RECAMBIOS QUASAR SL
Hoja PO24995· NIF B36863744
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 030,00 €
- Directors :
- Eguia Louzan Carlos Jesus, Eguia Villanueva Carlos, Eguia Villanueva Miguel
Legal information
Legal information for RECAMBIOS QUASAR SL
Activity
RECAMBIOS QUASAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 14 October 2015 to 9 June 2025, across 5 distinct types of filing. Its registered share capital is 15 030,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Eguia Louzan Carlos JesusSince 26/09/2019Administrador Solidario
- Eguia Villanueva CarlosSince 26/09/2019Administrador Solidario
- Eguia Villanueva MiguelSince 27/01/2021Administrador Solidario
Former
- Rodriguez Gregorio JulioCeased on 26/09/2019Administrador Solidario
Authorised representatives
Current
- Eguia Villanueva SoniaSince 02/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eguia Louzan Carlos Jesus100 %
Individual · ultimate beneficial owner · since 21/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 9
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 7
- ReeleccionesPublished 03/02/2021· Registered 27/01/2021· I/A 7
- Declaración de unipersonalidadPublished 21/11/2019· Registered 15/11/2019· I/A 5
- Reducción de capitalPublished 21/11/2019· Registered 15/11/2019· I/A 5
- Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 4
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 4
- ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 4
Changes
- 21/11/2019Declaración de unipersonalidad
EGUIA LOUZAN CARLOS JESUS
Capital · events
- 21/11/2019Reducción de capitalResulting capital: 15 030,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/06/2025#8676512Nombramientos
RECAMBIOS QUASAR SL. Nombramientos. Apoderado: EGUIA VILLANUEVA SONIA. Datos registrales. S 8 , H PO 24995, I/A 9 ( 2.06.25).
- 03/02/2021#6240255NombramientosReelecciones
RECAMBIOS QUASAR SL. Nombramientos. Adm. Solid.: EGUIA VILLANUEVA MIGUEL. Reelecciones. Adm. Solid.: EGUIA LOUZAN CARLOS JESUS;EGUIA VILLANUEVA CARLOS. Datos registrales. T 2417, L 2417, F 89, S 8, H PO 24995, I/A 7 (27.01.21).
- 23/01/2020#5755700
RECAMBIOS QUASAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2417, L 2417, F 89, S 8, H PO 24995, I/A 6 (15.01.20).
- 21/11/2019#5671592Declaración de unipersonalidadReducción de capital
RECAMBIOS QUASAR SL. Declaración de unipersonalidad. Socio único: EGUIA LOUZAN CARLOS JESUS. Reducción de capital. Importe reducción: 15.030,00 Euros. Resultante Suscrito: 15.030,00 Euros. Datos registrales. T 2417, L 2417, F 88, S 8, H PO 24995, I/A… - 03/10/2019#5601058Ceses/DimisionesNombramientosReelecciones
RECAMBIOS QUASAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GREGORIO JULIO. Nombramientos. Adm. Solid.: EGUIA VILLANUEVA CARLOS. Reelecciones. Adm. Solid.: EGUIA LOUZAN CARLOS JESUS. Datos registrales. T 2417, L 2417, F 88, S 8, H PO 24995, I/A 4 (… - 14/10/2015#3537816
RECAMBIOS QUASAR SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 8º Y 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2417, L 2417, F 88, S 8, H PO 24995, I/A 3 ( 6.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.