REPARAMOS SU COCHE SOCIEDAD LIMITADA

Hoja IB9557· NIF B57595480

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
50 200,00 €
Director :
Ion Cristinel Danut

Legal information

Legal information for REPARAMOS SU COCHE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184942564
Legal formSociedad Limitada (SL)
Share capital50 200,00 €
Register referenceTomo 227 · Folio 120 · Hoja IB9557
Former names
REPARAMOS SU COCHE, SOCIEDAD LIMITADA2011-06-02 → 2013-10-18
StatusVigente

Activity

REPARAMOS SU COCHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 26 April 2018, across 5 distinct types of filing. Its registered share capital is 50 200,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPARAMOS SU COCHE SO…Ion Cristinel DanutIon Cristinel DanutCAFES SAMBA SLCAFES SAMBA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPARAMOS SU COCHE SO…Ion Cristinel DanutIon Cristinel Danut

Beneficial owner (UBO)

Ion Cristinel Danut100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

2 nodes Person Company
REPARAMOS SU COCHE SO…Ion Cristinel DanutIon Cristinel Danut

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 4
  2. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 4
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 3
  5. Ampliación de capitalPublished 02/06/2011· Registered 24/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 26/04/2018Cambio de denominación social

    REPARAMOS SU COCHE, SOCIEDAD LIMITADA→REPARAMOS SU COCHE SOCIEDAD LIMITADA

  2. 26/04/2018Declaración de unipersonalidad

    ION CRISTINEL DANUT

  3. 18/10/2013Modificaciones estatutarias
  4. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 02/06/2011Ampliación de capital
    Resulting capital: 50 200,00 € (+46 200,00 €)

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. 26/04/2018#4856036
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPARAMOS SU COCHE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ION CRISTINEL DANUT. Ceses/Dimisiones. Adm. Solid.: VALERA LOPEZ FAUSTINO;ION CRISTINEL DANUT. Nombramientos. Adm. Unico: ION CRISTINEL DANUT. Otros conc…
  2. 18/10/2013#2497605

    Company name: REPARAMOS SU COCHE, SOCIEDAD LIMITADA

    Modificaciones estatutarias
    REPARAMOS SU COCHE, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 21, referente a la renumeración de cargo de administradores,modificando pasando a ser retribuido. Datos registrales. T 227, L 226, F 119, S 8, H IB 9557, I/A 3 (11.10.1…
  3. 02/06/2011#1239867

    Company name: REPARAMOS SU COCHE, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    REPARAMOS SU COCHE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 46.200,00 Euros. Resultante Suscrito: 50.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos regis…

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/ REYES CATOLICOS 9, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector