RECAMBIOS SEBASTIAN SL
Hoja CA1909· NIF B11264934
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Directors :
- Bolaños Baro Francisco Javier, Lopez Lopez Gay Mario
Legal information
Legal information for RECAMBIOS SEBASTIAN SL
Activity
RECAMBIOS SEBASTIAN SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 5 filings for this company, from 1 September 2015 to 22 September 2015, across 4 distinct types of filing. Its registered share capital is 33 100,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Bolaños Baro Francisco JavierSince 10/09/2015Administrador Único
- Lopez Lopez Gay MarioConsejero
Former
- Siguenza Bey Jesus SalvadorCeased on 10/09/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2015· Registered 10/09/2015· I/A 8
- NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 8
- Modificaciones estatutariasPublished 22/09/2015· Registered 10/09/2015· I/A 8
- Ampliación de capitalPublished 01/09/2015· Registered 24/08/2015· I/A 7
- Modificaciones estatutariasPublished 01/09/2015· Registered 24/08/2015· I/A 7
Changes
- 22/09/2015Modificaciones estatutarias
- 01/09/2015Modificaciones estatutarias
Capital · events
- 01/09/2015Ampliación de capitalResulting capital: 33 100,00 € (+44,33 €)
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)
- 22/09/2015#3508527Ceses/DimisionesNombramientosModificaciones estatutarias
RECAMBIOS SEBASTIAN SL. Ceses/Dimisiones. Adm. Unico: SIGUENZA BEY JESUS SALVADOR. Nombramientos. Adm. Unico: BOLAÑOS BARO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo 24º.- . Datos registrales. T 650 , F 224, S 8, H CA 1909, I/A 8 (10.09.… - 01/09/2015#3483059Ampliación de capitalModificaciones estatutarias
RECAMBIOS SEBASTIAN SL. Ampliación de capital. Capital: 44,33 Euros. Resultante Suscrito: 33.100,00 Euros. Ampliación de capital. Capital: 7.944,00 Euros. Resultante Suscrito: 41.044,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: M…
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 repuestos y accesorios de vehículos de motor — are listed together.