AUTOMOCION TECNOSAN SL
Hoja M444019· NIF B85138683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lerma Ormeño David
- Former name :
- AUTOMOCION TECNOSAN SLL
Legal information
Legal information for AUTOMOCION TECNOSAN SL
Activity
AUTOMOCION TECNOSAN SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 25 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Lerma Ormeño DavidSince 23/03/2015Administrador Único
Former
- Jimenez Gonzalez Jose JavierCeased on 23/03/2015Administrador Solidario
Authorised representatives
Current
- Ramirez Guevara Gina AlejandraSince 17/07/2019Apoderado
Former
- Alcojol Requena BeatrizCeased on 17/07/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/07/2019· Registered 17/07/2019· I/A 4
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 4
- NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 3
- Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 2
- NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 2
- Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 2
Changes
- 01/04/2015Cambio de denominación social
AUTOMOCION TECNOSAN SLL→AUTOMOCION TECNOSAN SL
- 31/03/2015Modificaciones estatutarias
Timeline (BORME)
- 25/07/2019#5512741RevocacionesNombramientos
AUTOMOCION TECNOSAN SL. Revocaciones. Apoderado: ALCOJOL REQUENA BEATRIZ. Nombramientos. Apoderado: RAMIREZ GUEVARA GINA ALEJANDRA. Datos registrales. T 24670 , F 40, S 8, H M 444019, I/A 4 (17.07.19).
- 01/04/2015#3265511Nombramientos
AUTOMOCION TECNOSAN SL. Nombramientos. Apoderado: ALCOJOL REQUENA BEATRIZ. Datos registrales. T 24670 , F 39, S 8, H M 444019, I/A 3 (24.03.15).
- 31/03/2015#3263481
Company name: AUTOMOCION TECNOSAN SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAUTOMOCION TECNOSAN SLL. Ceses/Dimisiones. Adm. Solid.: LERMA ORMEÑO DAVID;JIMENEZ GONZALEZ JOSE JAVIER. Nombramientos. Adm. Unico: LERMA ORMEÑO DAVID. Modificaciones estatutarias. 1.- Denominación ... hasta ... Artículo 29.-Arbitraje.. La sociedad A…
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.