AUTO PASA SL
Hoja B68808· NIF A08904450
- 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
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
- Fernandez Gamarra SantiagoSince 14/09/2022Administrador Único
Former
- Fernandez Uterga LuisCeased on 14/09/2022PresidenteConsejero
- Fernandez Gamarra LuisCeased on 14/09/2022Consejero DelegadoConsejeroSecretario
- Fernandez Gamarra ElenaCeased on 14/09/2022Consejero
- Fernandez Urtega LuisCeased on 14/05/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/09/2022· Registered 14/09/2022· I/A 16
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 16
- Reducción de capitalPublished 21/09/2022· Registered 14/09/2022· I/A 16
- Escisión parcialPublished 21/09/2022· Registered 14/09/2022· I/A 16
- RevocacionesPublished 01/03/2016· Registered 22/02/2016· I/A 15
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 15
- RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 13
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 13
- Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 13
Changes
- 21/09/2022Cambio de denominación social
AUTO PASA SA→AUTO PASA SL
- 26/05/2010Modificaciones estatutarias
Capital · events
- 21/09/2022Reducción de capitalResulting 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)
- 21/09/2022#7165744RevocacionesNombramientosReducción 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… - 01/03/2016#3741458
Company name: AUTO PASA SA
RevocacionesNombramientosAUTO 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… - 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).
- 26/05/2010#735385
Company name: AUTO PASA SA
RevocacionesNombramientosModificaciones estatutariasAUTO 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.
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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.