AUTO PERMAS SOCIEDAD LIMITADA

Hoja V7629· NIF B46427001

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Mascaro Ana Maria, Perez Mascaro Estefania

Legal information

Legal information for AUTO PERMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129125974
Legal formSociedad Limitada (SL)
Register referenceTomo 3228 · Folio 117 · Hoja V7629
StatusVigente

Activity

AUTO PERMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 28 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AUTO PERMAS SOCIEDAD …Perez Mascaro Ana MariaPerez Mascaro Ana Ma…Perez Mascaro EstefaniaPerez Mascaro Estefa…AUTOCARES MAPEX SOCIEDAD ANONIMAAUTOCARES MAPEX SOCI…IBAR BUS SLIBAR BUS SLAUTOCARES CERVERA SLAUTOCARES CERVERA SLEMVI BUS SLEMVI BUS SLVIAJES MAPEX SLVIAJES MAPEX SLGESTORIA ADMINISTRATIVA REQUENA SOCIEDAD LIMITADA PROFESIONALGESTORIA ADMINISTRAT…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 10
  2. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 10
  3. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 9
  4. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 9
  5. Modificaciones estatutariasPublished 21/04/2021· Registered 13/04/2021· I/A 9
  6. NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 8
  7. ReeleccionesPublished 13/02/2009· Registered 04/02/2009· I/A 7

Changes

  1. 21/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2022#6786160
    Ceses/DimisionesNombramientos
    AUTO PERMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ MASCARO ANA MARIA;PEREZ MASCARO ESTEFANIA. Nombramientos. Adm. Solid.: PEREZ MASCARO ANA MARIA;PEREZ MASCARO ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 21/04/2021#6368508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO PERMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ EXPOSITO MARCELINO. Nombramientos. Adm. Mancom.: PEREZ MASCARO ESTEFANIA;PEREZ MASCARO ANA MARIA. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos sociales.…
  3. 06/08/2009#336768
    Nombramientos
    AUTO PERMAS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PEREZ MASCARO ESTEFANIA;PEREZ MASCARO ANA MARIA. Datos registrales. T 3228, L 542, F 116, S 8, H V 7629, I/A 8 (28.07.09).
  4. 13/02/2009#69825
    Reelecciones
    AUTO PERMAS SOCIEDAD LIMITADA. Reelecciones. Auditor: CAVALMAR AUDITORES SL. Datos registrales. T 3228, L 542, F 116, S 8, H V 7629, I/A 7 ( 4.02.09).

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 addressCTRA N III DE MADRID A VALENCIA, KM 281, VALENCIA, REQUENA
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