RECAMBIOS Y CAJAS SA

Hoja M47755· NIF A78610482

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Llario Ciudad Maria Del Pilar

Legal information

Legal information for RECAMBIOS Y CAJAS SA

NIF
Hoja registral
IRUS1000242260142
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 2704 · Folio 12 · Hoja M47755
StatusVigente

Activity

RECAMBIOS Y CAJAS SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 January 2014 to 22 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RECAMBIOS Y CAJAS SALlario Ciudad Maria Del PilarLlario Ciudad Maria …RECAMBIOS EJES Y CAJAS SARECAMBIOS EJES Y CAJ…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2022· Registered 13/08/2022· I/A 12
  2. NombramientosPublished 22/08/2022· Registered 13/08/2022· I/A 12
  3. ReeleccionesPublished 07/10/2020· Registered 30/09/2020· I/A 11
  4. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 10
  5. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 9
  6. Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 8
  7. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 8
  8. ReeleccionesPublished 27/01/2014· Registered 17/01/2014· I/A 7

Changes

  1. 08/03/2017Cambio de domicilio social

    C/ DESTREZA 3 - P.I

Timeline (BORME)

  1. 22/08/2022#7131203
    Ceses/DimisionesNombramientos
    RECAMBIOS Y CAJAS SA. Ceses/Dimisiones. Adm. Unico: NAKAYAMA YOKO. Nombramientos. Adm. Unico: LLARIO CIUDAD MARIA DEL PILAR. Datos registrales. T 2704 , F 12, S 8, H M 47755, I/A 12 (13.08.22).
  2. 07/10/2020#6064080
    Reelecciones
    RECAMBIOS Y CAJAS SA. Reelecciones. Adm. Unico: NAKAYAMA YOKO. Datos registrales. T 2704 , F 11, S 8, H M 47755, I/A 11 (30.09.20).
  3. 09/03/2017#4282844
    Nombramientos
    RECAMBIOS Y CAJAS SA. Nombramientos. Apo.Sol.: LLARIO CIUDAD MARIA DEL PILAR;IBAÑEZ GOICOECHEA JOSE JAVIER. Datos registrales. T 2704 , F 11, S 8, H M 47755, I/A 10 ( 1.03.17).
  4. 08/03/2017#4281153
    Cambio de domicilio social
    RECAMBIOS Y CAJAS SA. Cambio de domicilio social. C/ DESTREZA 3 - P.I. LOS OLIVOS, NAVE 14C (GETAFE). Datos registrales. T 2704 , F 10, S 8, H M 47755, I/A 9 ( 1.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  5. 10/11/2015#3577247
    Ceses/DimisionesNombramientos
    RECAMBIOS Y CAJAS SA. Ceses/Dimisiones. Adm. Unico: LLARIO CIUDAD MARIA DEL PILAR. Nombramientos. Adm. Unico: NAKAYAMA YOKO. Datos registrales. T 2704 , F 10, S 8, H M 47755, I/A 8 (30.10.15).
  6. 27/01/2014#2637291
    Reelecciones
    RECAMBIOS Y CAJAS SA. Reelecciones. Adm. Unico: LLARIO CIUDAD MARIA DEL PILAR. Datos registrales. T 2704 , F 10, S 8, H M 47755, I/A 7 (17.01.14).

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/ DESTREZA 3 - P.I, Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector