RECAMBIOS UNIVERSAL SL

Hoja MA98882· NIF B92946292

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez De Arce Dominica
Former name :
ELITE COLCHON SL

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
StatusVigente

Activity

RECAMBIOS UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 31 March 2010 to 22 June 2015, across 7 distinct types of filing.

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

Directors network map

3 nodes Person Company
RECAMBIOS UNIVERSAL SLAlvarez De Arce DominicaAlvarez De Arce Domi…CARPINTERIA BIANCHI SLCARPINTERIA BIANCHI …

Registered actos

  1. Cierre provisional hoja registralPublished 22/06/2015· Registered 03/03/2015· I/A 1
  2. Ceses/DimisionesPublished 31/03/2010· Registered 16/03/2010· I/A 2
  3. NombramientosPublished 31/03/2010· Registered 16/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 31/03/2010· Registered 16/03/2010· I/A 2
  5. Cambio de denominación socialPublished 31/03/2010· Registered 16/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 31/03/2010· Registered 16/03/2010· I/A 2
  7. 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
    Cierre provisional hoja registral
    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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALON S/N - COMPLEJO MARINA BANUS IV, LOCAL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province