AUTO & ILUSION SL
Hoja PO53235· NIF B94064763
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/06/2012
- Directors :
- Vasconcellos Vicente Eduardo, Montero Ferreira Victor Manuel
Legal information
Legal information for AUTO & ILUSION SL
Activity
AUTO & ILUSION SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 June 2012. The Spanish commercial register has published 5 filings for this company, from 21 June 2012 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Compraventa de vehículos a motor.
Directors and representatives
Directors
Current
- Vasconcellos Vicente EduardoSince 11/06/2012Administrador Solidario
- Montero Ferreira Victor ManuelSince 20/04/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2023· Registered 13/02/2023· I/A 3
- Ceses/DimisionesPublished 29/04/2016· Registered 20/04/2016· I/A 2
- NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 2
- ConstituciónPublished 21/06/2012· Registered 11/06/2012· I/A 1
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
AVDA DE PUXEIROS 4 (MOS)
Capital · events
- 21/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/02/2023#7405462Cambio de domicilio social
AUTO & ILUSION SL. Otros conceptos: Modificación del artículo 20º de los Estatutos Sociales relativo al órgano de administración. Cambio de domicilio social. AVDA DE PUXEIROS 4 (MOS). Datos registrales. T 3799, L 3799, F 71, S 8, H PO 53235, I/A 3 (1… - 29/04/2016#3836489Ceses/DimisionesNombramientos
AUTO & ILUSION SL. Ceses/Dimisiones. Adm. Unico: VASCONCELLOS VICENTE EDUARDO. Nombramientos. Adm. Solid.: MONTERO FERREIRA VICTOR MANUEL;VASCONCELLOS VICENTE EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 21/06/2012#1780833ConstituciónNombramientos
AUTO & ILUSION SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Compraventa de vehículos a motor. Domicilio: LUGAR SEIXAL 13 D (TUI). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: VASCONCELLOS VICENTE EDUARDO. Datos registrale…
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 2012
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.