RECAUTO ASTURIAS SL

Hoja AS20425· NIF B33851627

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Diaz Jose Ramon, Martin Herrero Jose
Former name :
RECAUTO ASTURIAS SLL

Legal information

Legal information for RECAUTO ASTURIAS SL

NIF
Hoja registral
IRUS1000231495566
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2586 · Folio 79 · Hoja AS20425
Former names
RECAUTO ASTURIAS SLL2015-09-10
StatusVigente

Activity

RECAUTO ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 10 September 2015 to 30 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RECAUTO ASTURIAS SLFernandez Diaz Jose RamonFernandez Diaz Jose …Martin Herrero JoseMartin Herrero JoseLA MARIÑA GIJONESA SLLA MARIÑA GIJONESA SLDESAPRENDIENDO PARA APRENDER SOCIEDAD LIMITADADESAPRENDIENDO PARA …BAZAR PEPE SLBAZAR PEPE SLRAMON DE LOURIDO SLRAMON DE LOURIDO SLRESTAURANTE MIGUEL ANGEL SLRESTAURANTE MIGUEL A…FUMIGACIONES Y TRABAJOS AGROFORESTALES SLFUMIGACIONES Y TRABA…FONTANERIA CUBA SLFONTANERIA CUBA SLAUXILIAR TAKER IBERICA SLAUXILIAR TAKER IBERI…AUXILIAR DE REPARACION TAKER SLAUXILIAR DE REPARACI…

Registered actos

  1. Modificaciones estatutariasPublished 30/06/2016· Registered 20/06/2016· I/A 5
  2. Cambio de domicilio socialPublished 30/06/2016· Registered 20/06/2016· I/A 5
  3. Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 4
  4. NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 4
  5. Modificaciones estatutariasPublished 10/09/2015· Registered 01/09/2015· I/A 4

Changes

  1. 30/06/2016Cambio de denominación social

    RECAUTO ASTURIAS SLLRECAUTO ASTURIAS SL

  2. 30/06/2016Cambio de domicilio social

    C/ BENJAMIN FRANKLIN 197 (GIJON)

  3. 30/06/2016Modificaciones estatutarias
  4. 10/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2016#3922756
    Modificaciones estatutariasCambio de domicilio social
    RECAUTO ASTURIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ BENJAMIN FRANKLIN 197 (GIJON). Datos registrales. T 2586 , F 79, S 8, H AS 20425, I/A 5 (20.06.16).
  2. 10/09/2015#3496761

    Company name: RECAUTO ASTURIAS SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAUTO ASTURIAS SLL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DIAZ JOSE RAMON;MARTINEZ ODRIOSOLO ABELARDO;MARTIN HERRERO JOSE. Nombramientos. Adm. Mancom.: FERNANDEZ DIAZ JOSE RAMON;MARTIN HERRERO JOSE. Modificaciones estatutarias. La sociedad RECA

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/ BENJAMIN FRANKLIN 197 (GIJON), Gijón, 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 no especializado — are listed together.