AUTO RECAMBIOS MOTO LUIS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Auto Recambios Moto Luis S.L. |
AUTO RECAMBIOS MOTO LUIS SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B06009393 |
| Universal Entity Code | 5758-9345-8694-7558 |
|---|
| Record last updated | Tuesday, August 27, 2024 10:49:51 PM UTC |
| Official Address | The Maria Auxiliadora avenue 19 Badajoz There are 53 companies registered at this street |
| Locality | Badajoz |
| Region | Extremadura |
| Phone number | 924241000, Fax: 924241005 |
| Sector | part, spare |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a man as Alternate Administrator | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Other items | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman as Vice President | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Appointment of a man as Secretary, Ceo and Director | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Capital increase | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Company transformation | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Appointment of a man as Secretary and Ceo | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Reelection | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Other items | |
| Financials | Aug 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Capital increase | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Statutory changes | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 24, 2013 | May 17, 2013 | Capital increase | |
| Registry | May 24, 2013 | May 17, 2013 | Statutory changes | |
| Registry | Aug 8, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2525... | |
| Registry | Jun 13, 2011 | Jun 2, 2011 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2011 | | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) 2508... | |
| Registry | May 10, 2011 | Apr 28, 2011 | Appointment of a man as Representative | |
| Registry | May 10, 2011 | Apr 28, 2011 | Appointment of a man as Representative 1983... | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Capital increase | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Capital increase 1509... | |
| Registry | Apr 5, 2011 | Mar 25, 2011 | Statutory changes | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Capital increase | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Statutory changes | |
| Registry | Sep 8, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Three appointments: a woman and 2 men | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Capital increase | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Statutory changes | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | | Filing Of Financial Statement 3481... | |
| Registry | Sep 11, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2007 | | Filing Of Financial Statement 3404... | |
| Registry | Nov 24, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 16, 2005 | | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 6, 2004 | Mar 24, 2004 | Two appointments: 2 men | |
| Registry | Nov 7, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2002 | Jan 16, 2002 | Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 3, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 19, 2000 | | Filing Of Financial Statement 5553... | |
| Registry | Nov 19, 1999 | | Filing Of Financial Statement | |
| Registry | Apr 9, 1999 | Feb 19, 1999 | Capital increase | |
| Registry | Sep 21, 1998 | | Filing Of Financial Statement | |
