AUTO SERVE SA

Hoja PM10471· NIF A07412463

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Caldentey Gaya Nadal Antonio

Legal information

Legal information for AUTO SERVE SA

NIF
Hoja registral
IRUS1000084563461
Legal formSociedad Anónima (SA)
Register referenceTomo 1478 · Folio 204 · Hoja PM10471
StatusVigente

Activity

AUTO SERVE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 January 2010 to 23 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AUTO SERVE SACaldentey Gaya Nadal AntonioCaldentey Gaya Nadal…ESTUDIO NAC-CR. ARQUITECTURA SLESTUDIO NAC-CR. ARQU…ESPAIS D'ARQUITECTURA ESTUDI TECNIC, SLPESPAIS D'ARQUITECTUR…MES TENNIS SLMES TENNIS SL

Registered actos

  1. ReeleccionesPublished 23/07/2021· Registered 13/07/2021· I/A 13
  2. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 12
  3. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 11
  4. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 11
  5. Ampliacion del objeto socialPublished 03/06/2015· Registered 26/05/2015· I/A 10
  6. ReeleccionesPublished 31/03/2015· Registered 03/03/2015· I/A 9
  7. Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 8
  8. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 8

Changes

  1. 03/06/2015Ampliación del objeto social

    La compra, venta y arrendamiento de inmuebles.

Timeline (BORME)

  1. 23/07/2021#6538657
    Reelecciones
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CALDENTEY GAYA NADAL ANTONIO. Datos registrales. T 1478 , F 204, S 8, H PM 10471, I/A 13 (13.07.21).
  2. 03/10/2018#5070789
    Nombramientos
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALDENTEY GAYA SUSANA MARIA. Datos registrales. T 1478 , F 204, S 8, H PM 10471, I/A 12 (25.09.18).
  3. 11/06/2018#4917403
    Ceses/DimisionesNombramientos
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALDENTEY GAYA NADAL ANTONIO;CALDENTEY GAYA SUSANA MARIA. Nombramientos. Adm. Unico: CALDENTEY GAYA NADAL ANTONIO. Otros conceptos: Artículo de los estatutos: A consecuencia del ca…
  4. 03/06/2015#3350578
    Ampliacion del objeto social
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta y arrendamiento de inmuebles. Datos registrales. T 1478 , F 203, S 8, H PM 10471, I/A 10 (26.05.15).
  5. 31/03/2015#3261647
    Reelecciones
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: CALDENTEY GAYA SUSANA MARIA;CALDENTEY GAYA NADAL ANTONIO. Datos registrales. T 1478 , F 203, S 8, H PM 10471, I/A 9 ( 3.03.15).
  6. 11/01/2010#10404900
    Ceses/DimisionesNombramientos
    AUTO SERVE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CALDENTEY FERRA ANTONIO;GAYA SEGUI MAGDALENA. Nombramientos. Adm. Solid.: CALDENTEY GAYA SUSANA MARIA;CALDENTEY GAYA NADAL ANTONIO. Datos registrales. T 1478 , F 203, S 8, H PM 104…

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/ SOLDADO SOBERATS ANTOLI 10 BAJOS, MALLORCA, PALMA, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector