RYS SESACAR SL
Hoja LU20178· NIF B27518612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
- Directors :
- Lorena Suarez Insua, Diaz Vazquez Samuel
Legal information
Legal information for RYS SESACAR SL
Activity
RYS SESACAR SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). It was incorporated on 15 June 2020. The Spanish commercial register has published 6 filings for this company, from 15 June 2020 to 14 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4792
Corporate purpose
Comercio al por menor de repuestos y accesorios de vehículos de motor.
Directors and representatives
Directors
Current
- Lorena Suarez InsuaSince 06/03/2025Administrador Solidario
- Diaz Vazquez SamuelSince 03/06/2020Administrador Solidario
Former
- Hermida Pena CarlosCeased on 06/03/2025Administrador Solidario
- De La Fuente Pico SerafinCeased on 09/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2025· Registered 06/03/2025· I/A 4
- NombramientosPublished 14/03/2025· Registered 06/03/2025· I/A 4
- Modificaciones estatutariasPublished 14/03/2025· Registered 06/03/2025· I/A 4
- Ceses/DimisionesPublished 25/02/2022· Registered 09/02/2022· I/A 2
- ConstituciónPublished 15/06/2020· Registered 03/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 03/06/2020· I/A 1
Changes
- 14/03/2025Modificaciones estatutarias
Capital · events
- 15/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2025#8540743Ceses/DimisionesNombramientosModificaciones estatutarias
RYS SESACAR SL. Ceses/Dimisiones. Adm. Solid.: HERMIDA PENA CARLOS. Nombramientos. Adm. Solid.: LORENA SUAREZ INSUA. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . ARTICULO 9.. Limitación a la libre transmisión de l… - 25/02/2022#6830479Ceses/Dimisiones
RYS SESACAR SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE PICO SERAFIN. Datos registrales. T 532 , F 50, S 8, H LU 20178, I/A 2 ( 9.02.22).
- 15/06/2020#5906676ConstituciónNombramientos
RYS SESACAR SL. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: Comercio al por menor de repuestos y accesorios de vehículos de motor. Domicilio: CALLE DO FREIXO Km.0 (VILALBA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DE …
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· Incorporated 2020
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 4792 — are listed together.