REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA

Hoja SE117778· NIF B90375569

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
14 495,00 €
Incorporation :
24/05/2018
Director :
Egea Cano Francisco Javier

Legal information

Legal information for REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039503041
Legal formSociedad Limitada (SL)
Share capital14 495,00 €
Incorporation date24/05/2018
Register referenceTomo 6548 · Folio 157 · Hoja SE117778
StatusVigente

Activity

REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 24 May 2018. The Spanish commercial register has published 6 filings for this company, from 24 May 2018 to 28 January 2021, across 4 distinct types of filing. Its registered share capital is 14 495,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
REPRESENTACIONES EGEA…Egea Cano Francisco JavierEgea Cano Francisco …TURBOTEC GLOBAL SOCIEDAD LIMITADATURBOTEC GLOBAL SOCI…INVERSIONES REKASOC SOCIEDAD LIMITADAINVERSIONES REKASOC …SOLUCIONES PARA EL RECAMBIO DEL AUTOMOVIL, SOCIEDAD LIMITADASOLUCIONES PARA EL R…EURORECAMBIOS DEL CAMION SOCIEDAD DE RESPONSABILIDAD LIMITADAEURORECAMBIOS DEL CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES EGEA…Egea Ramos FranciscoEgea Ramos Francisco

Beneficial owner (UBO)

Egea Ramos Francisco100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES EGEA…Egea Ramos FranciscoEgea Ramos Francisco

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 3
  2. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 3
  3. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  4. ConstituciónPublished 24/05/2018· Registered 16/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 1
  6. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 24/05/2018Declaración de unipersonalidad

    EGEA RAMOS FRANCISCO

Capital · events

  1. 24/05/2018Constitución
    Initial capital: 14 495,00 €

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. 28/01/2021#6228842
    Ceses/DimisionesNombramientos
    REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGEA RAMOS FRANCISCO. Nombramientos. Adm. Unico: EGEA CANO FRANCISCO JAVIER. Datos registrales. T 6548 , F 157, S 8, H SE117778, I/A 3 (20.01.21).
  2. 12/12/2019#5700646
    Nombramientos
    REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: EGEA CANO FRANCISCO JAVIER. Datos registrales. T 6548 , F 157, S 8, H SE117778, I/A 2 ( 3.12.19).
  3. 24/05/2018#4894978
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTACIONES EGEA RAMOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: Comercio de repuestos y accesorios de vehículos de motor. Domicilio: C/ TAJO 97 - CP 41702 (DOS HERMANAS). Capital: 14.495,00 Euros. Declar

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 2018

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/ TAJO 97 - CP 41702 (DOS HERMANAS), Sevilla
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 menor de repuestos y accesorios de vehículos de motor — are listed together.