AUTO TECNOWAGEN 2010 SL

Hoja BU13595· NIF B09512179

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
30/04/2010
Director :
Perez Prieto Maria Soraya

Legal information

Legal information for AUTO TECNOWAGEN 2010 SL

NIF
Hoja registral
IRUS1000050936959
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date30/04/2010
LocalityBurgos
Phone
Register referenceTomo 619 · Folio 205 · Hoja BU13595
StatusVigente

Activity

AUTO TECNOWAGEN 2010 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 30 April 2010. The Spanish commercial register has published 8 filings for this company, from 30 April 2010 to 6 November 2019, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Taller mecánico y reparación de vehículos en general. La venta de vehículos y piezas de recambio. El arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTO TECNOWAGEN 2010 …Perez Prieto Maria SorayaPerez Prieto Maria S…JF SUIZO MOTOR SLJF SUIZO MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 3
  2. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 06/11/2019· Registered 30/10/2019· I/A 3
  4. Ceses/DimisionesPublished 18/04/2012· Registered 04/04/2012· I/A 2
  5. NombramientosPublished 18/04/2012· Registered 04/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 18/04/2012· Registered 04/04/2012· I/A 2
  7. ConstituciónPublished 30/04/2010· Registered 21/04/2010· I/A 1
  8. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 1

Changes

  1. 06/11/2019Modificaciones estatutarias
  2. 18/04/2012Modificaciones estatutarias

Capital · events

  1. 30/04/2010Constitución
    Initial capital: 24 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/11/2019#5647194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO TECNOWAGEN 2010 SL. Ceses/Dimisiones. Adm. Unico: FRANCO GARCIA JULIAN. Nombramientos. Adm. Unico: PEREZ PRIETO MARIA SORAYA. Modificaciones estatutarias. Artículo 13º.- Fijación del sistema de retribución del órgano de administración.. Datos re…
  2. 18/04/2012#1688842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO TECNOWAGEN 2010 SL. Ceses/Dimisiones. Adm. Mancom.: FRANCO GARCIA JULIAN;DE MIGUEL TAJADURA DANIEL. Nombramientos. Adm. Unico: FRANCO GARCIA JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  3. 30/04/2010#700660
    ConstituciónNombramientos
    AUTO TECNOWAGEN 2010 SL. Constitución. Comienzo de operaciones: 4.04.10. Objeto social: Taller mecánico y reparación de vehículos en general. La venta de vehículos y piezas de recambio. El arrendamiento de inmuebles. Domicilio: C/ ALCALDE FERNANDO DA…

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· Incorporated 2010

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/ ALCALDE FERNANDO DANCAUSA S/N - NAVE B-1, Burgos
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector