REPUESTOS ROSADO SL

Hoja TF30335· NIF B38697041

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Siverio Candelaria, Rosado Mendez Juan Pedro

Legal information

Legal information for REPUESTOS ROSADO SL

NIF
Hoja registral
IRUS1000232554660
Legal formSociedad Limitada (SL)
Register referenceTomo 2385 · Folio 154 · Hoja TF30335
StatusVigente

Activity

REPUESTOS ROSADO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, from 30 January 2019 to 29 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
REPUESTOS ROSADO SLDiaz Siverio CandelariaDiaz Siverio Candela…Rosado Mendez Juan PedroRosado Mendez Juan P…

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 19/11/2024· I/A 8
  2. NombramientosPublished 02/06/2022· Registered 20/05/2022· I/A 6
  3. Modificaciones estatutariasPublished 22/10/2020· Registered 13/10/2020· I/A 5
  4. NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 4

Changes

  1. 22/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2024#8372503
    Reelecciones
    REPUESTOS ROSADO SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ARCHIPIELAGO ASESORES Y AUDITORES SLP. Datos registrales. S 8 , H TF 30335, I/A 8 (19.11.24).
  2. 02/06/2022#7001077
    Nombramientos
    REPUESTOS ROSADO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ARCHIPIELAGO ASESORES Y AUDITORES SLP. Datos registrales. T 2385 , F 154, S 8, H TF 30335, I/A 6 (20.05.22).
  3. 22/10/2020#6084668
    Modificaciones estatutarias
    REPUESTOS ROSADO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 6º.- ORGANO DE ADMINISTRACION.- La sociedad será administrada y representada por uno de los siguientes sistemas: - Un administrador único. -Varios administradores…
  4. 30/01/2019#5232423
    Nombramientos
    REPUESTOS ROSADO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ARCHIPIELAGO ASESORES Y AUDITORES SLP. Datos registrales. T 2385 , F 153, S 8, H TF 30335, I/A 4 (18.01.19).

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 addressTrasera del Cementerio, 14, La Mina, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector