RECAUTO ASTURIAS SL
Hoja AS20425· NIF B33851627
- 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
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
- Fernandez Diaz Jose RamonSince 01/09/2015Administrador Mancomunado
- Martin Herrero JoseSince 01/09/2015Administrador Mancomunado
Former
- Martinez Odriosolo AbelardoCeased on 01/09/2015Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/06/2016· Registered 20/06/2016· I/A 5
- Cambio de domicilio socialPublished 30/06/2016· Registered 20/06/2016· I/A 5
- Ceses/DimisionesPublished 10/09/2015· Registered 01/09/2015· I/A 4
- NombramientosPublished 10/09/2015· Registered 01/09/2015· I/A 4
- Modificaciones estatutariasPublished 10/09/2015· Registered 01/09/2015· I/A 4
Changes
- 30/06/2016Cambio de denominación social
RECAUTO ASTURIAS SLL→RECAUTO ASTURIAS SL
- 30/06/2016Cambio de domicilio social
C/ BENJAMIN FRANKLIN 197 (GIJON)
- 30/06/2016Modificaciones estatutarias
- 10/09/2015Modificaciones estatutarias
Timeline (BORME)
- 30/06/2016#3922756Modificaciones 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).
- 10/09/2015#3496761
Company name: RECAUTO ASTURIAS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasRECAUTO 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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.