SERVICIO RAPIDO TORENO SL

Hoja LE10197· NIF B24384810

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Yebra Canela Marta-Sara, Sainz Rubio Mario
Former name :
SERVICIO RAPIDO TORENO SLL

Legal information

Legal information for SERVICIO RAPIDO TORENO SL

NIF
Hoja registral
IRUS1000052475971
Legal formSociedad Limitada (SL)
Register referenceTomo 868 · Folio 15 · Hoja LE10197
Former names
SERVICIO RAPIDO TORENO SLL2015-12-24
StatusVigente

Activity

SERVICIO RAPIDO TORENO SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 24 December 2015 to 31 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Corporate purpose

Código CNAE de la actividad principal del objeto: 4520. La Sociedad tiene por objeto: - Comercio al por mayor y al por menor de cubiertas, bandas o bandajes y cámaras de aire para toda clase de vehículos, así como su instalación. - Comercio de toda clase de vehículos, automóviles, motocicletas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVICIO RAPIDO TOREN…Sainz Rubio MarioSainz Rubio MarioYebra Canela Marta-SaraYebra Canela Marta-S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIO RAPIDO TOREN…Fernandez Cabero DavinoFernandez Cabero Dav…

Beneficial owner (UBO)

Fernandez Cabero Davino100 %

Individual · ultimate beneficial owner · since 24/12/2015

Beneficial owner network map

2 nodes Person Company
SERVICIO RAPIDO TOREN…Fernandez Cabero DavinoFernandez Cabero Dav…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 27/05/2024· I/A 5
  2. NombramientosPublished 31/05/2024· Registered 27/05/2024· I/A 5
  3. Declaración de unipersonalidadPublished 24/12/2015· Registered 17/12/2015· I/A 3
  4. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 3
  5. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 3
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 17/12/2015· I/A 3
  7. Cambio de objeto socialPublished 24/12/2015· Registered 17/12/2015· I/A 3

Changes

  1. 31/05/2024Cambio de denominación social

    SERVICIO RAPIDO TORENO SLL→SERVICIO RAPIDO TORENO SL

  2. 24/12/2015Cambio de objeto social

    Código CNAE de la actividad principal del objeto: 4520. La Sociedad tiene por objeto: - Comercio al por mayor y al por menor de cubiertas, bandas o bandajes y cámaras de aire para toda clase de vehículos, así como su instalación. - Comercio de toda clase de vehículos, automóviles, motocicletas.

  3. 24/12/2015Declaración de unipersonalidad

    FERNANDEZ CABERO DAVINO

  4. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8103055
    Ceses/DimisionesNombramientos
    SERVICIO RAPIDO TORENO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABERO DAVINO. Nombramientos. Adm. Solid.: YEBRA CANELA MARTA-SARA;SAINZ RUBIO MARIO. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 24/12/2015#3648280

    Company name: SERVICIO RAPIDO TORENO SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SERVICIO RAPIDO TORENO SLL. Declaración de unipersonalidad. Socio único: FERNANDEZ CABERO DAVINO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CABERO DAVINO;FERNANDEZ CABERO ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ CABERO DAVINO. Modificaciones esta…

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 addressC/ CONDE TORENO 8, BAJO -TORENO-, LEÓN, TORENO
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector