Z.I. RECAMBIOS SA

Hoja HU2541· NIF A22161145

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Directors :
Santolaria Canfranc Victor Manuel, Coto Marquez Gabriel

Legal information

Legal information for Z.I. RECAMBIOS SA

NIF
Hoja registral
IRUS1000057821147
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 598 · Folio 13 · Hoja HU2541
StatusVigente

Activity

Z.I. RECAMBIOS SA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 20 filings for this company, from 15 January 2009 to 16 January 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

Former

Auditors

Current

Directors network map

3 nodes Person Company
Z.I. RECAMBIOS SACoto Marquez GabrielCoto Marquez GabrielSantolaria Canfranc Victor ManuelSantolaria Canfranc …

Registered actos

  1. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 32
  2. Ceses/DimisionesPublished 18/02/2022· Registered 14/02/2022· I/A 31
  3. NombramientosPublished 18/02/2022· Registered 14/02/2022· I/A 31
  4. ReeleccionesPublished 18/02/2022· Registered 14/02/2022· I/A 31
  5. ReeleccionesPublished 30/03/2021· Registered 23/03/2021· I/A 30
  6. ReeleccionesPublished 30/03/2021· Registered 23/03/2021· I/A 29
  7. ReeleccionesPublished 15/01/2020· Registered 08/01/2020· I/A 28
  8. ReeleccionesPublished 18/12/2018· Registered 11/12/2018· I/A 27
  9. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 26
  10. NombramientosPublished 05/12/2016· Registered 29/11/2016· I/A 25
  11. ReeleccionesPublished 22/02/2016· Registered 16/02/2016· I/A 24
  12. ReeleccionesPublished 22/02/2016· Registered 16/02/2016· I/A 23
  13. NombramientosPublished 03/02/2015· Registered 28/01/2015· I/A 22
  14. ReeleccionesPublished 26/12/2013· Registered 13/12/2013· I/A 21
  15. ReeleccionesPublished 31/01/2013· Registered 23/01/2013· I/A 20
  16. ReeleccionesPublished 02/12/2011· Registered 24/11/2011· I/A 19
  17. ReeleccionesPublished 14/03/2011· Registered 04/03/2011· I/A 18
  18. ReeleccionesPublished 02/12/2010· Registered 23/11/2010· I/A 17
  19. ReeleccionesPublished 23/10/2009· Registered 14/10/2009· I/A 16
  20. ReeleccionesPublished 15/01/2009· Registered 05/01/2009· I/A 15

Timeline (BORME)

  1. 16/01/2024#7877742
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 13, S 8, H HU 2541, I/A 32 ( 9.01.24).
  2. 18/02/2022#6819303
    Ceses/DimisionesNombramientosReelecciones
    Z.I. RECAMBIOS SA. Ceses/Dimisiones. Adm. Solid.: CAMPO LUIS ENRIQUE PASCUAL. Nombramientos. Adm. Solid.: COTO MARQUEZ GABRIEL. Reelecciones. Adm. Solid.: SANTOLARIA CANFRANC VICTOR MANUEL. Datos registrales. T 598 , F 12, S 8, H HU 2541, I/A 31 (14.…
  3. 30/03/2021#6334228
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 12, S 8, H HU 2541, I/A 30 (23.03.21).
  4. 30/03/2021#6334227
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Adm. Solid.: CAMPO LUIS ENRIQUE PASCUAL;SANTOLARIA CANFRANC VICTOR MANUEL. Datos registrales. T 598 , F 12, S 8, H HU 2541, I/A 29 (23.03.21).
  5. 15/01/2020#5739061
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 12, S 8, H HU 2541, I/A 28 ( 8.01.20).
  6. 18/12/2018#5178369
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 12, S 8, H HU 2541, I/A 27 (11.12.18).
  7. 26/12/2017#4675480
    Nombramientos
    Z.I. RECAMBIOS SA. Cancelaciones de oficio de nombramientos. Auditor: PANARO AUDIT SLP. Nombramientos. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 11, S 8, H HU 2541, I/A 26 (18.12.17).
  8. 05/12/2016#4139516
    Nombramientos
    Z.I. RECAMBIOS SA. Cancelaciones de oficio de nombramientos. Auditor: SILCHRIS AUDITORES SL. Nombramientos. Auditor: PANARO AUDIT SLP. Datos registrales. T 598 , F 11, S 8, H HU 2541, I/A 25 (29.11.16).
  9. 22/02/2016#3726702
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Adm. Solid.: CAMPO LUIS ENRIQUE PASCUAL;SANTOLARIA CANFRANC VICTOR MANUEL. Datos registrales. T 598 , F 11, S 8, H HU 2541, I/A 24 (16.02.16).
  10. 22/02/2016#3726701
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 598 , F 11, S 8, H HU 2541, I/A 23 (16.02.16).
  11. 03/02/2015#3172582
    Nombramientos
    Z.I. RECAMBIOS SA. Nombramientos. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 598 , F 11, S 8, H HU 2541, I/A 22 (28.01.15).
  12. 26/12/2013#2602175
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 21 (13.12.13).
  13. 31/01/2013#2100091
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 20 (23.01.13).
  14. 02/12/2011#1487131
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 19 (24.11.11).
  15. 14/03/2011#1118628
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 18 ( 4.03.11).
  16. 02/12/2010#972101
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Adm. Solid.: SANTOLARIA CANFRANC VICTOR MANUEL;CAMPO LUIS ENRIQUE PASCUAL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 17 (23.11.10).
  17. 23/10/2009#432625
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 16 (14.10.09).
  18. 15/01/2009#10512
    Reelecciones
    Z.I. RECAMBIOS SA. Reelecciones. Auditor: SILCHRIS AUDITORES SL. Datos registrales. T 515 , F 58, S 8, H HU 2541, I/A 15 ( 5.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Alcubierre nº 20, HUESCA
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