AUTOCARS MARTI PI SA

Hoja GI7565· NIF A17002411

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marti Pi Maynau

Legal information

Legal information for AUTOCARS MARTI PI SA

NIF
Hoja registral
IRUS1000206908353
Legal formSociedad Anónima (SA)
LocalityTorroella de Montgrí
Phone
Register referenceTomo 393 · Folio 96 · Hoja GI7565
StatusVigente

Activity

AUTOCARS MARTI PI SA is a Sociedad Anónima (SA) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 January 2012 to 12 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
AUTOCARS MARTI PI SAPi Maynau MartiPi Maynau MartiAMPSA LOGISTICA I SERVEIS SLAMPSA LOGISTICA I SE…GIRONABUS SLGIRONABUS SL

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 35
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 34
  3. Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 34
  4. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 33
  5. ReeleccionesPublished 18/06/2018· Registered 11/06/2018· I/A 32
  6. ReeleccionesPublished 24/05/2013· Registered 17/05/2013· I/A 31

Changes

  1. 27/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8030303
    Nombramientos
    AUTOCARS MARTI PI SA. Nombramientos. Auditor: ROCIO BARBA RUIZ. Datos registrales. T 393 , F 96, S 8, H GI 7565, I/A 35 ( 8.04.24).
  2. 27/10/2023#7766911
    NombramientosModificaciones estatutarias
    AUTOCARS MARTI PI SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTI PI MAYNAU. Nombramientos. Adm. Unico: MARTI PI MAYNAU. Modificaciones estatutarias. 9.- Se crea la página web corporativa de la sociedad. . Página web de la sociedad. C…
  3. 25/05/2021#6435883
    Nombramientos
    AUTOCARS MARTI PI SA. Nombramientos. Apoderado: ROSER PI CARRACEDO. Datos registrales. T 393 , F 95, S 8, H GI 7565, I/A 33 (17.05.21).
  4. 18/06/2018#4928509
    Reelecciones
    AUTOCARS MARTI PI SA. Reelecciones. Adm. Unico: MARTI PI MAYNAU. Datos registrales. T 393 , F 95, S 8, H GI 7565, I/A 32 (11.06.18).
  5. 24/05/2013#2291412
    Reelecciones
    AUTOCARS MARTI PI SA. Reelecciones. Adm. Unico: MARTI PI MAYNAU. Datos registrales. T 393 , F 95, S 8, H GI 7565, I/A 31 (17.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 04/06/2012#1753198
    AUTOCARS MARTI PI SA. Otros conceptos: Se notifica que la web de la sociedad es www.ampsa.org. Datos registrales. T 393 , F 95, S 8, H GI 7565, I/A NM2 (23.05.12).
  7. 23/01/2012#1548809
    AUTOCARS MARTI PI SA. Otros conceptos: Cambio de denominación del domicilio social que pasará a ser: calle de l'Electricitat número 27 de Torroella de Montgrí. Datos registrales. T 393 , F 95, S 8, H GI 7565, I/A NM (11.01.12).

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 addressC/ DE L'ELECTRICITAT, 27, GIRONA, TORROELLA DE MONTGRI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province