AUTO RECORD PADRO SOCIEDAD LIMITADA
Hoja GI21488· NIF B17557620
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Enric Padro Dorca, Lluis Padro Dorca
Legal information
Legal information for AUTO RECORD PADRO SOCIEDAD LIMITADA
Activity
AUTO RECORD PADRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 21 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Enric Padro DorcaSince 14/07/2023Administrador Solidario
- Lluis Padro DorcaSince 24/03/2023Administrador Solidario
Former
- Luis Padro PadrosaCeased on 14/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 9
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 9
- Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 9
- Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 8
- NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 8
- Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 8
- ReeleccionesPublished 09/07/2018· Registered 02/07/2018· I/A 7
- Cambio de domicilio socialPublished 26/02/2009· Registered 14/02/2009· I/A 6
Changes
- 21/07/2023Cambio de domicilio social
C/ CIUTADELLA, 34 17740 (VILAFANT)
- 31/03/2023Modificaciones estatutarias
- 26/02/2009Cambio de domicilio social
CTRA NACIONAL II Km 1,3 (SANTA LLOGAIA D'ALGUEMA)
Timeline (BORME)
- 21/07/2023#7639417Ceses/DimisionesNombramientosCambio de domicilio social
AUTO RECORD PADRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUIS PADRO PADROSA;LLUIS PADRO DORCA. Nombramientos. Adm. Solid.: LLUIS PADRO DORCA;ENRIC PADRO DORCA. Cambio de domicilio social. C/ CIUTADELLA, 34 17740 (VILAFANT). Datos registral… - 31/03/2023#7466863Ceses/DimisionesNombramientosModificaciones estatutarias
AUTO RECORD PADRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUIS PADRO PADROSA. Nombramientos. Adm. Solid.: LUIS PADRO PADROSA;LLUIS PADRO DORCA. Modificaciones estatutarias. Modificados los artículos 15º, 24º y 26º de los estatutos sociales. … - 09/07/2018#4958275Reelecciones
AUTO RECORD PADRO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LUIS PADRO PADROSA. Datos registrales. T 1265 , F 202, S 8, H GI 21488, I/A 7 ( 2.07.18).
- 26/02/2009#91971Cambio de domicilio social
AUTO RECORD PADRO SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA NACIONAL II Km 1,3 (SANTA LLOGAIA D'ALGUEMA). Datos registrales. T 1265 , F 202, S 8, H GI 21488, I/A 6 (14.02.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.