RECAMBIOS SEWEN SL
Hoja A2012· NIF B03518289
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 414,00 €
- Directors :
- Ramirez Cutillas Silvano, Perez Pascual Wenceslao
Legal information
Legal information for RECAMBIOS SEWEN SL
Activity
RECAMBIOS SEWEN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 14 July 2016, across 6 distinct types of filing. Its registered share capital is 8 414,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Ramirez Cutillas SilvanoSince 06/07/2016Administrador Solidario
- Perez Pascual WenceslaoAdministrador solidarioAdministrador Solidario
Former
- Selva Sanchez JoseCeased on 06/07/2016Administrador Único
Auditors
Current
- Herrera Garcia FranciscoSince 09/08/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 9
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 9
- ReeleccionesPublished 22/08/2011· Registered 09/08/2011· I/A 8
- Ceses/DimisionesPublished 13/07/2010· Registered 01/07/2010· I/A 7
- NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 7
- Ampliación de capitalPublished 13/07/2010· Registered 01/07/2010· I/A 7
- Modificaciones estatutariasPublished 13/07/2010· Registered 01/07/2010· I/A 7
- Fusión por absorciónPublished 13/07/2010· Registered 01/07/2010· I/A 7
- ReeleccionesPublished 29/04/2010· Registered 19/04/2010· I/A 6
- NombramientosPublished 23/04/2009· Registered 08/04/2009· I/A 5
Changes
- 13/07/2010Fusión por absorción
- 13/07/2010Modificaciones estatutarias
Capital · events
- 13/07/2010Ampliación de capitalResulting capital: 8 414,00 € (+4 808,00 €)
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)
- 14/07/2016#3941738Ceses/DimisionesNombramientos
RECAMBIOS SEWEN SL. Ceses/Dimisiones. Adm. Solid.: SELVA SANCHEZ JOSE. Nombramientos. Adm. Solid.: RAMIREZ CUTILLAS SILVANO. Datos registrales. T 1200 , F 13, S 8, H A 2012, I/A 9 ( 6.07.16).
- 22/08/2011#1349587Reelecciones
RECAMBIOS SEWEN SL. Reelecciones. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 1200 , F 13, S 8, H A 2012, I/A 8 ( 9.08.11).
- 13/07/2010#800654Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
RECAMBIOS SEWEN SL. Ceses/Dimisiones. Adm. Unico: SELVA SANCHEZ JOSE. Nombramientos. Adm. Solid.: SELVA SANCHEZ JOSE;PEREZ PASCUAL WENCESLAO. Ampliación de capital. Capital: 4.808,00 Euros. Resultante Suscrito: 8.414,00 Euros. Modificaciones estatuta… - 29/04/2010#697699Reelecciones
RECAMBIOS SEWEN SL. Reelecciones. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 1200 , F 12, S 8, H A 2012, I/A 6 (19.04.10).
- 23/04/2009#180389Nombramientos
RECAMBIOS SEWEN SL. Nombramientos. Auditor: HERRERA GARCIA FRANCISCO. Datos registrales. T 1200 , F 12, S 8, H A 2012, I/A 5 ( 8.04.09).
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.