RECAMBIOS MANOLO SA

Hoja B17917

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Roch Martinez Juan Bautista

Legal information

Legal information for RECAMBIOS MANOLO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 36559 · Folio 204 · Hoja B17917
StatusVigente

Activity

RECAMBIOS MANOLO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 26 June 2009 to 12 December 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 25
  2. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 24
  3. RevocacionesPublished 06/09/2012· Registered 27/08/2012· I/A 23
  4. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 23
  5. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 22
  6. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 21

Timeline (BORME)

  1. 12/12/2013#2581007
    Nombramientos
    RECAMBIOS MANOLO SA. Nombramientos. ADM.UNICO: ROCH MARTINEZ JUAN BAUTISTA. Datos registrales. T 36559 , F 204, S 8, H B 17917, I/A 25 ( 3.12.13).
  2. 26/11/2013#2554177
    Revocaciones
    RECAMBIOS MANOLO SA. Revocaciones. ADM.UNICO: GARCIA ALBERT ANTONIO. Datos registrales. T 36559 , F 204, S 8, H B 17917, I/A 24 (18.11.13).
  3. 06/09/2012#1884383
    RevocacionesNombramientos
    RECAMBIOS MANOLO SA. Revocaciones. ADM.UNICO: CASTRO FORNIELES MANUEL. Nombramientos. ADM.UNICO: GARCIA ALBERT ANTONIO. Datos registrales. T 36559 , F 203, S 8, H B 17917, I/A 23 (27.08.12).
  4. 23/12/2010#997409
    Nombramientos
    RECAMBIOS MANOLO SA. Nombramientos. AUDIT.CUENT.: NASAU AUDITING CORPORATION SLP. Datos registrales. T 36559 , F 203, S 8, H B 17917, I/A 22 (10.12.10).
  5. 26/06/2009#279044
    Nombramientos
    RECAMBIOS MANOLO SA. Nombramientos. ADM.UNICO: CASTRO FORNIELES MANUEL. Datos registrales. T 36559 , F 203, S 8, H B 17917, I/A 21 (16.06.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province