AUTO-BALAGUER SL
Hoja L100· NIF B25225863
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Camps Trilla Teresa, Maurici Camps Gloria, Maurici Camps Joan, Maurici Camps Maria Pilar
Legal information
Legal information for AUTO-BALAGUER SL
Activity
AUTO-BALAGUER SL is a Sociedad Limitada (SL) with its registered office in Vallfogona de Balaguer (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 3 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Camps Trilla TeresaSince 14/08/2014PresidenteConsejero DelegadoConsejero
- Maurici Camps GloriaSince 14/08/2014Consejero DelegadoConsejeroSecretario
- Maurici Camps JoanSince 26/05/2016Consejero DelegadoConsejero
- Maurici Camps Maria PilarSince 26/05/2016Consejero DelegadoConsejero
Former
- Maurici Borrell Josep MariaCeased on 14/08/2014Consejero Delegado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 14
- NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 14
- ReeleccionesPublished 03/06/2016· Registered 26/05/2016· I/A 14
- Ceses/DimisionesPublished 22/08/2014· Registered 14/08/2014· I/A 13
- NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 13
- Ceses/DimisionesPublished 12/09/2012· Registered 03/09/2012· I/A 12
- Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 11
Timeline (BORME)
- 03/06/2016#3884798Ceses/DimisionesNombramientosReelecciones
AUTO-BALAGUER SL. Ceses/Dimisiones. Con.Delegado: MAURICI CAMPS GLORIA;MAURICI CAMPS JOAN;MAURICI CAMPS MARIA PILAR. Nombramientos. Con.Delegado: CAMPS TRILLA TERESA;MAURICI CAMPS GLORIA;MAURICI CAMPS MARIA PILAR;MAURICI CAMPS JOAN. Reelecciones. Pre… - 22/08/2014#2943363Ceses/DimisionesNombramientos
AUTO-BALAGUER SL. Ceses/Dimisiones. Presidente: MAURICI BORRELL JOSEP MARIA. Consejero: MAURICI BORRELL JOSEP MARIA. Secretario: MAURICI CAMPS JOAN. Nombramientos. Secretario: MAURICI CAMPS GLORIA. Presidente: CAMPS TRILLA TERESA. Otros conceptos: Fi… - 12/09/2012#1890366Ceses/Dimisiones
AUTO-BALAGUER SL. Ceses/Dimisiones. Con.Delegado: CAMPS TRILLA TERESA. Datos registrales. T 34 , F 11, S 8, H L 100, I/A 12 ( 3.09.12).
- 19/01/2010#543901Ceses/Dimisiones
AUTO-BALAGUER SL. Ceses/Dimisiones. Con.Delegado: MAURICI BORRELL JOSEP MARIA. Datos registrales. T 34 , F 11, S 8, H L 100, I/A 11 ( 8.01.10).
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 — Transporte de mercancías por carretera — are listed together.