RECAMBIOS RAF SANTANDER SA

Hoja LE9741· NIF A24376337

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
De La Fuente Gonzalez Pablo

Legal information

Legal information for RECAMBIOS RAF SANTANDER SA

NIF
Hoja registral
IRUS1000052438035
Legal formSociedad Anónima (SA)
LocalityPonferrada
Phone
Register referenceTomo 853 · Folio 111 · Hoja LE9741
StatusVigente

Activity

RECAMBIOS RAF SANTANDER SA is a Sociedad Anónima (SA) with its registered office in Ponferrada (León, Castilla y León). 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 21 September 2012 to 21 December 2023, across 3 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

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Beneficial owner (UBO)

DIRKO BIERZO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/03/2018

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Registered actos

  1. ReeleccionesPublished 21/12/2023· Registered 14/12/2023· I/A 10
  2. ReeleccionesPublished 11/12/2018· Registered 04/12/2018· I/A 9
  3. Declaración de unipersonalidadPublished 13/03/2018· Registered 07/03/2018· I/A 8
  4. Cambio de domicilio socialPublished 11/04/2016· Registered 04/04/2016· I/A 7
  5. ReeleccionesPublished 27/01/2014· Registered 21/01/2014· I/A 6

Changes

  1. 13/03/2018Declaración de unipersonalidad

    DIRKO BIERZO SOCIEDAD LIMITADA

  2. 11/04/2016Cambio de domicilio social

    C/ CANTALOBOS 10 - FUENTESNUEVAS (PONFERRADA)

Timeline (BORME)

  1. 21/12/2023#7851256
    Reelecciones
    RECAMBIOS RAF SANTANDER SA. Reelecciones. Adm. Unico: DE LA FUENTE GONZALEZ PABLO. Datos registrales. T 853 , F 111, S 8, H LE 9741, I/A 10 (14.12.23).
  2. 11/12/2018#5168066
    Reelecciones
    RECAMBIOS RAF SANTANDER SA. Reelecciones. Adm. Unico: DE LA FUENTE GONZALEZ PABLO. Datos registrales. T 853 , F 111, S 8, H LE 9741, I/A 9 ( 4.12.18).
  3. 13/03/2018#4790757
    Declaración de unipersonalidad
    RECAMBIOS RAF SANTANDER SA. Declaración de unipersonalidad. Socio único: DIRKO BIERZO SOCIEDAD LIMITADA. Datos registrales. T 853 , F 111, S 8, H LE 9741, I/A 8 ( 7.03.18).
  4. 11/04/2016#3805772
    Cambio de domicilio social
    RECAMBIOS RAF SANTANDER SA. Otros conceptos: Modificar el artículo 11º de los Estatutos Sociales en relación a la Retribución del cargo de Administrador. Cambio de domicilio social. C/ CANTALOBOS 10 - FUENTESNUEVAS (PONFERRADA). Datos registrales. T …
  5. 27/01/2014#2636834
    Reelecciones
    RECAMBIOS RAF SANTANDER SA. Reelecciones. Adm. Unico: DE LA FUENTE GONZALEZ PABLO. Datos registrales. T 853 , F 110, S 8, H LE 9741, I/A 6 (21.01.14).
  6. 21/09/2012#1903122
    RECAMBIOS RAF SANTANDER SA. Otros conceptos: Como consecuencia del establecimiento de una retribución fija anual al órgano de administración, se ha dado nueva redacción al artículo 11º de los estatutos sociales. Datos registrales. T 853 , F 110, S 8,…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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/ CANTALOBOS 10 - FUENTESNUEVAS (PONFERRADA), Ponferrada, León
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