AUTODOOR SUR SA

Hoja MA86875· NIF A92773217

VigenteMálaga
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Vacas Miguel Angel, Martin Diaz Francisco, Martin Diaz Pedro

Legal information

Legal information for AUTODOOR SUR SA

NIF
Hoja registral
IRUS1000036024137
Legal formSociedad Anónima (SA)
LocalityTorremolinos
Phone
Register referenceTomo 4141 · Folio 129 · Hoja MA86875
StatusVigente

Activity

AUTODOOR SUR SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 10 filings for this company, from 28 June 2011 to 5 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AUTODOOR SUR SAGarcia Vacas Miguel AngelGarcia Vacas Miguel …Martin Diaz FranciscoMartin Diaz FranciscoMartin Diaz PedroMartin Diaz PedroPORTORE CANARIAS SAPORTORE CANARIAS SAEXCAVACIONES MADIGU SLEXCAVACIONES MADIGU …EXCAVACIONES Y MOVIMIENTOS DE TIERRAS CURRO SLEXCAVACIONES Y MOVIM…SEGURANZA SASEGURANZA SAPINTURAS VIÑA CHICO SLPINTURAS VIÑA CHICO …NUEVA CONSTRUCTORA UTRERANA SANUEVA CONSTRUCTORA U…EXCAVACIONES Y TRANSPORTES DEHESA DE EL PILAR DE CARTAYA SLEXCAVACIONES Y TRANS…EXCAVACIONES Y TRANSPORTES DICAR SLEXCAVACIONES Y TRANS…MOTOS DIAZ FUENTE PIEDRA SLMOTOS DIAZ FUENTE PI…ARCOS CRUCES MODULAR INTERNACIONAL S.LARCOS CRUCES MODULAR…ASFALTOS TELDE SOCIEDAD ANONIMAASFALTOS TELDE SOCIE…FABRICAS PEMA SOCIEDAD ANONIMAFABRICAS PEMA SOCIED…ABRASIVOS Y UTILLAJES SOCIEDAD ANONIMAABRASIVOS Y UTILLAJE…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 26/11/2019· I/A 6
  2. NombramientosPublished 05/12/2019· Registered 26/11/2019· I/A 6
  3. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 5
  4. Ceses/DimisionesPublished 26/03/2012· Registered 09/03/2012· I/A 4
  5. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 4
  6. Modificaciones estatutariasPublished 26/03/2012· Registered 09/03/2012· I/A 4
  7. Cambio de domicilio socialPublished 26/03/2012· Registered 09/03/2012· I/A 4
  8. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 3
  9. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 3
  10. Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 3

Changes

  1. 26/03/2012Cambio de domicilio social

    C/ ANTONIO DE NEBRIJA NAVE 3B - POL

  2. 26/03/2012Modificaciones estatutarias
  3. 28/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2019#5693370
    Ceses/DimisionesNombramientos
    AUTODOOR SUR SA. Ceses/Dimisiones. Consejero: CABALLERO PEREZ JUAN ANTONIO;MARTIN DIAZ FRANCISCO;MARTIN DIAZ PEDRO. Presidente: CABALLERO PEREZ JUAN ANTONIO. Secretario: MARTIN DIAZ FRANCISCO. Con.Delegado: MARTIN DIAZ PEDRO. Nombramientos. Consejero…
  2. 26/03/2012#1657306
    Nombramientos
    AUTODOOR SUR SA. Nombramientos. Apo.Man.Soli: CABALLERO PEREZ JUAN ANTONIO;MARTIN DIAZ FRANCISCO;MARTIN DIAZ PEDRO. Datos registrales. T 4141, L 3052, F 128, S 8, H MA 86875, I/A 5 ( 9.03.12).
  3. 26/03/2012#1657305
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTODOOR SUR SA. Ceses/Dimisiones. Adm. Unico: CABELLERO PEREZ JUAN ANTONIO. Nombramientos. Consejero: CABALLERO PEREZ JUAN ANTONIO;MARTIN DIAZ FRANCISCO;MARTIN DIAZ PEDRO. Presidente: CABALLERO PEREZ JUAN ANTONIO. Secretario: MARTIN DIAZ FRANCISCO. …
  4. 28/06/2011#1277569
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTODOOR SUR SA. Ceses/Dimisiones. Consejero: GARCIA ALVAREZ JOSE ANTONIO. Presidente: GARCIA ALVAREZ JOSE ANTONIO. Consejero: RAMIREZ GONZALEZ FRANCISCO JAVIER. Secretario: RAMIREZ GONZALEZ FRANCISCO JAVIER. Consejero: ALVAREZ TOBAR RICARDO. Cons.De…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO DE NEBRIJA NAVE 3B - POL, Torremolinos, Málaga
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector