ACCES AUTO SYSTEME SOCIEDAD LIMITADA

Hoja GI57309· NIF B55216428

VigenteGirona
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014
Director :
Gilles Christian Ollivier

Legal information

Legal information for ACCES AUTO SYSTEME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216986891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
Register referenceTomo 2997 · Folio 29 · Hoja GI57309
StatusVigente

Activity

ACCES AUTO SYSTEME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 30 October 2014. The Spanish commercial register has published 6 filings for this company, from 30 October 2014 to 13 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

Montaje y reparación de toda clase de muebles de madera a medida para vehículos utilitarios, comerciales e industriales. Compra venta de accesorios y suministros para automóviles. Ambos objetos se realizarán tanto en España como en el extranjero.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACCES AUTO SYSTEME SO…Ollivier Gilles ChristianOllivier Gilles Chri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACCES AUTO SYSTEME SO…Mathilde Malicia OllivierMathilde Malicia Oll…

Beneficial owner (UBO)

Mathilde Malicia Ollivier100 %

Individual · ultimate beneficial owner · since 30/10/2014

Beneficial owner network map

2 nodes Person Company
ACCES AUTO SYSTEME SO…Mathilde Malicia OllivierMathilde Malicia Oll…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2022· Registered 09/05/2022· I/A 3
  2. NombramientosPublished 13/05/2022· Registered 09/05/2022· I/A 3
  3. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 2
  4. ConstituciónPublished 30/10/2014· Registered 23/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 1
  6. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 1

Changes

  1. 30/10/2014Declaración de unipersonalidad

    MATHILDE MALICIA OLLIVIER

Capital · events

  1. 30/10/2014Constitución
    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. 13/05/2022#6959942
    Ceses/DimisionesNombramientos
    ACCES AUTO SYSTEME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATHILDE MALICIA OLLIVIER. Nombramientos. Adm. Unico: GILLES CHRISTIAN OLLIVIER. Datos registrales. T 2997 , F 29, S 8, H GI 57309, I/A 3 ( 9.05.22).
  2. 30/10/2014#3037521
    Nombramientos
    ACCES AUTO SYSTEME SOCIEDAD LIMITADA. Nombramientos. Apoderado: GILLES CHRISTIAN OLLIVIER. Datos registrales. T 2997 , F 29, S 8, H GI 57309, I/A 2 (23.10.14).
  3. 30/10/2014#3037520
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACCES AUTO SYSTEME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: Montaje y reparación de toda clase de muebles de madera a medida para vehículos utilitarios, comerciales e industriales. Compra venta de accesorios …

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 addressC/ NOU 63-65 1 6 (FIGUERES), Girona
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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector