AUTOCAR-SYSTEM SA

Hoja GI3444· NIF A17325903

VigenteGirona
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Pages Vila Eduard

Legal information

Legal information for AUTOCAR-SYSTEM SA

NIF
Hoja registral
IRUS1000208361570
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2047 · Folio 81 · Hoja GI3444
StatusVigente

Activity

AUTOCAR-SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AUTOCAR-SYSTEM SAPages Vila EduardPages Vila EduardCOMERCIAL STAYA SACOMERCIAL STAYA SACARROCERIAS AYATS SACARROCERIAS AYATS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOCAR-SYSTEM SACADIRAIRE SOCIEDAD LIMITADACADIRAIRE SOCIEDAD L…CARROCERIAS AYATS SACARROCERIAS AYATS SA

Beneficial owner (UBO)

CADIRAIRE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/12/2019

Beneficial owner network map

3 nodes Person Company
AUTOCAR-SYSTEM SACADIRAIRE SOCIEDAD LIMITADACADIRAIRE SOCIEDAD L…CARROCERIAS AYATS SACARROCERIAS AYATS SA

Registered actos

  1. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 18
  2. ReeleccionesPublished 08/04/2022· Registered 04/04/2022· I/A 17
  3. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 16
  4. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 15
  5. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 15
  6. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 14
  7. ReeleccionesPublished 20/11/2014· Registered 12/11/2014· I/A 13
  8. Ceses/DimisionesPublished 20/01/2010· Registered 09/01/2010· I/A 12
  9. NombramientosPublished 20/01/2010· Registered 09/01/2010· I/A 12

Changes

  1. 26/12/2019Declaración de unipersonalidad

    CADIRAIRE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 18/07/2024#8176186
    Nombramientos
    AUTOCAR-SYSTEM SA. Nombramientos. Apoderado: JULIA PAGES VIL. Datos registrales. S 8 , H GI 3444, I/A 18 (11.07.24).
  2. 08/04/2022#6905105
    Reelecciones
    AUTOCAR-SYSTEM SA. Reelecciones. Adm. Unico: EDUARD PAGES VILA. Datos registrales. T 2047 , F 81, S 8, H GI 3444, I/A 17 ( 4.04.22).
  3. 26/12/2019#5726233
    Declaración de unipersonalidad
    AUTOCAR-SYSTEM SA. Declaración de unipersonalidad. Socio único: CADIRAIRE SOCIEDAD LIMITADA. Datos registrales. T 2047 , F 81, S 8, H GI 3444, I/A 16 (18.12.19).
  4. 14/03/2017#4288576
    Ceses/DimisionesNombramientos
    AUTOCAR-SYSTEM SA. Ceses/Dimisiones. Adm. Unico: MARIA RITA VILA PASCUAL. Nombramientos. Adm. Unico: EDUARD PAGES VILA. Datos registrales. T 2047 , F 81, S 8, H GI 3444, I/A 15 ( 6.03.17).
  5. 13/07/2016#3940372
    Nombramientos
    AUTOCAR-SYSTEM SA. Nombramientos. Apo.Manc.: EDUARD PAGES VILA;ROBERT PAGES VILA. Datos registrales. T 2047 , F 80, S 8, H GI 3444, I/A 14 ( 5.07.16).
  6. 20/11/2014#3073552
    Reelecciones
    AUTOCAR-SYSTEM SA. Reelecciones. Adm. Unico: MARIA RITA VILA PASCUAL. Datos registrales. T 2047 , F 80, S 8, H GI 3444, I/A 13 (12.11.14).
  7. 20/01/2010#545706
    Ceses/DimisionesNombramientos
    AUTOCAR-SYSTEM SA. Ceses/Dimisiones. Adm. Unico: JUAN VILA CUMALLS. Nombramientos. Adm. Unico: MARIA RITA VILA PASCUAL. Datos registrales. T 2047 , F 80, S 8, H GI 3444, I/A 12 ( 9.01.10).

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 addressPRAJE CAN CALL, 2, GIRONA, ARBUCIES
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector