AUTO TALLER CLEMAR SA
Hoja B95623· NIF A58091570
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Gutierrez Clemencia, Martinez Garcia Francisco
Legal information
Legal information for AUTO TALLER CLEMAR SA
Activity
AUTO TALLER CLEMAR SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 30 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Martinez Gutierrez ClemenciaSince 20/05/2009Administrador Único
- Martinez Garcia FranciscoSince 20/05/2009Administrador Solidario
Former
- Martinez Martinez OscarCeased on 20/05/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 28/03/2017· Registered 17/03/2017· I/A 9
- Modificaciones estatutariasPublished 28/03/2017· Registered 17/03/2017· I/A 9
- RevocacionesPublished 01/06/2009· Registered 20/05/2009· I/A 8
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 8
Changes
- 28/03/2017Modificaciones estatutarias
Timeline (BORME)
- 30/03/2017#4314012
AUTO TALLER CLEMAR SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MARTINEZ GARCIA FRANCISCO;MARTINEZ GUTIERREZ CLEMENCIA. Datos registrales. T 25906 , F 159, S 8, H B 95623, I/A 8 N (17.03.17).
- 28/03/2017#4309735NombramientosModificaciones estatutarias
AUTO TALLER CLEMAR SA. Nombramientos. ADM.UNICO: MARTINEZ GUTIERREZ CLEMENCIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 17 DE LOS ESTATUTOS SOCIALES. ACCIONES DE LA SOCIEDAD. ESTRUCTURA Y REGULACION DEL ORGANO DE ADMINISTRACION … - 01/06/2009#237740RevocacionesNombramientos
AUTO TALLER CLEMAR SA. Revocaciones. ADM.SOLIDAR.: MARTINEZ GARCIA FRANCISCO;MARTINEZ MARTINEZ OSCAR. Nombramientos. ADM.SOLIDAR.: MARTINEZ GARCIA FRANCISCO;MARTINEZ GUTIERREZ CLEMENCIA. Datos registrales. T 25906 , F 159, S 8, H B 95623, I/A 8 (20.0…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.