AUTO CINE EL SUR SA

Hoja A27340· NIF A03070620

VigenteAlicante
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Anónima (SA)
Director :
Alepuz Tadeo Carmen

Legal information

Legal information for AUTO CINE EL SUR SA

NIF
Hoja registral
IRUS1000136959884
Legal formSociedad Anónima (SA)
LocalityMutxamel
Phone
Register referenceTomo 1710 · Folio 224 · Hoja A27340
StatusVigente

Activity

AUTO CINE EL SUR SA is a Sociedad Anónima (SA) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 8 filings for this company, from 30 November 2011 to 17 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alepuz Tadeo Carmen100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 13
  2. ReeleccionesPublished 14/03/2023· Registered 06/03/2023· I/A 11
  3. ReeleccionesPublished 05/02/2019· Registered 28/01/2019· I/A 10
  4. Declaración de unipersonalidadPublished 26/02/2018· Registered 16/02/2018· I/A 9
  5. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 7
  6. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 7
  7. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 7
  8. ReeleccionesPublished 30/11/2011· Registered 18/11/2011· I/A 6

Changes

  1. 26/02/2018Declaración de unipersonalidad

    ALEPUZ TADEO CARMEN

  2. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2024#8172715
    Nombramientos
    AUTO CINE EL SUR SA. Nombramientos. Apoderado: MARTINEZ GERMAIN ROBERT. Datos registrales. S 8 , H A 27340, I/A 13 (10.07.24).
  2. 14/03/2023#7434993
    Reelecciones
    AUTO CINE EL SUR SA. Reelecciones. Adm. Unico: ALEPUZ TADEO CARMEN. Datos registrales. T 1710 , F 224, S 8, H A 27340, I/A 11 ( 6.03.23).
  3. 05/02/2019#5240020
    Reelecciones
    AUTO CINE EL SUR SA. Reelecciones. Adm. Unico: ALEPUZ TADEO CARMEN. Datos registrales. T 1710 , F 224, S 8, H A 27340, I/A 10 (28.01.19).
  4. 26/02/2018#4763932
    Declaración de unipersonalidad
    AUTO CINE EL SUR SA. Declaración de unipersonalidad. Socio único: ALEPUZ TADEO CARMEN. Datos registrales. T 1710 , F 224, S 8, H A 27340, I/A 9 (16.02.18).
  5. 28/02/2014#2694744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO CINE EL SUR SA. Ceses/Dimisiones. Adm. Solid.: BELMAS ROBERT;ALEPUZ TADEO CARMEN. Nombramientos. Adm. Unico: ALEPUZ TADEO CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23. Organo de administración. Datos registrales. T…
  6. 30/11/2011#1482586
    Reelecciones
    AUTO CINE EL SUR SA. Reelecciones. Adm. Solid.: BELMAS ROBERT;ALEPUZ TADEO CARMEN. Datos registrales. T 1710 , F 224, S 8, H A 27340, I/A 6 (18.11.11).

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 addressCalle Mayans I, Siscar, 8, Urbanización El Pino, ALICANTE, MUTXAMEL
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 — Actividades de exhibición cinematográfica — are listed together.

Prospect this sectorAll companies in this sector