AUTANA TRADING SL

Hoja M686732· NIF B88249644

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
31/01/2019
Directors :
Suarez Pernia Oscar-Alberto, Fernandez Pineda Elsa Josefina

Legal information

Legal information for AUTANA TRADING SL

NIF
Hoja registral
IRUS1000302486464
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date31/01/2019
LocalityMadrid
Register referenceTomo 38616 · Folio 62 · Hoja M686732
StatusVigente

Activity

AUTANA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 31 January 2019. The Spanish commercial register has published 7 filings for this company, from 31 January 2019 to 30 December 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

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Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AUTANA TRADING SLSuarez Pernia Oscar-AlbertoSuarez Pernia Oscar-…Fernandez Pineda Elsa JosefinaFernandez Pineda Els…SEYMA TRADE SLSEYMA TRADE SLGAYCLA TRADE SLGAYCLA TRADE SL

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2024· Registered 20/12/2024· I/A 3
  2. Cambio de domicilio socialPublished 30/12/2024· Registered 20/12/2024· I/A 3
  3. Cambio de objeto socialPublished 30/12/2024· Registered 20/12/2024· I/A 3
  4. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 2
  5. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 2
  6. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  7. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 30/12/2024Cambio de domicilio social

    C/ AYALA 144 (MADRID)

  2. 30/12/2024Cambio de objeto social

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  3. 30/12/2024Modificaciones estatutarias

Capital · events

  1. 31/01/2019Constitución
    Initial capital: 5 000,00 €

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. 30/12/2024#8423548
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AUTANA TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambiado el domicilio social. Cambio de domicilio social. C/ AYALA 144 (MADRID). Cambio de objeto social. ggd. Datos registrales. S 8 , H M 686732, I/A 3 (20.12.24).
  2. 21/09/2023#7717757
    Ceses/DimisionesNombramientos
    AUTANA TRADING SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PINEDA ELSA JOSEFINA;MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Solid.: FERNANDEZ PINEDA ELSA JOSEFINA;SUAREZ PERNIA OSCAR-ALBERTO. Datos registrales. T 38616 , F 62, S 8, H M 686732,…
  3. 31/01/2019#5234441
    ConstituciónNombramientos
    AUTANA TRADING SL. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INTERMEDIACION DE COMERCIO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. LA IMPORTAC…

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 2019

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/ AYALA 144 (MADRID), Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector