REPUESTO MECANICO SL

Hoja PO61181· NIF B27839059

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2016
Director :
Diaz Moure Pablo
Former name :
MECANICA BEIRAMAR SL

Legal information

Legal information for REPUESTO MECANICO SL

NIF
Hoja registral
IRUS1000102063960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2016
LocalityVigo
Register referenceTomo 4167 · Folio 121 · Hoja PO61181
Former names
MECANICA BEIRAMAR SL2016-12-14 → 2017-11-02
StatusVigente

Activity

REPUESTO MECANICO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 14 December 2016. The Spanish commercial register has published 10 filings for this company, from 14 December 2016 to 25 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compra y venta de repuestos náuticos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPUESTO MECANICO SLDiaz Moure PabloDiaz Moure PabloLOGISTICA VINCIOS SLLOGISTICA VINCIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REPUESTO MECANICO SLDiaz Moure PabloDiaz Moure PabloLOGISTICA VINCIOS SLLOGISTICA VINCIOS SL

Beneficial owner (UBO)

Diaz Moure Pablo100 %

Individual · ultimate beneficial owner · since 25/01/2019

Beneficial owner network map

3 nodes Person Company
REPUESTO MECANICO SLDiaz Moure PabloDiaz Moure PabloLOGISTICA VINCIOS SLLOGISTICA VINCIOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2019· Registered 17/01/2019· I/A 3
  2. Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 3
  3. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 3
  4. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 2
  5. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 2
  6. Cambio de denominación socialPublished 02/11/2017· Registered 24/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 2
  8. Cambio de objeto socialPublished 02/11/2017· Registered 24/10/2017· I/A 2
  9. ConstituciónPublished 14/12/2016· Registered 02/12/2016· I/A 1
  10. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 25/01/2019Cambio de denominación social

    MECANICA BEIRAMAR SL→REPUESTO MECANICO SL

  2. 25/01/2019Declaración de unipersonalidad

    DIAZ MOURE PABLO

  3. 02/11/2017Cambio de domicilio social

    AVDA BEIRAMAR 201 (VIGO)

  4. 02/11/2017Cambio de objeto social

    La compra y venta de repuestos náuticos.

Capital · events

  1. 14/12/2016Constitución
    Initial capital: 3 000,00 €

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. 25/01/2019#5224989
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPUESTO MECANICO SL. Declaración de unipersonalidad. Socio único: DIAZ MOURE PABLO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA DOLORES. Nombramientos. Adm. Unico: DIAZ MOURE PABLO. Datos registrales. T 4167, L 4167, F 121, S 8, H PO 611…
  2. 02/11/2017#4603221

    Company name: MECANICA BEIRAMAR SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MECANICA BEIRAMAR SL. Ceses/Dimisiones. Adm. Unico: NOVAS FERNANDEZ IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA DOLORES. Cambio de denominación social. REPUESTO MECANICO SL. Cambio de domicilio social. AVDA BEIRAMAR 201 (VIGO). Camb…
  3. 14/12/2016#4154349

    Company name: MECANICA BEIRAMAR SL

    ConstituciónNombramientos
    MECANICA BEIRAMAR SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: La reparación y mantenimiento de embarcaciones. Domicilio: AVDA DE BEIRAMAR 211 (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NOVAS FERNANDEZ IGNACIO.…

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 2016

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 addressAVDA BEIRAMAR 201 (VIGO), Vigo, Pontevedra
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector