AUTODESGUACES J J SL

Hoja M198772· NIF B81828659

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 814,41 €
Directors :
Perez Iglesias Miguel Angel, Perez Iglesias Juan Jose

Legal information

Legal information for AUTODESGUACES J J SL

NIF
Hoja registral
IRUS1000259670171
Legal formSociedad Limitada (SL)
Share capital22 814,41 €
LocalitySan Martín de la Vega
Phone
Register referenceTomo 12477 · Folio 84 · Hoja M198772
StatusVigente

Activity

AUTODESGUACES J J SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 12 filings for this company, from 12 August 2010 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 22 814,41 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 09/10/2023· Registered 02/10/2023· I/A 7
  2. Ceses/DimisionesPublished 06/05/2015· Registered 24/04/2015· I/A 6
  3. NombramientosPublished 06/05/2015· Registered 24/04/2015· I/A 6
  4. Ceses/DimisionesPublished 10/02/2014· Registered 29/01/2014· I/A 5
  5. NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 5
  6. Modificaciones estatutariasPublished 10/02/2014· Registered 29/01/2014· I/A 5
  7. Ampliación de capitalPublished 15/09/2010· Registered 26/08/2010· I/A 4
  8. Ampliacion del objeto socialPublished 15/09/2010· Registered 26/08/2010· I/A 4
  9. NombramientosPublished 12/08/2010· Registered 30/07/2010· I/A 3
  10. Ceses/DimisionesPublished 12/08/2010· Registered 30/07/2010· I/A 2
  11. NombramientosPublished 12/08/2010· Registered 30/07/2010· I/A 2
  12. Modificaciones estatutariasPublished 12/08/2010· Registered 30/07/2010· I/A 2

Changes

  1. 10/02/2014Modificaciones estatutarias
  2. 15/09/2010Ampliación del objeto social

    LA REALIZACION DE TODA CLASE DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA CON CUALQUIER VEHICULO Y CARGA, ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIAS PARA EL USO Y MANTENIMIENTO DE ESTOS..

  3. 12/08/2010Modificaciones estatutarias

Capital · events

  1. 09/10/2023Ampliación de capital
    Resulting capital: 22 814,41 € (+3 798,40 €)
  2. 15/09/2010Ampliación de capital
    Resulting capital: 19 016,01 € (+16 010,95 €)

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)

  1. 09/10/2023#7739613
    Ampliación de capital
    AUTODESGUACES J J SL. Ampliación de capital. Capital: 3.798,40 Euros. Resultante Suscrito: 22.814,41 Euros. Datos registrales. T 12477 , F 84, S 8, H M 198772, I/A 7 ( 2.10.23).
  2. 06/05/2015#3310581
    Ceses/DimisionesNombramientos
    AUTODESGUACES J J SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GRANADOS JUAN JOSE. Nombramientos. Adm. Solid.: PEREZ IGLESIAS MIGUEL ANGEL. Datos registrales. T 12477 , F 83, S 8, H M 198772, I/A 6 (24.04.15).
  3. 10/02/2014#2661870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTODESGUACES J J SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GRANADOS JUAN JOSE;PEREZ IGLESIAS JUAN JOSE;CAMACHO GONZALEZ MARCOS. Nombramientos. Adm. Solid.: PEREZ GRANADOS JUAN JOSE;PEREZ IGLESIAS JUAN JOSE. Modificaciones estatutarias. Cambio del Or…
  4. 15/09/2010#877432
    Ampliación de capitalAmpliacion del objeto social
    AUTODESGUACES J J SL. Ampliación de capital. Capital: 16.010,95 Euros. Resultante Suscrito: 19.016,01 Euros. Ampliacion del objeto social. LA REALIZACION DE TODA CLASE DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA CON CUALQUIER VEHICULO Y CARG…
  5. 12/08/2010#843311
    Nombramientos
    AUTODESGUACES J J SL. Nombramientos. Apo.Sol.: PEREZ GRANADOS JUAN JOSE;PEREZ IGLESIAS JUAN JOSE. Datos registrales. T 12477 , F 82, S 8, H M 198772, I/A 3 (30.07.10).
  6. 12/08/2010#843310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTODESGUACES J J SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GRANADOS JUAN JOSE;PEREZ IGLESIAS JUAN JOSE. Nombramientos. Adm. Mancom.: PEREZ GRANADOS JUAN JOSE;PEREZ IGLESIAS JUAN JOSE;CAMACHO GONZALEZ MARCOS. Modificaciones estatutarias. Cambio del Or…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DEL ESTAÑO 3, MADRID, SAN MARTÍN DE LA VEGA
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 — CNAE 4687 — are listed together.

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