RECAMBIOS JARAMA, S.L
Hoja GU8445· NIF B19286665
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/04/2012
- Director :
- Vaquerizo Antonio David
Legal information
Legal information for RECAMBIOS JARAMA, S.L
Activity
RECAMBIOS JARAMA, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 24 April 2012. The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 8 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades Inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación..
Directors and representatives
Directors
Current
- Vaquerizo Antonio DavidSince 18/07/2012Administrador Único
Former
- Ramos Antonio IsaacCeased on 18/07/2012Administrador Solidario
- Vaquerizo Antonio RubenCeased on 18/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2013· Registered 10/01/2013· I/A 3
- Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 2
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 2
- Modificaciones estatutariasPublished 31/07/2012· Registered 18/07/2012· I/A 2
- ConstituciónPublished 24/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 1
Changes
- 18/01/2013Declaración de unipersonalidad
VAQUERIZO ANTONIO RUBEN
- 31/07/2012Modificaciones estatutarias
Capital · events
- 24/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 08/08/2016#3974575
RECAMBIOS JARAMA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 559 , F 215, S 8, H GU 8445, I/A 3n (18.07.16).
- 18/01/2013#2077264Declaración de unipersonalidad
RECAMBIOS JARAMA, S.L. Declaración de unipersonalidad. Socio único: VAQUERIZO ANTONIO RUBEN. Datos registrales. T 559 , F 215, S 8, H GU 8445, I/A 3 (10.01.13).
- 31/07/2012#1839015Ceses/DimisionesNombramientosModificaciones estatutarias
RECAMBIOS JARAMA, S.L. Ceses/Dimisiones. Adm. Solid.: VAQUERIZO ANTONIO RUBEN;RAMOS ANTONIO ISAAC. Nombramientos. Adm. Unico: VAQUERIZO ANTONIO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 24/04/2012#1697825ConstituciónNombramientos
RECAMBIOS JARAMA, S.L. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades Inmobilia…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.