AUTOCENTRO MAESTRAT SL

Hoja CS10712· NIF B12417416

VigenteCastellón
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Limitada (SL)
Directors :
Simo Maltas Joan, Simo Maltas Pedro

Legal information

Legal information for AUTOCENTRO MAESTRAT SL

NIF
Hoja registral
IRUS1000072005433
Legal formSociedad Limitada (SL)
LocalityRossell
Phone
Register referenceTomo 823 · Folio 190 · Hoja CS10712
StatusVigente

Activity

AUTOCENTRO MAESTRAT SL is a Sociedad Limitada (SL) with its registered office in Rossell (Castellón, Comunitat Valenciana). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 19 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOCENTRO MAESTRAT SLSimo Maltas PedroSimo Maltas PedroSimo Maltas JoanSimo Maltas Joan

Registered actos

  1. Ceses/DimisionesPublished 19/03/2020· Registered 10/03/2020· I/A 6
  2. NombramientosPublished 19/03/2020· Registered 10/03/2020· I/A 6
  3. Modificaciones estatutariasPublished 19/03/2020· Registered 10/03/2020· I/A 6
  4. Modificaciones estatutariasPublished 21/10/2016· Registered 06/10/2016· I/A 5
  5. Cambio de domicilio socialPublished 21/10/2016· Registered 06/10/2016· I/A 5
  6. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 4
  7. Ceses/DimisionesPublished 08/05/2012· Registered 23/04/2012· I/A 3

Changes

  1. 19/03/2020Modificaciones estatutarias
  2. 21/10/2016Cambio de domicilio social

    C/ ACEQUIA 4 - CASAS DEL RIO (ROSSELL)

  3. 21/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2020#5850449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOCENTRO MAESTRAT SL. Ceses/Dimisiones. Adm. Unico: SIMO MALTAS JOAN. Nombramientos. Adm. Solid.: SIMO MALTAS JOAN;SIMO MALTAS PEDRO. Modificaciones estatutarias. Modificado el artículo 15º de los Estatutos, al establecerse la retribución del órgan…
  2. 21/10/2016#4072257
    Modificaciones estatutariasCambio de domicilio social
    AUTOCENTRO MAESTRAT SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ACEQUIA 4 - CASAS DEL RIO (ROSSELL). Datos registrales. T 823, L 390, F 190, S 8, H CS 10712, I/A 5 ( …
  3. 11/10/2016#4057906
    Nombramientos
    AUTOCENTRO MAESTRAT SL. Nombramientos. Adm. Unico: SIMO MALTAS JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 823, L 390, F 190, S 8, H CS 10712, I/A 4 ( 3.10.16).
  4. 08/05/2012#1714386
    Ceses/Dimisiones
    AUTOCENTRO MAESTRAT SL. Ceses/Dimisiones. Adm. Solid.: MALTAS SARASA ANTONIA CONCEPCION. Datos registrales. T 823, L 390, F 190, S 8, H CS 10712, I/A 3 (23.04.12).

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/ ACEQUIA 4 - CASAS DEL RIO (ROSSELL), Rossell, Castellón
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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector