REPUESTOS HESPERIA SRL
Hoja M82252· NIF B28080844
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Garcia Sanchez Bernardo
Legal information
Legal information for REPUESTOS HESPERIA SRL
Activity
REPUESTOS HESPERIA SRL is a Sociedades de responsabilidad limitada with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 31 October 2012 to 13 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garcia Sanchez BernardoSince 19/10/2012Administrador Único
Former
- Valderrama Muyco ConsueloCeased on 19/10/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2017· Registered 31/10/2017· I/A 26
- Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 25
- NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 25
- Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 25
Changes
- 13/11/2017Cambio de domicilio social
C/ DEL ESPINO 12, URBANIZACION MONTEPRINCIPE (BOADILLA DEL MONTE)
- 31/10/2012Modificaciones estatutarias
Timeline (BORME)
- 13/11/2017#4614423Cambio de domicilio social
REPUESTOS HESPERIA SRL. Cambio de domicilio social. C/ DEL ESPINO 12, URBANIZACION MONTEPRINCIPE (BOADILLA DEL MONTE). Datos registrales. T 13801 , F 219, S 8, H M 82252, I/A 26 (31.10.17).
- 31/10/2012#1963273Ceses/DimisionesNombramientosModificaciones estatutarias
REPUESTOS HESPERIA SRL. Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ BERNARDO;VALDERRAMA MUYCO CONSUELO. Nombramientos. Adm. Unico: GARCIA SANCHEZ BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 6812 — are listed together.