ABASTECEDORA MENORQUINA SL

Hoja B459459· NIF B66402017

VigenteBarcelona
Registered address :
Activity :
Venta y reparación de vehículos de motor y motocicletas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2014
Directors :
Bisquerra Rojas Jose, Gispert Serrats Jose Francisco

Legal information

Legal information for ABASTECEDORA MENORQUINA SL

NIF
Hoja registral
IRUS1000370136859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2014
LocalityBarcelona
Register referenceTomo 44547 · Folio 191 · Hoja B459459
StatusVigente

Activity

ABASTECEDORA MENORQUINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta y reparación de vehículos de motor y motocicletas” (CNAE 45). It was incorporated on 28 November 2014. The Spanish commercial register has published 9 filings for this company, from 28 November 2014 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

45 · Venta y reparación de vehículos de motor y motocicletas

Corporate purpose

AMPLIAR A: VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS (INCLUIDOS AUTOMOVILES Y MOTOCICLETAS ELECTRICAS), COMPRENDIENDO EL COMERCIO AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO. ALQUILER DE AUTOMOVILES...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

12 nodes Person Company
ABASTECEDORA MENORQUI…Bisquerra Rojas JoseBisquerra Rojas JoseGispert Serrats Jose FranciscoGispert Serrats Jose…LA GRAN TASCA SLLA GRAN TASCA SLLINFON SALINFON SALARFIN SALARFIN SACHARCUTERIAS COLOMA SACHARCUTERIAS COLOMA …DESTINO AFORTUNADO SLDESTINO AFORTUNADO SLENTIDAD FIDUCIARIA DE INVERSIONES S.LENTIDAD FIDUCIARIA D…DAFI S.LDAFI S.LGESLARFIN SOCIEDAD LIMITADAGESLARFIN SOCIEDAD L…MAPACHE NORTE SLMAPACHE NORTE SL

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2023· Registered 02/03/2023· I/A 6
  2. Cambio de objeto socialPublished 10/03/2023· Registered 02/03/2023· I/A 6
  3. RevocacionesPublished 12/02/2019· Registered 04/02/2019· I/A 5
  4. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 4
  5. RevocacionesPublished 15/01/2019· Registered 07/01/2019· I/A 3
  6. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 3
  7. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 2
  8. ConstituciónPublished 28/11/2014· Registered 20/11/2014· I/A 1
  9. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 1

Changes

  1. 10/03/2023Cambio de domicilio social

    CL DIPUTACION Num.262 P.1 PTA.2 (BARCELONA)

  2. 10/03/2023Cambio de objeto social

    AMPLIAR A: VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS (INCLUIDOS AUTOMOVILES Y MOTOCICLETAS ELECTRICAS), COMPRENDIENDO EL COMERCIO AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO. ALQUILER DE AUTOMOVILES...

Capital · events

  1. 28/11/2014Constitución
    Initial capital: 3 000,00 €

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. 10/03/2023#7431034
    Cambio de domicilio socialCambio de objeto social
    ABASTECEDORA MENORQUINA SL. Cambio de domicilio social. CL DIPUTACION Num.262 P.1 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS (INCLUIDOS AUTOMOVILES Y MOTOCICLETAS ELECTRICAS), COMPRENDIEND…
  2. 12/02/2019#5252680
    Revocaciones
    ABASTECEDORA MENORQUINA SL. Revocaciones. APODERAD.SOL: MARTINEZ MIRAS JAVIER;BISQUERRA ROJAS JOSE. Datos registrales. T 44547 , F 191, S 8, H B 459459, I/A 5 ( 4.02.19).
  3. 12/02/2019#5252676
    Nombramientos
    ABASTECEDORA MENORQUINA SL. Nombramientos. APODERAD.SOL: GISPERT SERRATS JOSE FRANCISCO;BISQUERRA ROJAS JOSE. Datos registrales. T 44547 , F 190, S 8, H B 459459, I/A 4 ( 4.02.19).
  4. 15/01/2019#5203076
    RevocacionesNombramientos
    ABASTECEDORA MENORQUINA SL. Revocaciones. ADM.CONJUNTO: BISQUERRA ROJAS JOSE;MARTINEZ MIRAS JAVIER. Nombramientos. ADM.CONJUNTO: BISQUERRA ROJAS JOSE;GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 44547 , F 190, S 8, H B 459459, I/A 3 ( 7.01.19…
  5. 11/12/2014#3104272
    Nombramientos
    ABASTECEDORA MENORQUINA SL. Nombramientos. APODERAD.SOL: MARTINEZ MIRAS JAVIER;BISQUERRA ROJAS JOSE. Datos registrales. T 44547 , F 189, S 8, H B 459459, I/A 2 ( 2.12.14).
  6. 28/11/2014#3086140
    ConstituciónNombramientos
    ABASTECEDORA MENORQUINA SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: (CNAE 45).MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR,INCLUIDA LA REPARACION:MECANICA,ELECTRICA,DE SISTEMAS DE INYECCION ELECTRONICA,DE CARROCERIAS,DE ACCE…

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 2014

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.262 P.1 PTA.2 (BARCELONA), Barcelona
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 — Venta y reparación de vehículos de motor y motocicletas — are listed together.

Prospect this sectorAll companies in this sector