REPUESTOS HONRUBIA SL

Hoja CU393· NIF B16125379

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santiago Guijarro Joana, Santiago Guijarro Jose Manuel

Legal information

Legal information for REPUESTOS HONRUBIA SL

NIF
Hoja registral
IRUS1000030617743
Legal formSociedad Limitada (SL)
LocalityHonrubia
Phone
Register referenceTomo 640 · Folio 54 · Hoja CU393
StatusVigente

Activity

REPUESTOS HONRUBIA SL is a Sociedad Limitada (SL) with its registered office in Honrubia (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 27 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REPUESTOS HONRUBIA SLSantiago Guijarro JoanaSantiago Guijarro Jo…Santiago Guijarro Jose ManuelSantiago Guijarro Jo…SANTIAGO GUIJARRO SOCIEDAD LIMITADASANTIAGO GUIJARRO SO…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2014· Registered 13/03/2014· I/A 3
  2. NombramientosPublished 27/03/2014· Registered 13/03/2014· I/A 3
  3. Modificaciones estatutariasPublished 27/03/2014· Registered 13/03/2014· I/A 3
  4. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 2
  5. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 2
  6. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 2

Changes

  1. 27/03/2014Modificaciones estatutarias
  2. 30/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2014#2738373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPUESTOS HONRUBIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO JAREÑO JOSE MARIA. Nombramientos. Adm. Mancom.: SANTIAGO GUIJARRO JOSE MANUEL;SANTIAGO GUIJARRO JOANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  2. 30/05/2013#2300157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPUESTOS HONRUBIA SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: SANTIAGO JAREÑO JOSE MARIA;SANTIAGO GUIJARRO JOSE MANUEL. Nombramientos. Adm. Unico: SANTIAGO JAREÑO JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Madrid Valencia 38, CUENCA, HONRUBIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province