AU & MAR REPRESENTACIONES SL
Hoja M463680· NIF B85451417
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Sanchez Angel
Legal information
Legal information for AU & MAR REPRESENTACIONES SL
Activity
AU & MAR REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Perez Sanchez AngelSince 05/09/2011Administrador Único
Former
- Moreno Mangas AuroraCeased on 05/09/2011Administrador Solidario
- Perez Moreno Marta AuroraCeased on 05/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 2
- NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 2
- Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 2
Changes
- 16/09/2011Modificaciones estatutarias
Timeline (BORME)
- 16/09/2011#1378663Ceses/DimisionesNombramientosModificaciones estatutarias
AU & MAR REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Solid.: MORENO MANGAS AURORA;PEREZ MORENO MARTA AURORA. Nombramientos. Adm. Unico: PEREZ SANCHEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.