AUTO ACCESORIOS MOTRUMAR SL

Hoja TF7264· NIF A38328407

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000226914354
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Register referenceTomo 1015 · Folio 166 · Hoja TF7264
Former names
AUTO ACCESORIOS MOTRUMAR SAL2009-06-05
AUTO ACCESORIOS MOTRUMAR SA2012-03-20
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 18/12/2012· I/A 6
  2. NombramientosPublished 07/02/2013· Registered 18/12/2012· I/A 6
  3. Modificaciones estatutariasPublished 07/02/2013· Registered 18/12/2012· I/A 6
  4. ReeleccionesPublished 20/03/2012· Registered 06/03/2012· I/A 5
  5. Reducción de capitalPublished 20/03/2012· Registered 06/03/2012· I/A 5
  6. Modificaciones estatutariasPublished 20/03/2012· Registered 06/03/2012· I/A 5
  7. Ceses/DimisionesPublished 05/06/2009· Registered 21/05/2009· I/A 4
  8. NombramientosPublished 05/06/2009· Registered 21/05/2009· I/A 4

Changes

  1. 07/02/2013Cambio de denominación social

    AUTO ACCESORIOS MOTRUMAR SAAUTO ACCESORIOS MOTRUMAR SL

  2. 07/02/2013Modificaciones estatutarias
  3. 20/03/2012Cambio de denominación social

    AUTO ACCESORIOS MOTRUMAR SALAUTO ACCESORIOS MOTRUMAR SA

  4. 20/03/2012Modificaciones estatutarias

Capital · events

  1. 20/03/2012Reducción de capital
    Resulting 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)

  1. 07/02/2013#2114757
    Ceses/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
  2. 20/03/2012#1647818

    Company name: AUTO ACCESORIOS MOTRUMAR SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    AUTO 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
  3. 05/06/2009#247918

    Company name: AUTO ACCESORIOS MOTRUMAR SAL

    Ceses/DimisionesNombramientos
    AUTO 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMÑO PESCADORES, 2-B-TACO, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.