AUTO IMPORT BAUTISTA SL
Hoja V60352· NIF B96761283
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Fernandez Maria Luisa
Legal information
Legal information for AUTO IMPORT BAUTISTA SL
Activity
AUTO IMPORT BAUTISTA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 6 filings for this company, from 31 May 2017 to 7 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Marin Fernandez Maria LuisaSince 14/09/2018Administrador Único
Former
- Gonzalez Domingo Inmaculada ConcepcionCeased on 14/09/2018Administrador Único
Authorised representatives
Current
- Navarro Gil Miguel AngelSince 24/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Fernandez Maria Luisa100 %
Individual · ultimate beneficial owner · since 21/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2018· Registered 14/09/2018· I/A 3
- Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 3
- Cambio de domicilio socialPublished 21/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 2
Changes
- 21/09/2018Cambio de domicilio social
AVDA AL VEDAT 123 2 3 (TORRENT)
- 21/09/2018Declaración de unipersonalidad
MARIN FERNANDEZ MARIA LUISA
Timeline (BORME)
- 07/05/2021#6399512
AUTO IMPORT BAUTISTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6078, L 3384, F 177, S 8, H V 60352, I/A 3 H (29.04.21).
- 21/09/2018#5058701Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AUTO IMPORT BAUTISTA SL. Declaración de unipersonalidad. Socio único: MARIN FERNANDEZ MARIA LUISA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DOMINGO INMACULADA CONCEPCION. Nombramientos. Adm. Unico: MARIN FERNANDEZ MARIA LUISA. Cambio de domicilio socia… - 31/05/2017#4398607Nombramientos
AUTO IMPORT BAUTISTA SL. Nombramientos. Apoderado: NAVARRO GIL MIGUEL ANGEL. Datos registrales. T 6078, L 3384, F 177, S 8, H V 60352, I/A 2 (24.05.17).
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.