TALLERES ALMAGRO SOCIEDAD LIMITADA

Hoja M60404· NIF B28091486

VigenteMadrid

Registered address :
Activity :: Mantenimiento y reparación de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Director :: Gonzalez Garcia Angel

Legal information

Legal information for TALLERES ALMAGRO SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000243257767

Legal formSociedad Limitada (SL)

StatusVigente

Activity

TALLERES ALMAGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 16 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Gonzalez Garcia Angel
Administrador Único
Since 07/09/2016

Former

Gonzalez Garcia Pablo
Administrador Único
Ceased on 07/09/2016
Gonzalez Garcia Tomas
Administrador Solidario
Ceased on 18/03/2016

Auditors

Current

EUDITA PERSEVIA AUDITORES DE CUENTAS SL
AuditorAuditor Conjunto de Cuentas
Since 16/01/2014

Directors network map

56 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/09/2016· Registered 07/09/2016· I/A 32
Nombramientos Published 16/09/2016· Registered 07/09/2016· I/A 32
Ceses/Dimisiones Published 31/03/2016· Registered 18/03/2016· I/A 30
Nombramientos Published 31/03/2016· Registered 18/03/2016· I/A 30
Reelecciones Published 23/01/2014· Registered 16/01/2014· I/A 29
Nombramientos Published 12/07/2010· Registered 29/06/2010· I/A 28
Nombramientos Published 16/12/2009· Registered 03/12/2009· I/A 27
Reelecciones Published 30/07/2009· Registered 20/07/2009· I/A 26
Cambio de domicilio social Published 23/02/2009· Registered 12/02/2009· I/A 25

Changes

23/02/2009Cambio de domicilio social
PASEO DEL GENERAL MARTINEZ CAMPOS, 39 (MADRID)

Timeline (BORME)

16/09/2016#4026644

Ceses/DimisionesNombramientos

TALLERES ALMAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA PABLO. Nombramientos. Adm. Unico: GONZALEZ GARCIA ANGEL. Datos registrales. T 15363 , F 188, S 8, H M 60404, I/A 32 ( 7.09.16).

05/04/2016#3797623

TALLERES ALMAGRO SOCIEDAD LIMITADA. Fusión por unión. Sociedades que se fusiónan: INDAUTO SL. Datos registrales. T 15363 , F 184, S 8, H M 60404, I/A 31 (28.03.16).

31/03/2016#3791262

Ceses/DimisionesNombramientos

TALLERES ALMAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA TOMAS;GONZALEZ GARCIA PABLO. Nombramientos. Adm. Unico: GONZALEZ GARCIA PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…

23/01/2014#2632088

Reelecciones

TALLERES ALMAGRO SOCIEDAD LIMITADA. Reelecciones. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Aud.C.Con.: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 15363 , F 184, S 8, H M 60404, I/A 29 (16.01.14).

12/07/2010#799614

Nombramientos

TALLERES ALMAGRO SOCIEDAD LIMITADA. Nombramientos. Auditor: PERSEVIA AUDITORES DE CUENTAS SL. Aud.C.Con.: PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 15363 , F 184, S 8, H M 60404, I/A 28 (29.06.10).

16/12/2009#513363

Nombramientos

TALLERES ALMAGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ MAGANTO BEATRIZ. Datos registrales. T 15363 , F 182, S 8, H M 60404, I/A 27 ( 3.12.09).

30/07/2009#326436

Reelecciones

TALLERES ALMAGRO SOCIEDAD LIMITADA. Reelecciones. Auditor: QUINTANA MARTIN Y ASOCIADOS AUDITORES SL. Datos registrales. T 15363 , F 181, S 8, H M 60404, I/A 26 (20.07.09).

23/02/2009#84755

Cambio de domicilio social

TALLERES ALMAGRO SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DEL GENERAL MARTINEZ CAMPOS, 39 (MADRID). Datos registrales. T 15363 , F 181, S 8, H M 60404, I/A 25 (12.02.09).

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS, 39 (MADRID), Madrid

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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector