AUTO DIESEL VIC SA
Hoja B75897· NIF A08587214
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Tordera Nuño Anna Maria, Montmany Serra Miquel
Legal information
Legal information for AUTO DIESEL VIC SA
Activity
AUTO DIESEL VIC SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 3 March 2010 to 25 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Tordera Nuño Anna MariaSince 11/11/2015Administrador Conjunto
- Montmany Serra MiquelSince 11/11/2015Administrador Conjunto
Auditors
Current
- SATORRA PLANAS & ASOCIADOS SLPSince 19/07/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 15
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 14
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 13
- RevocacionesPublished 03/03/2010· Registered 18/02/2010· I/A 12
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 12
- Modificaciones estatutariasPublished 03/03/2010· Registered 18/02/2010· I/A 12
Changes
- 03/03/2010Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6697721Nombramientos
AUTO DIESEL VIC SA. Nombramientos. ADM.CONJUNTO: MONTMANY SERRA MIQUEL;TORDERA NUÑO ANNA MARIA. Datos registrales. T 37152 , F 124, S 8, H B 75897, I/A 15 (18.11.21).
- 19/11/2015#3593098Nombramientos
AUTO DIESEL VIC SA. Nombramientos. ADM.CONJUNTO: MONTMANY SERRA MIQUEL;TORDERA NUÑO ANNA MARIA. Datos registrales. T 37152 , F 124, S 8, H B 75897, I/A 14 (11.11.15).
- 29/07/2010#823398Nombramientos
AUTO DIESEL VIC SA. Nombramientos. AUDIT.CUENT.: SATORRA PLANAS & ASOCIADOS SLP. Datos registrales. T 37152 , F 124, S 8, H B 75897, I/A 13 (19.07.10).
- 03/03/2010#615932RevocacionesNombramientosModificaciones estatutarias
AUTO DIESEL VIC SA. Revocaciones. CONSEJERO: PICAÑOL OLIVA JOSEP MARIA. CONS.DEL.MAN: PICAÑOL OLIVA JOSEP MARIA. CONSEJERO: TORDERA BENET PERE;MONTMANY SERRA JOSEP. CONS.DEL.MAN: MONTMANY SERRA JOSEP. CONSEJERO: MONTMANY SERRA MIQUEL. CONS.DEL.MAN: M…
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 — Mantenimiento y reparación de vehículos de motor — are listed together.