filings.es

AUTO VENTA MANACOR SL

Hoja PM9199· NIF A07116072

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Ruiz Antonio, Truyols Torrens Maria Pilar

Legal information

Legal information for AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000087636568
Legal formSociedad Limitada (SL)
Register referenceTomo 1498 · Folio 214 · Hoja PM9199

Activity

AUTO VENTA MANACOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 14 May 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO MARTI TRUYOLS SL(R.M. PALMA DE MALLORCA)100 %Vigente

Legal entity · since 04/03/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 23
  2. ReeleccionesPublished 20/01/2022· Registered 13/01/2022· I/A 22
  3. NombramientosPublished 15/03/2019· Registered 04/03/2019· I/A 21
  4. NombramientosPublished 22/02/2016· Registered 16/02/2016· I/A 20
  5. Declaración de unipersonalidadPublished 04/03/2014· Registered 25/02/2014· I/A 19
  6. Ceses/DimisionesPublished 13/11/2013· Registered 06/11/2013· I/A 18
  7. ReeleccionesPublished 13/07/2011· Registered 04/07/2011· I/A 17

Changes

  1. 04/03/2014Declaración de unipersonalidad

    GRUPO MARTI TRUYOLS SL

Timeline (BORME)

  1. 14/05/2025#8632268
    Nombramientos
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. S 8 , H PM 9199, I/…
  2. 20/01/2022#6769072
    Reelecciones
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 1498 , F 214, S 8, H PM 9199, I/A 22 (13.01.22).
  3. 15/03/2019#5308425
    Nombramientos
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 1498 , F 214, S 8, H PM 9199, I/A 21 ( 4.03.19).
  4. 22/02/2016#3725977
    Nombramientos
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 1498 , F 214, S 8, H PM 9199, I/A 20 (16.02.16).
  5. 04/03/2014#2699104
    Declaración de unipersonalidad
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRUPO MARTI TRUYOLS SL. Datos registrales. T 1498 , F 157, S 8, H PM 9199, I/A 19 (25.02.14).
  6. 13/11/2013#2533809
    Ceses/Dimisiones
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ROSSELLO MORALES JUANA. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Datos registrales. T 1498 , F 157, S 8, H PM 9199, I/A 18 ( 6.11.13).
  7. 13/07/2011#1298386
    Reelecciones
    AUTO VENTA MANACOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ROSSELLO MORALES JUANA. Datos registrales. T 1498 , F 157, S 8, H PM 9199, I/A 17 ( 4.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.