RECAMBIOS LEVANTE SA

Hoja PM6232· NIF A07096126

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez-Moro Quiroga Fernando

Legal information

Legal information for RECAMBIOS LEVANTE SA

NIF
Hoja registral
IRUS1000084686162
Legal formSociedad Anónima (SA)
Register referenceTomo 2653 · Folio 163 · Hoja PM6232
StatusVigente

Activity

RECAMBIOS LEVANTE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 9 filings for this company, from 19 October 2009 to 10 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RECAMBIOS LEVANTE SAGonzalez-Moro Quiroga FernandoGonzalez-Moro Quirog…

Registered actos

  1. ReeleccionesPublished 10/10/2022· Registered 30/09/2022· I/A 13
  2. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 12
  3. Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 11
  4. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 11
  5. Modificaciones estatutariasPublished 19/04/2016· Registered 08/04/2016· I/A 11
  6. Cambio de domicilio socialPublished 19/04/2016· Registered 08/04/2016· I/A 11
  7. ReeleccionesPublished 20/10/2015· Registered 09/10/2015· I/A 10
  8. ReeleccionesPublished 19/10/2009· Registered 07/10/2009· I/A 9
  9. Modificaciones estatutariasPublished 19/10/2009· Registered 07/10/2009· I/A 9

Changes

  1. 19/04/2016Cambio de domicilio social

    C/ ADRIAN FERRAN 15 (PALMA DE MALLORCA)

  2. 19/04/2016Modificaciones estatutarias
  3. 19/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2022#7188743
    Reelecciones
    RECAMBIOS LEVANTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GONZALEZ-MORO QUIROGA FERNANDO. Datos registrales. T 2653 , F 163, S 8, H PM 6232, I/A 13 (30.09.22).
  2. 30/11/2016#4131867
    Nombramientos
    RECAMBIOS LEVANTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER FUSTER MARGARITA. Datos registrales. T 2653 , F 162, S 8, H PM 6232, I/A 12 (23.11.16).
  3. 19/04/2016#3817677
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RECAMBIOS LEVANTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARCELO HENALES MIGUEL;GONZALEZ-MORO QUIROGA FERNANDO. Nombramientos. Adm. Unico: GONZALEZ-MORO QUIROGA FERNANDO. Modificaciones estatutarias. Modificación y Nueva Redacción…
  4. 20/10/2015#3544675
    Reelecciones
    RECAMBIOS LEVANTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GONZALEZ-MORO QUIROGA FERNANDO;BARCELO HENALES MIGUEL. Datos registrales. T 934 , F 193, S 8, H PM 6232, I/A 10 ( 9.10.15).
  5. 19/10/2009#422931
    ReeleccionesModificaciones estatutarias
    RECAMBIOS LEVANTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: GONZALEZ-MORO QUIROGA FERNANDO;BARCELO HENALES MIGUEL. Modificaciones estatutarias. 29. Para ser administrador no será necesario ser accionista. Serán nombrados por la Junta Gen…

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 addressC/ ADRIAN FERRAN 15 (PALMA DE MALLORCA), Illes Balears
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