RECAMBIOS MULTIFRENOS SL

Hoja PM26726· NIF B07841257

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Marroig Vives Francisca, Colomar Marroig Marcos, Colomar Marroig Felicia
Former name :
ENGAR MULTIFRENOS SL

Legal information

Legal information for RECAMBIOS MULTIFRENOS SL

NIF
Hoja registral
IRUS1000089399810
Legal formSociedad Limitada (SL)
Register referenceTomo 1474 · Folio 31 · Hoja PM26726
Former names
ENGAR MULTIFRENOS SL2012-01-26
StatusVigente

Activity

RECAMBIOS MULTIFRENOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 18 August 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marroig Vives Francisca100 %

Individual · ultimate beneficial owner · since 10/10/2012

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 11
  2. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 11
  3. Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 11
  4. Declaración de unipersonalidadPublished 10/10/2012· Registered 28/09/2012· I/A 10
  5. Cambio de denominación socialPublished 26/01/2012· Registered 16/01/2012· I/A 9

Changes

  1. 31/07/2015Modificaciones estatutarias
  2. 10/10/2012Cambio de denominación social

    ENGAR MULTIFRENOS SL→RECAMBIOS MULTIFRENOS SL

  3. 10/10/2012Declaración de unipersonalidad

    MARROIG VIVES FRANCISCA

Timeline (BORME)

  1. 18/08/2015#3467516
    RECAMBIOS MULTIFRENOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1474 , F 31, S 8, H PM 26726, I/A 12 (11.08.15).
  2. 31/07/2015#3443865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS MULTIFRENOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARROIG VIVES FRANCISCA. Nombramientos. Consejero: MARROIG VIVES FRANCISCA;COLOMAR MARROIG MARCOS;COLOMAR MARROIG FELICIA. Presidente: MARROIG VIVES FRANCISCA. Secretario…
  3. 10/10/2012#1929830
    Declaración de unipersonalidad
    RECAMBIOS MULTIFRENOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARROIG VIVES FRANCISCA. Datos registrales. T 1474 , F 30, S 8, H PM 26726, I/A 10 (28.09.12).
  4. 26/01/2012#1555412

    Company name: ENGAR MULTIFRENOS SL

    Cambio de denominación social
    ENGAR MULTIFRENOS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RECAMBIOS MULTIFRENOS SL. Datos registrales. T 1474 , F 30, S 8, H PM 26726, I/A 9 (16.01.12).

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/ GREMI BONETERS 4 - POLIGONO SON CASTELLO, Illes Balears, PALMA
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector