AUTO RECORD PADRO SOCIEDAD LIMITADA

Hoja GI21488· NIF B17557620

VigenteGirona
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

NIF
Hoja registral
IRUS1000211540751
Legal formSociedad Limitada (SL)
Register referenceTomo 1265 · Folio 202 · Hoja GI21488
StatusVigente

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

Former

Directors network map

3 nodes Person Company
AUTO RECORD PADRO SOC…Padro Dorca EnricPadro Dorca EnricPadro Dorca LluisPadro Dorca Lluis

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 9
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 9
  3. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 9
  4. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 8
  5. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 8
  6. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 8
  7. ReeleccionesPublished 09/07/2018· Registered 02/07/2018· I/A 7
  8. Cambio de domicilio socialPublished 26/02/2009· Registered 14/02/2009· I/A 6

Changes

  1. 21/07/2023Cambio de domicilio social

    C/ CIUTADELLA, 34 17740 (VILAFANT)

  2. 31/03/2023Modificaciones estatutarias
  3. 26/02/2009Cambio de domicilio social

    CTRA NACIONAL II Km 1,3 (SANTA LLOGAIA D'ALGUEMA)

Timeline (BORME)

  1. 21/07/2023#7639417
    Ceses/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
  2. 31/03/2023#7466863
    Ceses/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. 
  3. 09/07/2018#4958275
    Reelecciones
    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).
  4. 26/02/2009#91971
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUTADELLA, 34 17740 (VILAFANT), Girona
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.