RECAMBIOS ROLMAR SL
Hoja S7378· NIF B39096060
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roldan Perez Alberto, Gema Martinez Perez
Legal information
Legal information for RECAMBIOS ROLMAR SL
Activity
RECAMBIOS ROLMAR SL is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 3 filings for this company, from 22 January 2013 to 1 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Roldan Perez AlbertoAdministrador solidarioAdministrador Solidario
- Gema Martinez PerezAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/10/2020· Registered 21/09/2020· I/A 7
- Cambio de domicilio socialPublished 01/10/2020· Registered 21/09/2020· I/A 7
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 6
Changes
- 01/10/2020Cambio de domicilio social
POLIG DE GUARNIZO, NAVE 95, PARCELA A
- 01/10/2020Modificaciones estatutarias
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 01/10/2020#6056655Modificaciones estatutariasCambio de domicilio social
RECAMBIOS ROLMAR SL. Modificaciones estatutarias. Se modifica el artículo 14 de los estatutos en el sentido de modificar el lugar de celebración de las juntas.. Cambio de domicilio social. POLIG DE GUARNIZO, NAVE 95, PARCELA A. GUARNIZO. (ASTILLERO (… - 22/01/2013#2083772Modificaciones estatutarias
RECAMBIOS ROLMAR SL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales, en cuanto a la retribución del órgano de administración. . Datos registrales. T 601 , F 150, S 8, H S 7378, I/A 6 (11.01.13).
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).
Public
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.