RECAMBIOS MERES SL
Hoja AS24948· NIF B74004987
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Garcia Jose Luis
Legal information
Legal information for RECAMBIOS MERES SL
Activity
RECAMBIOS MERES SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, from 11 March 2010 to 20 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Rodriguez Garcia Jose LuisAdministrador Único
Auditors
Current
- Since 13/08/2026
Directors network map
Registered actos
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 4
- Modificaciones estatutariasPublished 19/04/2016· Registered 11/04/2016· I/A 3
- Modificaciones estatutariasPublished 11/03/2010· Registered 01/03/2010· I/A 2
- Cambio de domicilio socialPublished 11/03/2010· Registered 01/03/2010· I/A 2
Changes
- 19/04/2016Modificaciones estatutarias
- 11/03/2010Cambio de domicilio social
POLIG DE GRANDA 36 - NAVE 7
- 11/03/2010Modificaciones estatutarias
Timeline (BORME)
- 20/08/2026#9826995Nombramientos
RECAMBIOS MERES SL. Nombramientos. Auditor: TA3G GLOBAL AUDITORIA DE CUENTAS SL. Datos registrales. S 8 , H AS 24948, I/A 4 (13.08.26).
- 19/04/2016#3818833Modificaciones estatutarias
RECAMBIOS MERES SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 2843 , F 222, S 8, H AS 24948, I/A 3 (11.04.16).
- 11/03/2010#630344Modificaciones estatutariasCambio de domicilio social
RECAMBIOS MERES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG DE GRANDA 36 - NAVE 7. GRANDA. (SIERO). Datos registrales. T 2843 , F 222, S 8, H AS 24948, I/A 2 ( 1.03.10). http://www.boe…
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.