AUTOMIRANDA SA

Hoja BU646· NIF A09086992

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Camarero Garcia Ricardo

Legal information

Legal information for AUTOMIRANDA SA

NIF
Hoja registral
IRUS1000049825053
Legal formSociedad Anónima (SA)
Register referenceTomo 227 · Folio 131 · Hoja BU646
StatusVigente

Activity

AUTOMIRANDA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 1 March 2010 to 23 September 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTOMIRANDA SACamarero Garcia RicardoCamarero Garcia Rica…CACTUS GESTION SOCIEDAD LIMITADACACTUS GESTION SOCIE…COMERCIAL CASTELLANA DE DISTRIBUCION SLCOMERCIAL CASTELLANA…TRANSRIALCA SLTRANSRIALCA SLCAR-MIRANDA SLCAR-MIRANDA SL

Registered actos

  1. Cierre provisional hoja registralPublished 23/09/2019
  2. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 21
  3. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 21
  4. Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 21
  5. Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 20

Changes

  1. 23/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2019#5587050
    Cierre provisional hoja registral
    AUTOMIRANDA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 654, L 445, F 100, S 8, H BU 646, I/A N/21 (17.09.19).
  2. 23/10/2012#1946628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMIRANDA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ JESUS. Vicepresid.: RODRIGUEZ RODRIGUEZ JESUS. Consejero: CAMARERO GARCIA RICARDO. Presidente: CAMARERO GARCIA RICARDO. Con.Delegado: CAMARERO GARCIA RICARDO. Consejero: ASUNCION VILLAF…
  3. 01/03/2010#611274
    Ceses/Dimisiones
    AUTOMIRANDA SA. Ceses/Dimisiones. Consejero: TEJEDOR VICARIO ELOY. Secretario: TEJEDOR VICARIO ELOY. Datos registrales. T 227, L 18, F 13, S 8, H BU 646, I/A 20 (18.02.10).

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 addressCTRA MADRID-IRUN Km 317, BURGOS, MIRANDA DE EBRO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province