AUTO CENTRAL 2006 SL
Hoja PM55761· NIF B57439341
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galmes Bonnin Mateo Lorenzo
Legal information
Legal information for AUTO CENTRAL 2006 SL
Activity
AUTO CENTRAL 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 6 August 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Galmes Bonnin Mateo LorenzoSince 12/06/2013Administrador Único
Former
- Gonzalez Rubio Ana MariaCeased on 12/06/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galmes Bonnin Mateo Lorenzo100 %
Individual · ultimate beneficial owner · since 06/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2013· Registered 26/07/2013· I/A 3
- Cambio de domicilio socialPublished 06/08/2013· Registered 26/07/2013· I/A 3
- Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 2
- Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 2
Changes
- 06/08/2013Cambio de domicilio social
CTRA CARRETERA DE ESPORLES 145-A - ESTABLIMENTS (PALMA DE MALLORCA)
- 06/08/2013Declaración de unipersonalidad
GALMES BONNIN MATEO LORENZO
- 19/06/2013Modificaciones estatutarias
Timeline (BORME)
- 06/08/2013#2402274Declaración de unipersonalidadCambio de domicilio social
AUTO CENTRAL 2006 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GALMES BONNIN MATEO LORENZO. Cambio de domicilio social. CTRA CARRETERA DE ESPORLES 145-A - ESTABLIMENTS (PALMA DE MALLORCA). Datos registrales. T 2228 , F 89,… - 19/06/2013#2330744Ceses/DimisionesNombramientosModificaciones estatutarias
AUTO CENTRAL 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GALMES BONNIN MATEO LORENZO;GONZALEZ RUBIO ANA MARIA. Nombramientos. Adm. Unico: GALMES BONNIN MATEO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administraci…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.