AUTO PASA SL

Hoja B68808· NIF A08904450

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Director :
Fernandez Gamarra Santiago

Legal information

Legal information for AUTO PASA SL

NIF
Hoja registral
IRUS1000324406654
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
Registro MercantilBARCELONA
Register referenceTomo 29962 · Folio 58 · Hoja B68808
Former names
AUTO PASA SA2010-05-26 → 2016-03-01
StatusVigente

Activity

AUTO PASA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 26 May 2010 to 21 September 2022, across 5 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/09/2022· Registered 14/09/2022· I/A 16
  2. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 16
  3. Reducción de capitalPublished 21/09/2022· Registered 14/09/2022· I/A 16
  4. Escisión parcialPublished 21/09/2022· Registered 14/09/2022· I/A 16
  5. RevocacionesPublished 01/03/2016· Registered 22/02/2016· I/A 15
  6. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 15
  7. RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 13
  8. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 13
  9. Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 13

Changes

  1. 21/09/2022Cambio de denominación social

    AUTO PASA SAAUTO PASA SL

  2. 26/05/2010Modificaciones estatutarias

Capital · events

  1. 21/09/2022Reducción de capital
    Resulting capital: 6 010,12 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/09/2022#7165744
    RevocacionesNombramientosReducción de capitalEscisión parcial
    AUTO PASA SL. Revocaciones. CONSEJERO: FERNANDEZ UTERGA LUIS. PRESIDENTE: FERNANDEZ UTERGA LUIS. CONSEJERO: FERNANDEZ GAMARRA LUIS. SECRETARIO: FERNANDEZ GAMARRA LUIS. CONS. DELEG.: FERNANDEZ GAMARRA LUIS. CONSEJERO: FERNANDEZ GAMARRA ELENA. Nombrami
  2. 01/03/2016#3741458

    Company name: AUTO PASA SA

    RevocacionesNombramientos
    AUTO PASA SA. Transformación de sociedad. Denominación y forma adoptada: AUTO PASA SL. Revocaciones. CONSEJERO: FERNANDEZ UTERGA LUIS. PRESIDENTE: FERNANDEZ UTERGA LUIS. CONSEJERO: FERNANDEZ GAMARRA LUIS. SECRETARIO: FERNANDEZ GAMARRA LUIS. CONS. DEL
  3. 25/11/2015#3601866

    Company name: AUTO PASA SA

    AUTO PASA SA. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. T 29962 , F 55, S 8, H B 68808, I/A 14 (17.11.15).
  4. 26/05/2010#735385

    Company name: AUTO PASA SA

    RevocacionesNombramientosModificaciones estatutarias
    AUTO PASA SA. Revocaciones. ADM.UNICO: FERNANDEZ URTEGA LUIS. Nombramientos. CONSEJERO: FERNANDEZ UTERGA LUIS. PRESIDENTE: FERNANDEZ UTERGA LUIS. CONSEJERO: FERNANDEZ GAMARRA LUIS. SECRETARIO: FERNANDEZ GAMARRA LUIS. CONS. DELEG.: FERNANDEZ GAMARRA L

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 addressSEPULVEDA 164, BARCELONA
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.