REPUESTOS USERA SL

Hoja M75624· NIF B28801694

Struck off · 07/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 762,00 €

Legal information

Legal information for REPUESTOS USERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 762,00 €
LocalityMadrid
Register referenceTomo 20963 · Folio 157 · Hoja M75624
Former names
REPUESTOS USERA SA2011-12-13 → 2013-09-25
StatusBaja

Activity

REPUESTOS USERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 December 2011 to 7 March 2017, across 8 distinct types of filing. Its registered share capital is 48 762,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PADOC CAPITAL SL100 %

    Legal entity · since 04/04/2014 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
REPUESTOS USERA SLPADOC CAPITAL SLPADOC CAPITAL SLAD TRANSCOSE SOLUCIONES SOCIEDAD LIMITADAAD TRANSCOSE SOLUCIO…POLARIS SERVICIOS INTEGRALES SLPOLARIS SERVICIOS IN…INPADOC SLINPADOC SL

Beneficial owner (UBO)

PADOC CAPITAL SL100 %Vigente

Legal entity · since 04/04/2014

Beneficial owner network map

5 nodes Person Company
REPUESTOS USERA SLPADOC CAPITAL SLPADOC CAPITAL SLAD TRANSCOSE SOLUCIONES SOCIEDAD LIMITADAAD TRANSCOSE SOLUCIO…POLARIS SERVICIOS INTEGRALES SLPOLARIS SERVICIOS IN…INPADOC SLINPADOC SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 19
  2. RevocacionesPublished 07/03/2017· Registered 24/02/2017· I/A 19
  3. DisoluciónPublished 07/03/2017· Registered 24/02/2017· I/A 19
  4. ExtinciónPublished 07/03/2017· Registered 24/02/2017· I/A 19
  5. RevocacionesPublished 16/10/2015· Registered 07/10/2015· I/A 18
  6. Declaración de unipersonalidadPublished 04/04/2014· Registered 27/03/2014· I/A 17
  7. Reducción de capitalPublished 15/11/2013· Registered 07/11/2013· I/A 16
  8. ReeleccionesPublished 25/09/2013· Registered 17/09/2013· I/A 15
  9. Modificaciones estatutariasPublished 25/09/2013· Registered 17/09/2013· I/A 15
  10. ReeleccionesPublished 13/12/2011· Registered 29/11/2011· I/A 14

Changes

  1. 07/03/2017Disolución
  2. 07/03/2017Extinción
  3. 04/04/2014Declaración de unipersonalidad

    PADOC CAPITAL SL

  4. 15/11/2013Cambio de denominación social

    REPUESTOS USERA SA→REPUESTOS USERA SL

  5. 25/09/2013Modificaciones estatutarias

Capital · events

  1. 15/11/2013Reducción de capital
    Resulting capital: 48 762,00 €

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)

  1. 07/03/2017#4278795
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    REPUESTOS USERA SL. Ceses/Dimisiones. Adm. Unico: PARRA DOCTOR PEDRO. Revocaciones. Apoderado: PARRA MOLINA PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 20963 , F 157, S 8, H M 75624, I/A 19 (24.02.17).
  2. 16/10/2015#3541773
    Revocaciones
    REPUESTOS USERA SL. Revocaciones. Apoderado: MATEO GONZALEZ MIGUEL. Otros conceptos: REVOCADO EL PODER CONFERIDO A FAVOR DE D. CIPRIANO CAMACHO LAGUNA ORIGEN DE LA INSCRIPCION 2& DE LA HOJA SOCIAL. Datos registrales. T 20963 , F 157, S 8, H M 75624, …
  3. 04/04/2014#2752382
    Declaración de unipersonalidad
    REPUESTOS USERA SL. Declaración de unipersonalidad. Socio único: PADOC CAPITAL SL. Datos registrales. T 20963 , F 157, S 8, H M 75624, I/A 17 (27.03.14).
  4. 15/11/2013#2539590
    Reducción de capital
    REPUESTOS USERA SL. Reducción de capital. Importe reducción: 11.438,00 Euros. Resultante Suscrito: 48.762,00 Euros. Datos registrales. T 20963 , F 157, S 8, H M 75624, I/A 16 ( 7.11.13).
  5. 25/09/2013#2462925

    Company name: REPUESTOS USERA SA

    ReeleccionesModificaciones estatutarias
    REPUESTOS USERA SA. Transformación de sociedad. Denominación y forma adoptada: REPUESTOS USERA SL. Reelecciones. Adm. Unico: PARRA DOCTOR PEDRO. Modificaciones estatutarias. Artículo de los estatutos: Se modifican los ESTATUTOS sociales comprendidos …
  6. 13/12/2011#1498565

    Company name: REPUESTOS USERA SA

    Reelecciones
    REPUESTOS USERA SA. Reelecciones. Adm. Unico: PARRA DOCTOR PEDRO. Datos registrales. T 20963 , F 155, S 8, H M 75624, I/A 14 (29.11.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province