RECAMBIOS RYA SL
Hoja M710155· NIF B88545611
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 304,00 €
- Incorporation :
- 24/12/2019
- Directors :
- Lagar Suela Agustin, Villavicencio Ros Gustavo
Legal information
Legal information for RECAMBIOS RYA SL
Activity
RECAMBIOS RYA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 24 December 2019. The Spanish commercial register has published 4 filings for this company, from 24 December 2019 to 25 September 2023, across 3 distinct types of filing. Its registered share capital is 23 304,00 €.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Corporate purpose
c.
Directors and representatives
Directors
Current
- Lagar Suela AgustinSince 24/12/2019Administrador mancomunadoAdministrador Mancomunado
- Villavicencio Ros GustavoSince 24/12/2019Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 3
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1
Changes
- 25/09/2023Cambio de domicilio social
C/ ESCOFINA 9 (COLLADO VILLALBA)
Capital · events
- 24/12/2019ConstituciónInitial capital: 23 304,00 €
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)
- 25/09/2023#7720736Cambio de domicilio social
RECAMBIOS RYA SL. Cambio de domicilio social. C/ ESCOFINA 9 (COLLADO VILLALBA). Datos registrales. T 39982 , F 93, S 8, H M 710155, I/A 3 (18.09.23).
- 26/02/2020#5814254Nombramientos
RECAMBIOS RYA SL. Nombramientos. Apoderado: VILLAVICENCIO ROS GUSTAVO;LAGAR SUELA AGUSTIN. Datos registrales. T 39982 , F 92, S 8, H M 710155, I/A 2 (19.02.20).
- 24/12/2019#5724790ConstituciónNombramientos
RECAMBIOS RYA SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: c. Domicilio: C/ TINTE 8 - POLIGONO P-29 (COLLADO VILLALBA). Capital: 23.304,00 Euros. Nombramientos. Adm. Mancom.: VILLAVICENCIO ROS GUSTAVO;LAGAR SUELA AGUSTIN. Datos…
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· Incorporated 2019
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 menor de repuestos y accesorios de vehículos de motor — are listed together.