AUTOGRUAS MARIN SL

Hoja AL11135· NIF B04292868

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
216 720,00 €
Director :
Salmeron Vazquez Maria Dolores

Legal information

Legal information for AUTOGRUAS MARIN SL

NIF
Hoja registral
IRUS1000011514740
Legal formSociedad Limitada (SL)
Share capital216 720,00 €
LocalityAdra
Phone
Register referenceTomo 413 · Folio 173 · Hoja AL11135
StatusVigente

Activity

AUTOGRUAS MARIN SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 10 filings for this company, from 15 February 2013 to 5 July 2019, across 4 distinct types of filing. Its registered share capital is 216 720,00 €.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTOGRUAS MARIN SLSalmeron Vazquez Maria DoloresSalmeron Vazquez Mar…AUTOMOVILES LOYMAR SLAUTOMOVILES LOYMAR SLEXCAVACIONES LUCEFAN SLEXCAVACIONES LUCEFAN…RECICLADOS SALMERON BERJA SOCIEDAD LIMITADARECICLADOS SALMERON …COSTATRES 2023 SLCOSTATRES 2023 SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2019· Registered 21/06/2019· I/A 8
  2. NombramientosPublished 05/07/2019· Registered 21/06/2019· I/A 8
  3. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 7
  4. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 7
  5. Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 6
  6. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 6
  8. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 5
  9. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 5
  10. Modificaciones estatutariasPublished 15/02/2013· Registered 04/02/2013· I/A 4

Changes

  1. 13/08/2014Modificaciones estatutarias
  2. 22/05/2014Modificaciones estatutarias
  3. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 216 720,00 € (+195 650,00 €)

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. 05/07/2019#5479330
    Ceses/DimisionesNombramientos
    AUTOGRUAS MARIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SERANTES AURORA. Nombramientos. Adm. Unico: SALMERON VAZQUEZ MARIA DOLORES. Datos registrales. T 413 , F 173, S 8, H AL 11135, I/A 8 (21.06.19).
  2. 24/12/2018#5186950
    Ceses/DimisionesNombramientos
    AUTOGRUAS MARIN SL. Ceses/Dimisiones. Adm. Unico: MARIN RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: RODRIGUEZ SERANTES AURORA. Datos registrales. T 413 , F 173, S 8, H AL 11135, I/A 7 (17.12.18).
  3. 13/08/2014#2931762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOGRUAS MARIN SL. Ceses/Dimisiones. Adm. Solid.: MARIN FERNANDEZ JOSE;MARIN RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: MARIN RODRIGUEZ ESTEFANIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 22/05/2014#2813512
    Ampliación de capitalModificaciones estatutarias
    AUTOGRUAS MARIN SL. Ampliación de capital. Capital: 195.650,00 Euros. Resultante Suscrito: 216.720,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social de la Compañía es de DOSCIENTOS DIECISEIS MIL SETECIE…
  5. 15/02/2013#2127476
    Modificaciones estatutarias
    AUTOGRUAS MARIN SL. Modificaciones estatutarias. "Artículo 15.- LA ADMINISTRACION.- La Administración de la sociedad será desempeñado por un administrador único, o por varias administradores solidarios, o por varios administradores conjuntos, actuand…

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 addressCAMINO DE LA CANTERA, SIN NUMERO., ALMERÍA, ADRA
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 mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector