RECTICROM MOTORES SL
Hoja VA13043· NIF B47484233
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casas Urueña Luis Angel
Legal information
Legal information for RECTICROM MOTORES SL
Activity
RECTICROM MOTORES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 15 November 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Casas Urueña Luis AngelSince 05/11/2012Administrador Único
Former
- Garcia Coca Maria Del CarmenCeased on 05/11/2012Presidente
- Perez Velazquez Maria BegoñaCeased on 29/05/2009Presidente
- Morell Torres HerminioCeased on 05/11/2012Consejero
- Mangas Martin Maria LuisaCeased on 05/11/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 7
- NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 7
- Modificaciones estatutariasPublished 15/11/2012· Registered 05/11/2012· I/A 7
- Ceses/DimisionesPublished 09/06/2009· Registered 29/05/2009· I/A 6
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 6
- Cambio de domicilio socialPublished 09/06/2009· Registered 29/05/2009· I/A 6
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 5
Changes
- 15/11/2012Modificaciones estatutarias
- 09/06/2009Cambio de domicilio social
C/ COBALTO - PARCELA 8, NAVE 19 (VALLADOLID)
Timeline (BORME)
- 15/11/2012#1984374Ceses/DimisionesNombramientosModificaciones estatutarias
RECTICROM MOTORES SL. Ceses/Dimisiones. Consejero: MANGAS MARTIN MARIA LUISA. Secretario: MANGAS MARTIN MARIA LUISA. Consejero: GARCIA COCA MARIA DEL CARMEN;MORELL TORRES HERMINIO. Presidente: GARCIA COCA MARIA DEL CARMEN. Nombramientos. Adm. Unico: … - 09/06/2009#251367Ceses/DimisionesNombramientosCambio de domicilio social
RECTICROM MOTORES SL. Ceses/Dimisiones. Presidente: PEREZ VELAZQUEZ MARIA BEGOÑA. Consejero: PEREZ VELAZQUEZ MARIA BEGOÑA. Nombramientos. Presidente: GARCIA COCA MARIA DEL CARMEN. Cambio de domicilio social. C/ COBALTO - PARCELA 8, NAVE 19 (VALLADOLI… - 09/06/2009#251366Nombramientos
RECTICROM MOTORES SL. Nombramientos. Apo.Sol.: CASAS URUEÑA LUIS ANGEL;PEREZ VAZQUEZ CELESTINO. Datos registrales. T 973 , F 106, S 8, H VA 13043, I/A 5 (29.05.09).
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.