AUTO-ALMUÑECAR SOCIEDAD LIMITADA
Hoja GR9364· NIF B18398321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Antonio Martin Jeronimo, Manuel Martin Jeronimo, Jeronimo Olivares Rafael
Legal information
Legal information for AUTO-ALMUÑECAR SOCIEDAD LIMITADA
Activity
AUTO-ALMUÑECAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 9 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Jose Antonio Martin JeronimoSince 02/05/2025Administrador Solidario
- Manuel Martin JeronimoSince 02/05/2025Administrador Solidario
- Jeronimo Olivares RafaelSince 25/11/2014Administrador Único
Former
- Martin Campos ManuelCeased on 25/11/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2025· Registered 02/05/2025· I/A 6
- Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 5
- NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 5
- Ampliación del objeto socialPublished 09/05/2025· Registered 02/05/2025· I/A 5
- Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 4
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 4
Changes
- 09/05/2025Ampliación del objeto social
Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Actividades profesionales. 6. Industrias manufactureras y textiles. 7. Turismo, hostelería y restauración. 8. Prestación de...
- 09/05/2025Modificaciones estatutarias
Timeline (BORME)
- 09/05/2025#8624691Modificaciones estatutarias
AUTO-ALMUÑECAR SOCIEDAD LIMITADA. Modificaciones estatutarias. 9º Administración. La gestión, administración y representación de la sociedad es competencia del órgano ce administración. La Junta General podrá optar por cualquiera de los siguientes mo… - 09/05/2025#8624690Ceses/DimisionesNombramientosAmpliación del objeto social
AUTO-ALMUÑECAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL JERONIMO OLIVARES. Nombramientos. Adm. Solid.: JOSE ANTONIO MARTIN JERONIMO;MANUEL MARTIN JERONIMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 02/12/2014#3091414Ceses/DimisionesNombramientos
AUTO-ALMUÑECAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN CAMPOS MANUEL. Nombramientos. Adm. Unico: JERONIMO OLIVARES RAFAEL. Datos registrales. T 704 , F 20, S 8, H GR 9364, I/A 4 (25.11.14).
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 — CNAE 9531 — are listed together.