RECAMBIOS Y COMPLEMENTOS ARAGONESES SL
Hoja Z44977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Director :
- Tejada Fernandez Antonio
Legal information
Legal information for RECAMBIOS Y COMPLEMENTOS ARAGONESES SL
Activity
RECAMBIOS Y COMPLEMENTOS ARAGONESES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 31 December 2010 to 26 May 2014, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Directors and representatives
Directors
Current
- Tejada Fernandez AntonioSince 16/05/2014Administrador Único
Former
- Bonilla Tinaut Jose ManuelCeased on 16/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECAMBIOS Y ACCESORIOS GAUDI SL100 %Vigente
Legal entity · since 22/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 4
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 4
- Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 3
- Ampliación de capitalPublished 31/12/2010· Registered 17/12/2010· I/A 2
- Cambio de domicilio socialPublished 31/12/2010· Registered 17/12/2010· I/A 2
Capital · events
- 31/12/2010Ampliación de capitalResulting capital: 120 000,00 € (+90 000,00 €)
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)
- 26/05/2014#2821963Ceses/DimisionesNombramientos
RECAMBIOS Y COMPLEMENTOS ARAGONESES SL. Ceses/Dimisiones. Adm. Unico: BONILLA TINAUT JOSE MANUEL. Nombramientos. Adm. Unico: TEJADA FERNANDEZ ANTONIO. Datos registrales. T 3562 , F 187, S 8, H Z 44977, I/A 4 (16.05.14).
- 22/05/2014#2818171Declaración de unipersonalidad
RECAMBIOS Y COMPLEMENTOS ARAGONESES SL. Declaración de unipersonalidad. Socio único: RECAMBIOS Y ACCESORIOS GAUDI SL. Datos registrales. T 3562 , F 187, S 8, H Z 44977, I/A 3 (14.05.14).
- 31/12/2010#1014706Ampliación de capitalCambio de domicilio social
RECAMBIOS Y COMPLEMENTOS ARAGONESES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Cambio de domicilio social. C/ CARL BENZ 7 - NAVE 21, POLIGONO INDUSTRIAL MOLI (ZARAGOZA). Datos registrales. T 3562 , F 1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.