REPUESTOS ESTHER SL
Hoja M29215· NIF B80111172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REPUESTOS ESTHER SL
Activity
REPUESTOS ESTHER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 26 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez Maroto RafaelCeased on 14/01/2016Liquidador
Directors network map
Cap table · shareholdings
- Perez Maroto Rafael100 %
Individual · since 26/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Maroto Rafael100 %
Individual · ultimate beneficial owner · since 26/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 14/01/2016· I/A 6
- NombramientosPublished 26/01/2016· Registered 14/01/2016· I/A 6
- DisoluciónPublished 26/01/2016· Registered 14/01/2016· I/A 6
- ExtinciónPublished 26/01/2016· Registered 14/01/2016· I/A 6
- Declaración de unipersonalidadPublished 26/03/2009· Registered 13/03/2009· I/A 5
- Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 4
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 4
- Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 4
Changes
- 26/01/2016Disolución
- 26/01/2016Extinción
- 26/03/2009Declaración de unipersonalidad
PEREZ MAROTO RAFAEL
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 26/01/2016#3680209Ceses/DimisionesNombramientosDisoluciónExtinción
REPUESTOS ESTHER SL. Ceses/Dimisiones. Adm. Unico: PEREZ MAROTO RAFAEL. Nombramientos. Liquidador: PEREZ MAROTO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26473 , F 79, S 8, H M 29215, I/A 6 (14.01.16).
- 26/03/2009#139012Declaración de unipersonalidad
REPUESTOS ESTHER SL. Declaración de unipersonalidad. Socio único: PEREZ MAROTO RAFAEL. Datos registrales. T 26473 , F 79, S 8, H M 29215, I/A 5 (13.03.09).
- 26/03/2009#139011Ceses/DimisionesNombramientosModificaciones estatutarias
REPUESTOS ESTHER SL. Ceses/Dimisiones. Adm. Solid.: ENTRENA RUIZ ESTHER;PEREZ MAROTO RAFAEL. Nombramientos. Adm. Unico: PEREZ MAROTO RAFAEL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 15, 20, 22, 23, 24, 25, 26, 27, 28, 29, 30 Y 31 Y LA D…
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.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.