RECAMBIOS LOPEZ SA

Hoja BU1551· NIF A09094509

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Moreno Fernando

Legal information

Legal information for RECAMBIOS LOPEZ SA

NIF
Hoja registral
IRUS1000049832465
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 700 · Folio 224 · Hoja BU1551
StatusVigente

Activity

RECAMBIOS LOPEZ SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 10 filings for this company, from 12 November 2013 to 24 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 24/08/2022· Registered 18/08/2022· I/A 16
  2. Ceses/DimisionesPublished 25/01/2016· Registered 19/01/2016· I/A 15
  3. NombramientosPublished 25/01/2016· Registered 19/01/2016· I/A 15
  4. Modificaciones estatutariasPublished 25/01/2016· Registered 19/01/2016· I/A 15
  5. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 14
  6. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 14
  7. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 14
  8. Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 13
  9. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 13
  10. ReeleccionesPublished 12/11/2013· Registered 05/11/2013· I/A 13

Changes

  1. 25/01/2016Modificaciones estatutarias
  2. 30/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2022#7133961
    Reelecciones
    RECAMBIOS LOPEZ SA. Reelecciones. Adm. Unico: LOPEZ MORENO FERNANDO. Datos registrales. T 700, L 491, F 224, S 8, H BU 1551, I/A 16 (18.08.22).
  2. 25/01/2016#3677414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS LOPEZ SA. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ JULIAN. Vicepresid.: LOPEZ LOPEZ JULIAN. Consejero: LOPEZ MORENO FERNANDO. Presidente: LOPEZ MORENO FERNANDO. Consejero: LOPEZ ESPIGA JUAN GUILLERMO;LOPEZ ESPIGA PABLO JULIAN. Secretario: L…
  3. 30/07/2014#2913065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS LOPEZ SA. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ JULIAN;LOPEZ MORENO FERNANDO. Presidente: LOPEZ LOPEZ JULIAN. Vicepresid.: LOPEZ MORENO FERNANDO. Vicesecret.: LOPEZ MORENO FERNANDO. Consejero: LOPEZ ESPIGA PABLO JULIAN. Secretario: LOPEZ…
  4. 12/11/2013#2532452
    Ceses/DimisionesNombramientosReelecciones
    RECAMBIOS LOPEZ SA. Ceses/Dimisiones. Consejero: MORENO GONZALEZ ROSARIO. Secretario: MORENO GONZALEZ ROSARIO. Nombramientos. Consejero: LOPEZ ESPIGA PABLO JULIAN. Secretario: LOPEZ ESPIGA PABLO JULIAN. Reelecciones. Consejero: LOPEZ LOPEZ JULIAN;LOP…

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 addressAvenida de Cantabria, 9, BURGOS
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