AUTO MARRATXI SL

Hoja PM13779· NIF B07617814

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Baumann Andreas Peter, Lopez Pelaez Gines, Kraus Uwe

Legal information

Legal information for AUTO MARRATXI SL

NIF
Hoja registral
IRUS1000086971781
Legal formSociedad Limitada (SL)
Register referenceTomo 1094 · Folio 34 · Hoja PM13779
StatusVigente

Activity

AUTO MARRATXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 February 2018 to 16 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTO MARRATXI SLLopez Pelaez GinesLopez Pelaez Gines

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO MARRATXI SLLopez Pelaez GinesLopez Pelaez Gines

Beneficial owner (UBO)

Lopez Pelaez Gines100 %

Individual · ultimate beneficial owner · since 16/05/2018

Beneficial owner network map

2 nodes Person Company
AUTO MARRATXI SLLopez Pelaez GinesLopez Pelaez Gines

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 4
  2. Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 4
  3. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 4
  4. Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 3
  5. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 3

Changes

  1. 16/05/2018Declaración de unipersonalidad

    LOPEZ PELAEZ GINES

Timeline (BORME)

  1. 16/05/2018#4879416
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTO MARRATXI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LOPEZ PELAEZ GINES. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ MARAVILLAS. Nombramientos. Adm. Unico: LOPEZ PELAEZ GINES. Datos registrales. T 1094 , F 34, S…
  2. 09/02/2018#4739298
    Ceses/DimisionesNombramientos
    AUTO MARRATXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ LUCENA JOAQUIN. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ MARAVILLAS. Datos registrales. T 1094 , F 33, S 8, H PM 13779, I/A 3 ( 1.02.18).

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 addressLICORERS, Nº 169-170, NAVE 34, POLIGONO INDUSTRIAL DE MARRATXI., Illes Balears, MARRATXÍ
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