AUTO MONDUBER SOCIEDAD LIMITADA

Hoja V49180· NIF B96546247

VigenteValencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Zdzierzynska Agnieszka Antonina, Wojciech Michalski Zbigniew

Legal information

Legal information for AUTO MONDUBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138914564
Legal formSociedad Limitada (SL)
Register referenceTomo 5553 · Folio 49 · Hoja V49180
StatusVigente

Activity

AUTO MONDUBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 30 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTO MONDUBER SOCIEDA…Wojciech Michalski ZbigniewWojciech Michalski Z…Zdzierzynska Agnieszka AntoninaZdzierzynska Agniesz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO MONDUBER SOCIEDA…Wojciech Michalski ZbigniewWojciech Michalski Z…

Beneficial owner (UBO)

Wojciech Michalski Zbigniew100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

2 nodes Person Company
AUTO MONDUBER SOCIEDA…Wojciech Michalski ZbigniewWojciech Michalski Z…

Registered actos

  1. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 11
  2. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 10
  3. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 10
  4. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 9
  5. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 9
  6. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 9
  7. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 9
  8. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 8
  9. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 7

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ LEGIONARIO BERNABEU 64 2 3 (GANDIA)

  2. 30/03/2022Declaración de unipersonalidad

    WOJCIECH MICHALSKI ZBIGNIEW

Timeline (BORME)

  1. 30/03/2022#6886400
    Nombramientos
    AUTO MONDUBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: BANDUR TOMASZ RAFAL. Datos registrales. T 5553, L 2860, F 49, S 8, H V 49180, I/A 11 (23.03.22).
  2. 30/03/2022#6886399
    Ceses/DimisionesNombramientos
    AUTO MONDUBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZDZIERZYNSKA AGNIESZKA ANTONINA. Nombramientos. Adm. Unico: WOJCIECH MICHALSKI ZBIGNIEW. Datos registrales. T 5553, L 2860, F 48, S 8, H V 49180, I/A 10 (23.03.22).
  3. 30/03/2022#6886398
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTO MONDUBER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WOJCIECH MICHALSKI ZBIGNIEW. Ceses/Dimisiones. Adm. Unico: APARICI KONINCKX BELEN LAURA. Nombramientos. Adm. Unico: ZDZIERZYNSKA AGNIESZKA ANTONINA. Cambio de domicilio soc…
  4. 03/06/2013#2305529
    Nombramientos
    AUTO MONDUBER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: APARICI KONINCKX BELEN LAURA. Datos registrales. T 5553, L 2860, F 48, S 8, H V 49180, I/A 8 (27.05.13).
  5. 05/03/2013#2161425
    Ceses/Dimisiones
    AUTO MONDUBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APARICI FERRER ALFREDO. Datos registrales. T 5553, L 2860, F 48, S 8, H V 49180, I/A 7 (26.02.13).

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/ LEGIONARIO BERNABEU 64 2 3 (GANDIA), Valencia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector