RECAMBIOS GRANERO SA

Hoja B50028· NIF A58191842

Struck off · 26/03/2021Barcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RECAMBIOS GRANERO SA

NIF
Hoja registral
IRUS1000319061471
Legal formSociedad Anónima (SA)
LocalitySant Adrià de Besòs
Register referenceTomo 7509 · Folio 84 · Hoja B50028
StatusLiquidada

Activity

RECAMBIOS GRANERO SA is a Sociedad Anónima (SA) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 5 filings for this company, from 17 December 2012 to 26 March 2021, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/03/2021· Registered 17/03/2021· I/A 11
  2. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 10
  3. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 10
  4. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 9
  5. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 8

Changes

  1. 26/03/2021Extinción

Timeline (BORME)

  1. 26/03/2021#6327689
    Extinción
    RECAMBIOS GRANERO SA. Otros conceptos: SE RECTIFICA LA INSCRIPCION 10 EN CUANTO AL SOCIO UNICO, DONDE SE LEE SOCIO UNICO DON JUAN OLIVELLA SOLER, DEBE LEERSE RECANVIS PENEDES,S.L. PUBLICADO EN EL BORME 238/2019 CON LA REFERENCIA 513611. Extinción. Da…
  2. 13/12/2019#5702602
    RevocacionesNombramientos
    RECAMBIOS GRANERO SA. Revocaciones. ADM.UNICO: GRANERO RODRIGUEZ EMILIO. Nombramientos. ADM.UNICO: OLIVELLA SOLER JUAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON JUAN OLIVELLA SOLER. Datos registrales. T 7509 , …
  3. 29/08/2017#4521958
    Nombramientos
    RECAMBIOS GRANERO SA. Nombramientos. ADM.UNICO: GRANERO RODRIGUEZ EMILIO. Datos registrales. T 7509 , F 84, S 8, H B 50028, I/A 9 (21.08.17).
  4. 17/12/2012#2038467
    Nombramientos
    RECAMBIOS GRANERO SA. Nombramientos. ADM.UNICO: GRANERO RODRIGUEZ EMILIO. Datos registrales. T 7509 , F 84, S 8, H B 50028, I/A 8 ( 7.12.12).

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

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 addressSAN OLEGARIO 9-11 BAJOS, BARCELONA, SAN ADRIAN DE BESOS, Sant Adrià de Besòs
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 menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector