REPUESTOS STOP SOCIEDAD LIMITADA
Hoja GR1836· NIF B18294637
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 220,00 €
- Directors :
- Jose Felix Peña Martos, Peña Martos Maria Dolores
Legal information
Legal information for REPUESTOS STOP SOCIEDAD LIMITADA
Activity
REPUESTOS STOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 8 filings for this company, from 12 July 2011 to 8 July 2024, across 4 distinct types of filing. Its registered share capital is 9 220,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Jose Felix Peña MartosSince 28/06/2024Administrador Único
- Peña Martos Maria DoloresSince 19/10/2020Administrador Único
Former
- Dolores Martos RubioCeased on 28/06/2024Administrador Único
- Peña Manzano JoseCeased on 19/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Peña Manzano Jose100 %
Individual · since 12/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Manzano Jose100 %
Individual · ultimate beneficial owner · since 12/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 28/06/2024· I/A 9
- NombramientosPublished 08/07/2024· Registered 28/06/2024· I/A 9
- Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 8
- NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 8
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 7
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 7
- Declaración de unipersonalidadPublished 12/07/2011· Registered 01/07/2011· I/A 6
- Reducción de capitalPublished 12/07/2011· Registered 01/07/2011· I/A 6
Changes
- 12/07/2011Declaración de unipersonalidad
PEÑA MANZANO JOSE
Capital · events
- 12/07/2011Reducción de capitalResulting capital: 9 220,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/07/2024#8159282Ceses/DimisionesNombramientos
REPUESTOS STOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOLORES MARTOS RUBIO. Nombramientos. Adm. Unico: JOSE FELIX PEÑA MARTOS. Datos registrales. S 8 , H GR 1836, I/A 9 (28.06.24).
- 21/11/2022#7251948Ceses/DimisionesNombramientos
REPUESTOS STOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES PEÑA MARTOS. Nombramientos. Adm. Unico: DOLORES MARTOS RUBIO. Datos registrales. T 418 , F 142, S 8, H GR 1836, I/A 8 (11.11.22).
- 26/10/2020#6087554Ceses/DimisionesNombramientos
REPUESTOS STOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA MANZANO JOSE. Nombramientos. Adm. Unico: PEÑA MARTOS MARIA DOLORES. Datos registrales. T 418 , F 141, S 8, H GR 1836, I/A 7 (19.10.20).
- 12/07/2011#1296733Declaración de unipersonalidadReducción de capital
REPUESTOS STOP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEÑA MANZANO JOSE. Reducción de capital. Importe reducción: 50.881,21 Euros. Resultante Suscrito: 9.220,00 Euros. Otros conceptos: Se acuerda la anulación de todas las par…
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.