REPUESTOS EIRANOVA SL
Hoja C7529· NIF B15403470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eiranova Tenreiro Eugenio Jesus
Legal information
Legal information for REPUESTOS EIRANOVA SL
Activity
REPUESTOS EIRANOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 6 March 2020 to 26 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4783
Directors and representatives
Directors
Current
- Eiranova Tenreiro Eugenio JesusSince 28/02/2020Administrador Único
Former
- Tenreiro Gonzalez ElviraCeased on 28/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eiranova Tenreiro Eugenio Jesus100 %
Individual · ultimate beneficial owner · since 26/11/2021
Beneficial owner network map
Registered actos
Changes
- 26/11/2021Declaración de unipersonalidad
EIRANOVA TENREIRO EUGENIO JESUS
- 06/03/2020Cambio de domicilio social
CTRA DE CASTILLA Km 84 BAJO (NARON)
- 06/03/2020Modificaciones estatutarias
Timeline (BORME)
- 26/11/2021#6700343Declaración de unipersonalidad
REPUESTOS EIRANOVA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EIRANOVA TENREIRO EUGENIO JESUS. Datos registrales. T 2155 , F 27, S 8, H C 7529, I/A 5 (19.11.21).
- 06/03/2020#5830226Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REPUESTOS EIRANOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TENREIRO GONZALEZ ELVIRA;EIRANOVA TENREIRO EUGENIO JESUS. Nombramientos. Adm. Unico: EIRANOVA TENREIRO EUGENIO JESUS. Modificaciones estatutarias. Artículo de los estatutos: Relativ…
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 — CNAE 4783 — are listed together.