AUTO INYECCION VICENTE SA

Hoja VA1676· NIF A47044805

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Merino Molina Vicente, Merino Hernandez Maria Del Mar, Merino Hernandez Julian

Legal information

Legal information for AUTO INYECCION VICENTE SA

NIF
Hoja registral
IRUS1000103211948
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 1321 · Folio 29 · Hoja VA1676
StatusVigente

Activity

AUTO INYECCION VICENTE SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 21 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AUTO INYECCION VICENT…Merino Hernandez JulianMerino Hernandez Jul…Merino Hernandez Maria Del MarMerino Hernandez Mar…Merino Molina VicenteMerino Molina VicenteAIVISA VALLADOLID SLAIVISA VALLADOLID SLMAARTGRAF VALLADOLID SLMAARTGRAF VALLADOLID…TODOPIZZA VALLISOLETANA SLTODOPIZZA VALLISOLET…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 17
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 17
  3. ReeleccionesPublished 21/12/2023· Registered 14/12/2023· I/A 17
  4. Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 16
  5. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 15
  6. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 15
  7. Modificaciones estatutariasPublished 28/03/2018· Registered 21/03/2018· I/A 14
  8. Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 13
  9. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 13

Changes

  1. 20/10/2022Cambio de domicilio social

    C/ PLATA 8 (VALLADOLID)

  2. 28/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7852811
    Ceses/DimisionesNombramientosReelecciones
    AUTO INYECCION VICENTE SA. Ceses/Dimisiones. Cons.Del.Man: MERINO HERNANDEZ MARIA DEL MAR;MERINO HERNANDEZ JULIAN. Nombramientos. Cons.Del.Sol: MERINO HERNANDEZ MARIA DEL MAR;MERINO HERNANDEZ JULIAN. Reelecciones. Consejero: MERINO MOLINA VICENTE;MER…
  2. 20/10/2022#7205907
    Cambio de domicilio social
    AUTO INYECCION VICENTE SA. Cambio de domicilio social. C/ PLATA 8 (VALLADOLID). Datos registrales. T 1321 , F 29, S 8, H VA 1676, I/A 16 (13.10.22).
  3. 01/02/2019#5237977
    Ceses/DimisionesNombramientos
    AUTO INYECCION VICENTE SA. Ceses/Dimisiones. Consejero: MERINO MOLINA VICENTE. Presidente: MERINO MOLINA VICENTE. Consejero: MERINO HERNANDEZ JULIAN. Secretario: MERINO HERNANDEZ JULIAN. Cons.Del.Man: MERINO HERNANDEZ JULIAN. Consejero: MERINO HERNAN…
  4. 28/03/2018#4817002
    Modificaciones estatutarias
    AUTO INYECCION VICENTE SA. Modificaciones estatutarias. Artículo 29º.- El cargo de Consejero será retribuido y tendrá derecho a percibir de la Sociedad una remuneración compuesta cumulativamente por (a) una asignación fija; y (b) dietas por asistenci…
  5. 10/04/2014#2762171
    Ceses/DimisionesNombramientos
    AUTO INYECCION VICENTE SA. Ceses/Dimisiones. Consejero: MERINO MOLINA VICENTE;MERINO HERNANDEZ MARIA DEL MAR;MERINO HERNANDEZ JULIAN. Presidente: MERINO MOLINA VICENTE. Secretario: MERINO HERNANDEZ JULIAN. Cons.Del.Man: MERINO HERNANDEZ MARIA DEL MAR…

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 addressC/ PLATA 8 (VALLADOLID), Valladolid
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector