REPUESTOS CERO SL
Hoja TF17090· NIF B38492229
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Vicente Celio, Rodriguez Vicente Yurena
Legal information
Legal information for REPUESTOS CERO SL
Activity
REPUESTOS CERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 29 April 2016 to 9 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Vicente CelioSince 18/04/2016Administrador Mancomunado
- Rodriguez Vicente YurenaSince 18/04/2016Administrador Mancomunado
Former
- Rodriguez Zarza Pedro JoseCeased on 18/04/2016Administrador Único
Authorised representatives
Current
- Rodriguez Fuentes PabloSince 28/07/2016Apoderado Mancomunado
- Gonzalez Perez OlgaSince 18/04/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/08/2016· Registered 28/07/2016· I/A 12
- NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 11
- Ceses/DimisionesPublished 29/04/2016· Registered 18/04/2016· I/A 10
- NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 10
- Modificaciones estatutariasPublished 29/04/2016· Registered 18/04/2016· I/A 10
Changes
- 29/04/2016Modificaciones estatutarias
Timeline (BORME)
- 09/08/2016#3977430Nombramientos
REPUESTOS CERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: GONZALEZ PEREZ OLGA;RODRIGUEZ FUENTES PABLO;RODRIGUEZ VICENTE CELIO;RODRIGUEZ VICENTE YURENA. Datos registrales. T 2196 , F 174, S 8, H TF 17090, I/A 12 (28.07.16).
- 29/04/2016#3836611Nombramientos
REPUESTOS CERO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: GONZALEZ PEREZ OLGA;RODRIGUEZ VICENTE CELIO;RODRIGUEZ VICENTE YURENA. Datos registrales. T 2196 , F 174, S 8, H TF 17090, I/A 11 (18.04.16).
- 29/04/2016#3836610Ceses/DimisionesNombramientosModificaciones estatutarias
REPUESTOS CERO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ZARZA PEDRO JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ VICENTE CELIO;RODRIGUEZ VICENTE YURENA. Modificaciones estatutarias. Artículo 13 . JUNTA GENERAL. Los soc…
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.