RECAMBIOS LIRIO SL
Hoja TO10050· NIF B45032232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Prieto Jose Luis, Zamorano Garcia Alberto
Legal information
Legal information for RECAMBIOS LIRIO SL
Activity
RECAMBIOS LIRIO SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 26 November 2019 to 8 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Muñoz Prieto Jose LuisSince 19/11/2019Administrador Solidario
- Zamorano Garcia AlbertoSince 30/12/2024Administrador Único
Former
- Romero Martinez Maria De Los RemediosCeased on 30/12/2024Administrador Solidario
- Lirio Garcia JesusCeased on 19/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 6
- NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 6
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 5
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 5
- Ampliacion del objeto socialPublished 26/11/2019· Registered 19/11/2019· I/A 5
Changes
- 26/11/2019Ampliación del objeto social
CNAE 4520. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO. VENTA DE OTROS VEHICULOS DE MOTOR. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR.
Timeline (BORME)
- 08/01/2025#10598381Ceses/DimisionesNombramientos
RECAMBIOS LIRIO SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS MUÑOZ PRIETO;ROMERO MARTINEZ MARIA DE LOS REMEDIOS. Nombramientos. Adm. Unico: ZAMORANO GARCIA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 26/11/2019#5677609Ceses/DimisionesNombramientosAmpliacion del objeto social
RECAMBIOS LIRIO SL. Ceses/Dimisiones. Adm. Solid.: LIRIO GARCIA JESUS. Nombramientos. Adm. Solid.: MUÑOZ PRIETO JOSE LUIS. Otros conceptos: Modificado el artículo 24º de los estatutos sociales y establecida la retribución del órgano de administración…
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.
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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).
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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.
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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 — CNAE 9531 — are listed together.