CSA AUTOMOTIVE BARCELONA SL

Hoja B404331· NIF B65459000

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/02/2011
Directors :
CASTELLON SA, Daumal Dalmau Lorena, Cobos Muñoz Manuel Augusto

Legal information

Legal information for CSA AUTOMOTIVE BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/02/2011
LocalityBarcelona
Register referenceTomo 42338 · Folio 54 · Hoja B404331
StatusVigente

Activity

CSA AUTOMOTIVE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 February 2011. The Spanish commercial register has published 12 filings for this company, from 14 February 2011 to 5 February 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

CONSTRUCCIONES MECANICAS, PUDIENDO COMPRAR, VENDER, INSTALAR, EXPLOTAR, IMPORTAR Y CONSTITUIR MAQUINAS Y ACCESORIOS DE LAS MISMAS, REPRESENTAR, COMPRAR, VENDER Y CONSTRUIR VEHICULOS Y ACCESORIOS PARA LOS MISMOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 05/02/2013· Registered 23/01/2013· I/A 9
  2. Escisión parcialPublished 05/02/2013· Registered 23/01/2013· I/A 9
  3. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 8
  4. RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 7
  5. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 6
  6. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 5
  7. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 5
  8. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 4
  9. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 3
  10. ConstituciónPublished 14/02/2011· Registered 01/02/2011· I/A 1
  11. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 1

Capital · events

  1. 05/02/2013Reducción de capital
    Resulting capital: 10 000,00 €
  2. 14/02/2011Constitución
    Initial capital: 54 950,00 €

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. 05/02/2013#2107560
    Reducción de capitalEscisión parcial
    CSA AUTOMOTIVE BARCELONA SL. Reducción de capital. Importe reducción: 44.950,00 Euros. Resultante Suscrito: 10.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CSA WINDOWS REGULATOR BARCELONA SL. Datos registrales. T 42338 , F…
  2. 08/01/2013#10453737
    Nombramientos
    CSA AUTOMOTIVE BARCELONA SL. Nombramientos. CONSEJERO: DAUMAL DALMAU LORENA. Datos registrales. T 42338 , F 53, S 8, H B 404331, I/A 8 (28.12.12).
  3. 12/12/2012#2030728
    Revocaciones
    CSA AUTOMOTIVE BARCELONA SL. Revocaciones. CONSEJERO: PEREZ CAMACHO FRANCISCO. Datos registrales. T 42338 , F 53, S 8, H B 404331, I/A 7 ( 4.12.12).
  4. 29/07/2011#1319336
    Nombramientos
    CSA AUTOMOTIVE BARCELONA SL. Nombramientos. CONS. DELEG.: CASTELLON SA. Datos registrales. T 42338 , F 53, S 8, H B 404331, I/A 6 (19.07.11).
  5. 01/06/2011#1238090
    RevocacionesNombramientos
    CSA AUTOMOTIVE BARCELONA SL. Revocaciones. CONSEJERO: DAUMAL CASTELLON MELCHOR. PRESIDENTE: DAUMAL CASTELLON MELCHOR. CONS. DELEG.: DAUMAL CASTELLON MELCHOR. Nombramientos. CONSEJERO: CASTELLON SA. PRESIDENTE: CASTELLON SA. REPR.143 RRM: DAUMAL CASTE…
  6. 30/03/2011#1146287
    Nombramientos
    CSA AUTOMOTIVE BARCELONA SL. Nombramientos. APODERADO: BUSTAMANTE CAÑAS ROBERTO. Datos registrales. T 42338 , F 51, S 8, H B 404331, I/A 4 (18.03.11).
  7. 15/03/2011#1120950
    Nombramientos
    CSA AUTOMOTIVE BARCELONA SL. Nombramientos. APODERADO: DAUMAL DALMAU PEDRO LUIS. Datos registrales. T 42338 , F 50, S 8, H B 404331, I/A 3 ( 2.03.11).
  8. 03/03/2011#1101142
    CSA AUTOMOTIVE BARCELONA SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 POR OMISION DE LAS FACULTADES DEL CONSEJERO DELEGADO. Datos registrales. T 42338 , F 50, S 8, H B 404331, I/A 2 (22.02.11).
  9. 14/02/2011#1069310
    ConstituciónNombramientos
    CSA AUTOMOTIVE BARCELONA SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: CONSTRUCCIONES MECANICAS, PUDIENDO COMPRAR, VENDER, INSTALAR, EXPLOTAR, IMPORTAR Y CONSTITUIR MAQUINAS Y ACCESORIOS DE LAS MISMAS, REPRESENTAR, COMPRAR, VENDE…

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 2011

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 addressCL DIPUTACION Num.455 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province