AUTOFORMA SOCIEDAD ANONIMA

Hoja LO416· NIF A26014597

VigenteLa Rioja
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Pascual Gregorio, Delso Pascual Jose Emilio, Martinez Pascual Maria Angeles, Pascual Andres Maria Angeles, Martinez Novajas Gregorio, Murga Peral Jose Ruben

Legal information

Legal information for AUTOFORMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000082752350
Legal formSociedad Anónima (SA)
Register referenceTomo 444 · Folio 42 · Hoja LO416
Former names
AUTOFORMA SA2009-07-08 → 2021-03-10
StatusVigente

Activity

AUTOFORMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 11 filings for this company, from 8 July 2009 to 19 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

10 nodes Person Company
AUTOFORMA SOCIEDAD AN…Pascual Andres Maria AngelesPascual Andres Maria…Delso Pascual Jose EmilioDelso Pascual Jose E…Martinez Novajas GregorioMartinez Novajas Gre…Martinez Pascual GregorioMartinez Pascual Gre…Martinez Pascual Maria AngelesMartinez Pascual Mar…Murga Peral Jose RubenMurga Peral Jose Rub…GREGORIO MARTINEZ SOCIEDAD ANONIMAGREGORIO MARTINEZ SO…MINIEXCAVACIONES GILMAR SLMINIEXCAVACIONES GIL…BODEGAS GREGORIO MARTINEZ SOCIEDAD LIMITADABODEGAS GREGORIO MAR…

Registered actos

  1. ReeleccionesPublished 19/01/2023· Registered 10/01/2023· I/A 37
  2. ReeleccionesPublished 19/08/2021· Registered 10/08/2021· I/A 36
  3. Modificaciones estatutariasPublished 19/08/2021· Registered 10/08/2021· I/A 36
  4. NombramientosPublished 10/03/2021· Registered 01/03/2021· I/A 35
  5. NombramientosPublished 24/09/2020· Registered 15/09/2020· I/A 34
  6. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 33
  7. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 32
  8. ReeleccionesPublished 21/08/2015· Registered 13/08/2015· I/A 32
  9. ReeleccionesPublished 19/08/2011· Registered 09/08/2011· I/A 31
  10. ReeleccionesPublished 08/07/2009· Registered 24/06/2009· I/A 30
  11. Modificaciones estatutariasPublished 08/07/2009· Registered 24/06/2009· I/A 30

Changes

  1. 19/08/2021Cambio de denominación social

    AUTOFORMA SA→AUTOFORMA SOCIEDAD ANONIMA

  2. 19/08/2021Modificaciones estatutarias
  3. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7338548
    Reelecciones
    AUTOFORMA SOCIEDAD ANONIMA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 444 , F 42, S 8, H LO 416, I/A 37 (10.01.23).
  2. 19/08/2021#6576500
    ReeleccionesModificaciones estatutarias
    AUTOFORMA SOCIEDAD ANONIMA. Reelecciones. Presidente: MARTINEZ PASCUAL GREGORIO. Secretario: MARTINEZ PASCUAL MARIA ANGELES. Consejero: PASCUAL ANDRES MARIA ANGELES;MARTINEZ PASCUAL GREGORIO;MARTINEZ PASCUAL MARIA ANGELES. Cons.Del.Man: MARTINEZ PASC…
  3. 10/03/2021#6300159

    Company name: AUTOFORMA SA

    Nombramientos
    AUTOFORMA SA. Nombramientos. Apoderado: FCE BANK PLC SUCURSAL EN ESPAÑA. Datos registrales. T 444 , F 41, S 8, H LO 416, I/A 35 ( 1.03.21).
  4. 24/09/2020#6046761

    Company name: AUTOFORMA SA

    Nombramientos
    AUTOFORMA SA. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 444 , F 41, S 8, H LO 416, I/A 34 (15.09.20).
  5. 28/02/2017#4267191

    Company name: AUTOFORMA SA

    Nombramientos
    AUTOFORMA SA. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 444 , F 41, S 8, H LO 416, I/A 33 (20.02.17).
  6. 21/08/2015#3473486

    Company name: AUTOFORMA SA

    NombramientosReelecciones
    AUTOFORMA SA. Cancelaciones de oficio de nombramientos. Con.Delegado: MARTINEZ PASCUAL GREGORIO;MARTINEZ PASCUAL MARIA ANGELES. Nombramientos. Cons.Del.Man: MARTINEZ PASCUAL GREGORIO;MARTINEZ PASCUAL MARIA ANGELES. Reelecciones. Presidente: MARTINEZ …
  7. 19/08/2011#1348930

    Company name: AUTOFORMA SA

    Reelecciones
    AUTOFORMA SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 444 , F 41, S 8, H LO 416, I/A 31 ( 9.08.11).
  8. 08/07/2009#295903

    Company name: AUTOFORMA SA

    ReeleccionesModificaciones estatutarias
    AUTOFORMA SA. Reelecciones. Presidente: MARTINEZ PASCUAL GREGORIO. Secretario: MARTINEZ PASCUAL MARIA ANGELES. Consejero: PASCUAL ANDRES MARIA ANGELES. Con.Delegado: MARTINEZ PASCUAL GREGORIO;MARTINEZ PASCUAL MARIA ANGELES. Consejero: MARTINEZ PASCUA…

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

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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).

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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 addressAVDA DE BURGOS 25, LA RIOJA, LOGROÑO
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector