AUTO FIMA SL

Hoja A13054· NIF B03794054

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gomez Beatriz

Legal information

Legal information for AUTO FIMA SL

NIF
Hoja registral
IRUS1000138169679
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 1432 · Folio 142 · Hoja A13054
StatusVigente

Activity

AUTO FIMA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 22 April 2016 to 5 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
AUTO FIMA SLGonzalez Gomez BeatrizGonzalez Gomez Beatr…GOÑI PATRIMONIAL SLGOÑI PATRIMONIAL SLAUTO FIMA ÑIGUEZ SLAUTO FIMA ÑIGUEZ SLGRANAELX PATRIMONIAL SLGRANAELX PATRIMONIAL…SEVITONER CARTUCHOS PARA IMPRESORAS Y FAX SLSEVITONER CARTUCHOS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUTO FIMA SLGRANAELX PATRIMONIAL SLGRANAELX PATRIMONIAL…GOÑI PATRIMONIAL SLGOÑI PATRIMONIAL SLAUTO FIMA ÑIGUEZ SLAUTO FIMA ÑIGUEZ SL

Beneficial owner (UBO)

GRANAELX PATRIMONIAL SL100 %Vigente

Legal entity · since 14/08/2019

Beneficial owner network map

4 nodes Person Company
AUTO FIMA SLGRANAELX PATRIMONIAL SLGRANAELX PATRIMONIAL…GOÑI PATRIMONIAL SLGOÑI PATRIMONIAL SLAUTO FIMA ÑIGUEZ SLAUTO FIMA ÑIGUEZ SL

Registered actos

  1. ReeleccionesPublished 05/04/2024· Registered 28/03/2024· I/A 19
  2. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 18
  3. ReeleccionesPublished 12/12/2019· Registered 02/12/2019· I/A 17
  4. Modificaciones estatutariasPublished 25/09/2019· Registered 17/09/2019· I/A 16
  5. Declaración de unipersonalidadPublished 14/08/2019· Registered 06/08/2019· I/A 15
  6. Modificaciones estatutariasPublished 13/12/2016· Registered 02/12/2016· I/A 14
  7. Cambio de domicilio socialPublished 13/12/2016· Registered 02/12/2016· I/A 14
  8. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 13

Changes

  1. 25/09/2019Modificaciones estatutarias
  2. 14/08/2019Declaración de unipersonalidad

    GRANAELX PATRIMONIAL SL

  3. 13/12/2016Cambio de domicilio social

    AVDA DE CREVILLENTE 57 (ELCHE)

  4. 13/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8019742
    Reelecciones
    AUTO FIMA SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 1432 , F 142, S 8, H A 13054, I/A 19 (28.03.24).
  2. 23/02/2021#6272877
    Nombramientos
    AUTO FIMA SL. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 18 (15.02.21).
  3. 12/12/2019#5698592
    Reelecciones
    AUTO FIMA SL. Reelecciones. Auditor: SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA SL. Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 17 ( 2.12.19).
  4. 25/09/2019#5589876
    Modificaciones estatutarias
    AUTO FIMA SL. Modificaciones estatutarias. ARTICULO 12º. ORGANO DE REPRESENTACION. Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 16 (17.09.19).
  5. 14/08/2019#5544296
    Declaración de unipersonalidad
    AUTO FIMA SL. Declaración de unipersonalidad. Socio único: GRANAELX PATRIMONIAL SL. Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 15 ( 6.08.19).
  6. 13/12/2016#4148229
    Modificaciones estatutariasCambio de domicilio social
    AUTO FIMA SL. Modificaciones estatutarias. Artículo 12. Retribución. Cambio de domicilio social. AVDA DE CREVILLENTE 57 (ELCHE). Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 14 ( 2.12.16).
  7. 22/04/2016#3824072
    Nombramientos
    AUTO FIMA SL. Nombramientos. Auditor: SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA SL. Datos registrales. T 1432 , F 141, S 8, H A 13054, I/A 13 (14.04.16).

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 addressAVDA DE CREVILLENTE 57 (ELCHE), Elche/Elx, Alicante
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector