AM-SEREPAR SL
Hoja B446379· NIF B66164732
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/01/2014
- Director :
- Jimenez Flores Antonio
Legal information
Legal information for AM-SEREPAR SL
Activity
AM-SEREPAR SL is a Sociedad Limitada (SL) with its registered office in Santa Susanna (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 January 2014. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 14 April 2016, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
EMRPESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA.TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.EMPRESA DE AGENCIA DE TRANSPORTES.MECANICA EN GENERAL TANTO DE MAQUINARIA INDUSTRIAL COMO DE VEHICULOS A MOTOR,ETC.
Directors and representatives
Directors
Current
- Jimenez Flores AntonioSince 28/01/2016Administrador Único
Authorised representatives
Current
- Marian AlecuSince 02/01/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 3
- RevocacionesPublished 05/02/2016· Registered 28/01/2016· I/A 2
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 2
- Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 2
- ConstituciónPublished 10/01/2014· Registered 02/01/2014· I/A 1
- NombramientosPublished 10/01/2014· Registered 02/01/2014· I/A 1
Changes
- 05/02/2016Cambio de domicilio social
PS MARITIMO Num.42 (SANTA SUSANNA)
Capital · events
- 10/01/2014ConstituciónInitial capital: 10 000,00 €
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)
- 14/04/2016#3811212Nombramientos
AM-SEREPAR SL. Nombramientos. APODERAD.SOL: MARIAN ALECU. Datos registrales. T 44070 , F 212, S 8, H B 446379, I/A 3 ( 7.04.16).
- 05/02/2016#3699899RevocacionesNombramientosCambio de domicilio social
AM-SEREPAR SL. Revocaciones. ADM.UNICO: MARIAN ALECU. Nombramientos. ADM.UNICO: JIMENEZ FLORES ANTONIO. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ANTONIO JIMENEZ FLORES. Cambio de domicilio social. PS MARITIMO Num.42 (SANTA SUSANNA). Datos re… - 10/01/2014#10466998ConstituciónNombramientos
AM-SEREPAR SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: EMRPESA DE TRANSPORTE DE MERCANCIAS POR CARRETERA.TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.EMPRESA DE AGENCIA DE TRANSPORTES.MECANICA EN GENERAL TANTO DE MAQUINARIA …
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.