AUTO BAILEN SERVEI SA
Hoja B118056· NIF A60589520
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mendez Dueñas Juan Manuel, Mendez Dueñas Elisabeth, Mendez Muñoz Juan Manuel
Legal information
Legal information for AUTO BAILEN SERVEI SA
Activity
AUTO BAILEN SERVEI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 12 April 2010 to 6 May 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Mendez Dueñas Juan ManuelSince 27/09/2017PresidenteConsejero DelegadoConsejero
- Mendez Dueñas ElisabethSince 27/09/2017Consejero DelegadoConsejeroSecretario
- Mendez Muñoz Juan ManuelSince 27/09/2017Consejero
Directors network map
Registered actos
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 8
- NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 7
- NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 6
- Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 6
Changes
- 12/04/2010Modificaciones estatutarias
Timeline (BORME)
- 06/05/2022#6945828Nombramientos
AUTO BAILEN SERVEI SA. Nombramientos. CONSEJERO: MENDEZ DUEÑAS JUAN MANUEL. PRESIDENTE: MENDEZ DUEÑAS JUAN MANUEL. CONS. DELEG.: MENDEZ DUEÑAS JUAN MANUEL. CONSEJERO: MENDEZ DUEÑAS ELISABETH. SECRETARIO: MENDEZ DUEÑAS ELISABETH. CONS. DELEG.: MENDEZ … - 05/10/2017#4565495Nombramientos
AUTO BAILEN SERVEI SA. Nombramientos. CONSEJERO: MENDEZ DUEÑAS JUAN MANUEL. PRESIDENTE: MENDEZ DUEÑAS JUAN MANUEL. CONS. DELEG.: MENDEZ DUEÑAS JUAN MANUEL. CONSEJERO: MENDEZ DUEÑAS ELISABETH. SECRETARIO: MENDEZ DUEÑAS ELISABETH. CONS. DELEG.: MENDEZ … - 12/04/2010#671431NombramientosModificaciones estatutarias
AUTO BAILEN SERVEI SA. Nombramientos. CONSEJERO: MENDEZ MUÑOZ JUAN MANUEL;MENDEZ DUEÑAS JUAN MANUEL. PRESIDENTE: MENDEZ DUEÑAS JUAN MANUEL. CONS. DELEG.: MENDEZ DUEÑAS JUAN MANUEL. CONSEJERO: MENDEZ DUEÑAS ELISABETH. SECRETARIO: MENDEZ DUEÑAS ELISABE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.