AUTOMOCION SEREA SL
Hoja MU8668· NIF B30686281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tomas Cervantes Moreno
Legal information
Legal information for AUTOMOCION SEREA SL
Activity
AUTOMOCION SEREA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 8 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Tomas Cervantes MorenoSince 18/02/2016Administrador Único
Former
- Justo Navarrete JordanCeased on 18/02/2016Consejero
- Francisco Cervantes MorenoCeased on 21/01/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 25/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2024· Registered 30/04/2024· I/A 6
- Declaración de unipersonalidadPublished 25/02/2016· Registered 18/02/2016· I/A 5
- Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 5
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 5
- Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 4
- NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 4
- Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 4
Changes
- 08/05/2024Cambio de domicilio social
CTRA NACIONAL 301, KM 430, MIRANDA Km (CARTAGENA)
- 25/02/2016Declaración de unipersonalidad
TOMAS CERVANTES MORENO
- 01/02/2010Modificaciones estatutarias
Timeline (BORME)
- 08/05/2024#8070785Cambio de domicilio social
AUTOMOCION SEREA SL. Cambio de domicilio social. CTRA NACIONAL 301, KM 430, MIRANDA Km (CARTAGENA). Datos registrales. T 474 , F 13, S 8, H MU 8668, I/A 6 (30.04.24).
- 25/02/2016#3734946Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOMOCION SEREA SL. Declaración de unipersonalidad. Socio único: TOMAS CERVANTES MORENO. Ceses/Dimisiones. Adm. Mancom.: JUSTO NAVARRETE JORDAN;TOMAS CERVANTES MORENO. Nombramientos. Adm. Unico: TOMAS CERVANTES MORENO. Otros conceptos: Cambio del Or… - 01/02/2010#567455Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOMOCION SEREA SL. Ceses/Dimisiones. Consejero: JUSTO NAVARRETE JORDAN;TOMAS CERVANTES MORENO;FRANCISCO CERVANTES MORENO. Presidente: JUSTO NAVARRETE JORDAN. Secretario: TOMAS CERVANTES MORENO. Vicesecret.: FRANCISCO CERVANTES MORENO. Cons.Del.Man:…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.