RECATRONICS ENGINEERING SL

Hoja AS47020· NIF B74372582

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/07/2014
Director :
Goñi Isturiz Martin

Legal information

Legal information for RECATRONICS ENGINEERING SL

NIF
Hoja registral
IRUS1000237075059
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/07/2014
LocalityOviedo
Register referenceTomo 4094 · Folio 138 · Hoja AS47020
StatusVigente

Activity

RECATRONICS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 28 July 2014. The Spanish commercial register has published 7 filings for this company, from 11 August 2014 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

CNAE: 4531. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La representación, intermediación, venta, compraventa y comercialización ( en cualquier de las formas existentes) de los más diversos aditivos, componentes y piezas de maquinaria d.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RECATRONICS ENGINEERI…Goñi Isturiz MartinGoñi Isturiz MartinCERO EMISIONES BIO SLCERO EMISIONES BIO SLNAIZ HOMES SLNAIZ HOMES SLONE LIFE GESTION DE PROYECTOS SLONE LIFE GESTION DE …PADAMTEK SLPADAMTEK SLLIZARTE SALIZARTE SADEUCE INVESTMENTS SLDEUCE INVESTMENTS SLROOMY TV SLROOMY TV SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RECATRONICS ENGINEERI…Menendez Boveda EvaristoMenendez Boveda Evar…REBOOT 010 SOCIEDAD LIMITADAREBOOT 010 SOCIEDAD …

Beneficial owner (UBO)

Menendez Boveda Evaristo100 %

Individual · ultimate beneficial owner · since 11/08/2014

Beneficial owner network map

3 nodes Person Company
RECATRONICS ENGINEERI…Menendez Boveda EvaristoMenendez Boveda Evar…REBOOT 010 SOCIEDAD LIMITADAREBOOT 010 SOCIEDAD …

Registered actos

  1. Cierre provisional hoja registralPublished 16/10/2019
  2. Ceses/DimisionesPublished 27/03/2015· Registered 19/03/2015· I/A 3
  3. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 26/09/2014· Registered 18/09/2014· I/A 2
  5. ConstituciónPublished 11/08/2014· Registered 31/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/08/2014· Registered 31/07/2014· I/A 1
  7. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 26/09/2014Pérdida del carácter de unipersonalidad
  2. 11/08/2014Declaración de unipersonalidad

    MENENDEZ BOVEDA EVARISTO

Capital · events

  1. 11/08/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 16/10/2019#5619013
    Cierre provisional hoja registral
    RECATRONICS ENGINEERING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4094 , F 138, S 8, H AS 47020, I/AMARG (22.07.19).
  2. 27/03/2015#3257707
    Ceses/DimisionesNombramientos
    RECATRONICS ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ BOVEDA EVARISTO. Nombramientos. Adm. Unico: GOÑI ISTURIZ MARTIN. Datos registrales. T 4094 , F 138, S 8, H AS 47020, I/A 3 (19.03.15).
  3. 26/09/2014#2985873
    Pérdida del carácter de unipersonalidad
    RECATRONICS ENGINEERING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4094 , F 138, S 8, H AS 47020, I/A 2 (18.09.14).
  4. 11/08/2014#2929409
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECATRONICS ENGINEERING SL. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: CNAE: 4531. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La representación, intermediación, ven…

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 2014

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 addressURB PINTADO 117 BAJO - LA CORREDORIA (OVIEDO), Oviedo, Asturias
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector