AUTO REPUESTOS PAMPANAS SL

Hoja M87071· NIF B78132404

VigenteMadrid
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Pampanas Rodriguez Noel, Rodriguez Mendez Isabel, Pampanas Pampanas Luis

Legal information

Legal information for AUTO REPUESTOS PAMPANAS SL

NIF
Hoja registral
IRUS1000245037250
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 32897 · Folio 13 · Hoja M87071
StatusVigente

Activity

AUTO REPUESTOS PAMPANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 8 filings for this company, from 8 July 2009 to 5 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTO REPUESTOS PAMPAN…Pampanas Pampanas LuisPampanas Pampanas Lu…Pampanas Rodriguez NoelPampanas Rodriguez N…Rodriguez Mendez IsabelRodriguez Mendez Isa…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 8
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 8
  3. Modificaciones estatutariasPublished 05/01/2024· Registered 28/12/2023· I/A 8
  4. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 7
  5. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 6
  6. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 6
  7. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 5
  8. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 05/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2024#10588196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO REPUESTOS PAMPANAS SL. Ceses/Dimisiones. Adm. Unico: PAMPANAS RODRIGUEZ NOEL. Nombramientos. Consejero: PAMPANAS PAMPANAS LUIS;PAMPANAS RODRIGUEZ NOEL;RODRIGUEZ MENDEZ ISABEL. Presidente: PAMPANAS RODRIGUEZ NOEL. Secretario: PAMPANAS PAMPANAS LU…
  2. 12/12/2014#3107576
    Nombramientos
    AUTO REPUESTOS PAMPANAS SL. Nombramientos. Apoderado: PAMPANAS PAMPANAS LUIS. Datos registrales. T 5312 , F 150, S 8, H M 87071, I/A 7 ( 3.12.14).
  3. 04/12/2014#3096409
    Ceses/DimisionesNombramientos
    AUTO REPUESTOS PAMPANAS SL. Ceses/Dimisiones. Adm. Unico: PAMPANAS PAMPANAS LUIS. Nombramientos. Adm. Unico: PAMPANAS RODRIGUEZ NOEL. Datos registrales. T 5312 , F 150, S 8, H M 87071, I/A 6 (26.11.14).
  4. 06/11/2013#2523908
    Nombramientos
    AUTO REPUESTOS PAMPANAS SL. Nombramientos. Apoderado: PAMPANAS RODRIGUEZ NOEL. Datos registrales. T 5312 , F 148, S 8, H M 87071, I/A 5 (28.10.13).
  5. 08/07/2009#296061
    Nombramientos
    AUTO REPUESTOS PAMPANAS SL. Nombramientos. Apoderado: RODRIGUEZ MENDEZ ISABEL. Datos registrales. T 5312 , F 145, S 8, H M 87071, I/A 4 (29.06.09).

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 addressEMBAJADORES 127, MADRID
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 — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector