filings.es

RECAMBIOS UNIVERSAL SL

Hoja MA98882· NIF B92946292

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez De Arce Dominica

Legal information

Legal information for RECAMBIOS UNIVERSAL SL

NIF
Hoja registral
IRUS1000038667061
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4564 · Folio 29 · Hoja MA98882
Former names
ELITE COLCHON SL2010-03-31

Activity

Corporate purpose

La Compra y venta, exportación e importación de todo tipo de repuestos, recambios y piezas de automóviles.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2010· Registered 16/03/2010· I/A 2
  2. NombramientosPublished 31/03/2010· Registered 16/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 31/03/2010· Registered 16/03/2010· I/A 2
  4. Cambio de denominación socialPublished 31/03/2010· Registered 16/03/2010· I/A 2
  5. Cambio de domicilio socialPublished 31/03/2010· Registered 16/03/2010· I/A 2
  6. Cambio de objeto socialPublished 31/03/2010· Registered 16/03/2010· I/A 2

Changes

  1. 22/06/2015Cambio de denominación social

    ELITE COLCHON SL→RECAMBIOS UNIVERSAL SL

  2. 31/03/2010Cambio de domicilio social

    C/ VILLALON S/N - COMPLEJO MARINA BANUS IV, LOCAL (MARBELLA)

  3. 31/03/2010Cambio de objeto social

    La Compra y venta, exportación e importación de todo tipo de repuestos, recambios y piezas de automóviles.

  4. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2015#3380415
    RECAMBIOS UNIVERSAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4564, L 3473, F 29, S 8, H MA 98882, I/A 1 A ( 3.03.15).
  2. 31/03/2010#659437

    Company name: ELITE COLCHON SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELITE COLCHON SL. Ceses/Dimisiones. Adm. Solid.: PINEROCK BUSINESS HOLDINGS CORP.;HAXAIRE SERGE. Nombramientos. Adm. Unico: ALVAREZ DE ARCE DOMINICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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.