RECARAUTO 2014 SL

Hoja MA107840· NIF B93095560

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2011
Director :
Gonzalez Serralvo Albert
Former name :
SERVIAUTO EXPRES BENALMADENA SL

Legal information

Legal information for RECARAUTO 2014 SL

NIF
Hoja registral
IRUS1000040806021
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2011
LocalityVélez-Málaga
Phone
Register referenceTomo 4841 · Folio 147 · Hoja MA107840
Former names
SERVIAUTO EXPRES BENALMADENA SL2011-02-16 → 2014-07-03
StatusVigente

Activity

RECARAUTO 2014 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 16 February 2011. The Spanish commercial register has published 11 filings for this company, from 16 February 2011 to 3 March 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9531

Corporate purpose

VENTA, ALGUILER, REPARACION, MANTENIMIENTO, LAVADO Y CUSTODIA DE VEHICULOSAUTOMOVILES, MOTOS, BICICLETAS Y ACCESORIOS Y PIEZAS DE LOS MISMOS. VENTA DE LUBRICANTES, COMBUSTIBLES Y CARBURANTES. VENTA, MONTAJE Y REPARACION DE NEUMATICOS. CAMBIO Y REPARACION DE LUNAS DE VEHICULOS. LA EJECUCION, PROMOCI.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RECARAUTO 2014 SLGonzalez Serralvo AlbertGonzalez Serralvo Al…ECODRIVES SLECODRIVES SLAUTOCRISTALES TORRE DEL MAR SLAUTOCRISTALES TORRE …NOTICIAX EDICIONES DE LA AXARQUIA SLNOTICIAX EDICIONES D…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 5
  2. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 5
  3. Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 5
  4. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 4
  5. Cambio de denominación socialPublished 03/07/2014· Registered 25/06/2014· I/A 4
  6. Cambio de domicilio socialPublished 03/07/2014· Registered 25/06/2014· I/A 4
  7. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 3
  8. Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 3
  9. Ceses/DimisionesPublished 14/05/2013· Registered 02/05/2013· I/A 2
  10. ConstituciónPublished 16/02/2011· Registered 27/01/2011· I/A 1
  11. NombramientosPublished 16/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 03/03/2017Cambio de denominación social

    SERVIAUTO EXPRES BENALMADENA SL→RECARAUTO 2014 SL

  2. 03/03/2017Cambio de domicilio social

    C/ FRANCISCO DE GOYA 25 (VELEZ-MALAGA)

  3. 03/07/2014Cambio de domicilio social

    AVDA CARLOS III 18 BAJO (VELEZ-MALAGA)

  4. 03/07/2014Modificaciones estatutarias
  5. 07/06/2013Cambio de domicilio social

    C/ MOSCATEL 28 - ARROYO DE LA MIEL (BENALMADENA)

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 03/03/2017#4275026
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECARAUTO 2014 SL. Ceses/Dimisiones. Adm. Unico: DELGADO RAMIREZ MARIA DOLORES. Nombramientos. Adm. Unico: GONZALEZ SERRALVO ALBERT. Cambio de domicilio social. C/ FRANCISCO DE GOYA 25 (VELEZ-MALAGA). Datos registrales. T 4841, L 3749, F 147, S 8, H …
  2. 03/07/2014#2876520

    Company name: SERVIAUTO EXPRES BENALMADENA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SERVIAUTO EXPRES BENALMADENA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. RECARAUTO 2014 SL. Cambio de domicilio social. AVDA CARLOS III 18 BA…
  3. 07/06/2013#2314013

    Company name: SERVIAUTO EXPRES BENALMADENA SL

    NombramientosCambio de domicilio social
    SERVIAUTO EXPRES BENALMADENA SL. Nombramientos. Adm. Unico: DELGADO RAMIREZ MARIA DOLORES. Cambio de domicilio social. C/ MOSCATEL 28 - ARROYO DE LA MIEL (BENALMADENA). Datos registrales. T 4841, L 3749, F 147, S 8, H MA107840, I/A 3 (29.05.13).
  4. 14/05/2013#2272431

    Company name: SERVIAUTO EXPRES BENALMADENA SL

    Ceses/Dimisiones
    SERVIAUTO EXPRES BENALMADENA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ FAREZ JOSE LUIS. Datos registrales. T 4841, L 3749, F 147, S 8, H MA107840, I/A 2 ( 2.05.13).
  5. 16/02/2011#1075049

    Company name: SERVIAUTO EXPRES BENALMADENA SL

    ConstituciónNombramientos
    SERVIAUTO EXPRES BENALMADENA SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: VENTA, ALGUILER, REPARACION, MANTENIMIENTO, LAVADO Y CUSTODIA DE VEHICULOSAUTOMOVILES, MOTOS, BICICLETAS Y ACCESORIOS Y PIEZAS DE LOS MISMOS. VENTA DE LU…

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· Incorporated 2011

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/ FRANCISCO DE GOYA 25 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — CNAE 9531 — are listed together.

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