L

Hoja MU95136· NIF B73973505

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
14/12/2017
Director :
Francisco-Jose Noguera Palazon

Legal information

Legal information for RECAMBIOS GIL TORRALBA, S.L

NIF
Hoja registral
IRUS1000160164550
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date14/12/2017
LocalityMurcia
Register referenceTomo 3283 · Folio 1 · Hoja MU95136
Former names
RECAMBIOS GIL TORRALBA SL2017-12-14 → 2018-04-18
StatusVigente

Activity

RECAMBIOS GIL TORRALBA, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 14 December 2017. The Spanish commercial register has published 7 filings for this company, from 14 December 2017 to 27 June 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Principal: CNAE 45.31: Comercio al por mayor de repuestos y accesorios de vehiculos de motor. Otras actividades: CNAE 45.32: Comercio al pro menor de repuestos y accesorios de vehiculos de motor. En relacion con aquellos servicios profesionales incluidos dentro del objeto social que, conforme a la.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECAMBIOS GIL TORRALB…Francisco-Jose Noguera PalazonFrancisco-Jose Nogue…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RECAMBIOS GIL TORRALB…Francisco Gil TorralbaFrancisco Gil Torral…TRANSGILTO 1982, SOCIEDAD LIMITADATRANSGILTO 1982, SOC…

Beneficial owner (UBO)

Francisco Gil Torralba100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

3 nodes Person Company
RECAMBIOS GIL TORRALB…Francisco Gil TorralbaFrancisco Gil Torral…TRANSGILTO 1982, SOCIEDAD LIMITADATRANSGILTO 1982, SOC…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 2
  2. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 2
  3. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2017· Registered 05/12/2017· I/A 1
  5. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 27/06/2022Cambio de denominación social

    RECAMBIOS GIL TORRALBA SL→RECAMBIOS GIL TORRALBA, S.L

  2. 14/12/2017Declaración de unipersonalidad

    FRANCISCO GIL TORRALBA

Capital · events

  1. 14/12/2017Constitución
    Initial capital: 3 100,00 €

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. 27/06/2022#7045689
    RECAMBIOS GIL TORRALBA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3283 , F 1, S 8, H MU 95136, I/A 1 A (20.06.22).
  2. 18/04/2018#4843712

    Company name: RECAMBIOS GIL TORRALBA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RECAMBIOS GIL TORRALBA SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO-JOSE NOGUERA PALAZON. Ceses/Dimisiones. Adm. Unico: FRANCISCO GIL TORRALBA. Nombramientos. Adm. Unico: FRANCISCO-JOSE NOGUERA PALAZON. Datos registrales. …
  3. 14/12/2017#4660314

    Company name: RECAMBIOS GIL TORRALBA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAMBIOS GIL TORRALBA SL. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: Principal: CNAE 45.31: Comercio al por mayor de repuestos y accesorios de vehiculos de motor. Otras actividades: CNAE 45.32: Comercio al pro menor de repuestos…

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 2017

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/ LUNA 11 1º - SANTIAGO EL MAYOR (MURCIA), Murcia
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.

Prospect this sectorAll companies in this sector