AUTO ACCESORIOS MOTRUMAR SL
Hoja TF7264· NIF A38328407
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 025,30 €
- Director :
- Moreno De Armas Herminio
Legal information
Legal information for AUTO ACCESORIOS MOTRUMAR SL
Activity
AUTO ACCESORIOS MOTRUMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 7 February 2013, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Moreno De Armas HerminioSince 06/03/2012Administrador Único
Former
- Trujillo Gonzalez Julio VicenteCeased on 18/12/2012Administrador Mancomunado
- Martin Hernandez Jose MiguelCeased on 18/12/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2013· Registered 18/12/2012· I/A 6
- NombramientosPublished 07/02/2013· Registered 18/12/2012· I/A 6
- Modificaciones estatutariasPublished 07/02/2013· Registered 18/12/2012· I/A 6
- ReeleccionesPublished 20/03/2012· Registered 06/03/2012· I/A 5
- Reducción de capitalPublished 20/03/2012· Registered 06/03/2012· I/A 5
- Modificaciones estatutariasPublished 20/03/2012· Registered 06/03/2012· I/A 5
- Ceses/DimisionesPublished 05/06/2009· Registered 21/05/2009· I/A 4
- NombramientosPublished 05/06/2009· Registered 21/05/2009· I/A 4
Changes
- 07/02/2013Cambio de denominación social
AUTO ACCESORIOS MOTRUMAR SA→AUTO ACCESORIOS MOTRUMAR SL
- 07/02/2013Modificaciones estatutarias
- 20/03/2012Cambio de denominación social
AUTO ACCESORIOS MOTRUMAR SAL→AUTO ACCESORIOS MOTRUMAR SA
- 20/03/2012Modificaciones estatutarias
Capital · events
- 20/03/2012Reducción de capitalResulting capital: 15 025,30 €
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)
- 07/02/2013#2114757Ceses/DimisionesNombramientosModificaciones estatutarias
AUTO ACCESORIOS MOTRUMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TRUJILLO GONZALEZ JULIO VICENTE;MARTIN HERNANDEZ JOSE MIGUEL;MORENO DE ARMAS HERMINIO. Nombramientos. Adm. Unico: MORENO DE ARMAS HERMINIO. Modificaciones estat… - 20/03/2012#1647818
Company name: AUTO ACCESORIOS MOTRUMAR SA
ReeleccionesReducción de capitalModificaciones estatutariasAUTO ACCESORIOS MOTRUMAR SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: AUTO ACCESORIOS MOTRUMAR SL. Reelecciones. Adm. Mancom.: TRUJILLO GONZALEZ JULIO VICENTE;MARTIN HERNANDEZ JOSE MIGUEL;MORENO DE ARMAS… - 05/06/2009#247918
Company name: AUTO ACCESORIOS MOTRUMAR SAL
Ceses/DimisionesNombramientosAUTO ACCESORIOS MOTRUMAR SAL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MORENO DE ARMAS HERMINIO;TRUJILLO GONZALEZ JULIO VICENTE;MARTIN HERNANDEZ JOSE MIGUEL. Nombramientos. Adm. Mancom.: TRUJILLO GONZALEZ JULIO VICENTE;MARTIN HERN…
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.