A. C. 99 MOTOR SL

Hoja MA40071· NIF B92108778

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Mata Carmen

Legal information

Legal information for A. C. 99 MOTOR SL

NIF
Hoja registral
IRUS1000023747864
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2466 · Folio 123 · Hoja MA40071
StatusVigente

Activity

A. C. 99 MOTOR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 28 September 2009 to 30 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
A. C. 99 MOTOR SLRodriguez Mata CarmenRodriguez Mata CarmenNUEVO MOTOR 2 SLNUEVO MOTOR 2 SLSTAR CAR SISTEMS SLSTAR CAR SISTEMS SLA.C.98 SLA.C.98 SLESTEBUNA MOTOR SLESTEBUNA MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 14
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 14
  3. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 14
  4. RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 13
  5. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 12
  6. NombramientosPublished 01/06/2022· Registered 23/05/2022· I/A 11
  7. ReeleccionesPublished 01/06/2022· Registered 23/05/2022· I/A 11
  8. NombramientosPublished 04/03/2019· Registered 21/02/2019· I/A 10
  9. ReeleccionesPublished 04/05/2018· Registered 23/04/2018· I/A 9
  10. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 8
  11. ReeleccionesPublished 07/08/2015· Registered 29/07/2015· I/A 7
  12. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 6
  13. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 5

Changes

  1. 30/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2024#8060362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A. C. 99 MOTOR SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO AMADOR ANTONIO;RODRIGUEZ MATA CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ MATA CARMEN. Modificaciones estatutarias. 11. Junta General.-. Otros conceptos: Cambio del Organo de Administración:…
  2. 28/02/2024#7958430
    Revocaciones
    A. C. 99 MOTOR SL. Revocaciones. Apo.Manc.: GUERRERO RODRIGUEZ CAROLINA. Datos registrales. T 2466, L 1379, F 123, S 8, H MA 40071, I/A 13 (20.02.24).
  3. 03/10/2023#7731666
    Nombramientos
    A. C. 99 MOTOR SL. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. T 2466, L 1379, F 123, S 8, H MA 40071, I/A 12 (25.09.23).
  4. 01/06/2022#6997039
    NombramientosReelecciones
    A. C. 99 MOTOR SL. Nombramientos. Aud.Supl.: MOON AUDITORES SLP. Reelecciones. Auditor: VEGA GARCIA FRANCISCO. Datos registrales. T 2466, L 1379, F 122, S 8, H MA 40071, I/A 11 (23.05.22).
  5. 04/03/2019#5289522
    Nombramientos
    A. C. 99 MOTOR SL. Nombramientos. Apo.Manc.: DUMAS URBANEJA ANTONIO;GUERRERO RODRIGUEZ ANTONIO;GUERRERO RODRIGUEZ CAROLINA. Datos registrales. T 2466, L 1379, F 121, S 8, H MA 40071, I/A 10 (21.02.19).
  6. 04/05/2018#4865498
    Reelecciones
    A. C. 99 MOTOR SL. Reelecciones. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 2466, L 1379, F 121, S 8, H MA 40071, I/A 9 (23.04.18).
  7. 25/05/2017#4389549
    Nombramientos
    A. C. 99 MOTOR SL. Nombramientos. Apo.Sol.: GUERRERO RODRIGUEZ ANTONIO;GUERRERO RODRIGUEZ CAROLINA;DUMAS URBANEJA ANTONIO. Datos registrales. T 2466, L 1379, F 120, S 8, H MA 40071, I/A 8 (16.05.17).
  8. 07/08/2015#3456263
    Reelecciones
    A. C. 99 MOTOR SL. Reelecciones. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 2466, L 1379, F 120, S 8, H MA 40071, I/A 7 (29.07.15).
  9. 30/07/2012#1837659
    Nombramientos
    A. C. 99 MOTOR SL. Nombramientos. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 2466, L 1379, F 120, S 8, H MA 40071, I/A 6 (18.07.12).
  10. 28/09/2009#400038
    Nombramientos
    A. C. 99 MOTOR SL. Nombramientos. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 2466, L 1379, F 120, S 8, H MA 40071, I/A 5 (14.09.09).

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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPOL. IND. LAS ALBARIZAS, CALLE PIRITA, ESQUINA CALLE CARBON S/N.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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