FRANQUICIA DE AUTOSERVICIOS SL
Hoja CS20548· NIF B46956173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guillen Polo Miguel Angel, Guillen Polo Ricardo
Legal information
Legal information for FRANQUICIA DE AUTOSERVICIOS SL
Activity
FRANQUICIA DE AUTOSERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 14 July 2011 to 12 March 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
El asesoramiento comercial, de franquicia, arte de vender - marketing- y exhibición de mercancías -marchandising-. La negociación, adquisición, transmisión, enajenación y gestión de participaciones y valores representativos de los fondos propios en Sociedades Mercantiles, residentes y no residentes e.
Directors and representatives
Directors
Current
- Guillen Polo Miguel AngelSince 14/07/2011Administrador mancomunadoAdministrador Mancomunado
- Guillen Polo RicardoSince 14/07/2011Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 5
- Ceses/DimisionesPublished 14/07/2011· Registered 06/07/2011· I/A 4
- NombramientosPublished 14/07/2011· Registered 06/07/2011· I/A 4
- Modificaciones estatutariasPublished 14/07/2011· Registered 06/07/2011· I/A 4
- Cambio de objeto socialPublished 14/07/2011· Registered 06/07/2011· I/A 4
Changes
- 14/07/2011Cambio de objeto social
El asesoramiento comercial, de franquicia, arte de vender - marketing- y exhibición de mercancías -marchandising-. La negociación, adquisición, transmisión, enajenación y gestión de participaciones y valores representativos de los fondos propios en Sociedades Mercantiles, residentes y no residentes e.
- 14/07/2011Modificaciones estatutarias
Timeline (BORME)
- 12/03/2012#1634895Nombramientos
FRANQUICIA DE AUTOSERVICIOS SL. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL. Datos registrales. T 1163, L 727, F 170, S 8, H CS 20548, I/A 5 ( 1.03.12).
- 14/07/2011#1300598Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
FRANQUICIA DE AUTOSERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GUILLEN POLO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º 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
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 7020 — are listed together.