AUTOMOTOR 2008 EDR SL
Hoja M466587· NIF B85503209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Pariente Emilio
Legal information
Legal information for AUTOMOTOR 2008 EDR SL
Activity
AUTOMOTOR 2008 EDR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 2 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Pariente EmilioSince 13/01/2011Administrador Único
Former
- Resmella Pulido DavidCeased on 13/01/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Pariente Emilio100 %
Individual · ultimate beneficial owner · since 24/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/01/2011· Registered 13/01/2011· I/A 2
- Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 2
- NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 2
- Modificaciones estatutariasPublished 24/01/2011· Registered 13/01/2011· I/A 2
Changes
- 24/01/2011Declaración de unipersonalidad
RODRIGUEZ PARIENTE EMILIO
- 24/01/2011Modificaciones estatutarias
Timeline (BORME)
- 02/08/2011#1324784
AUTOMOTOR 2008 EDR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25884 , F 40, S 8, H M 466587, I/A 3 (21.07.11).
- 24/01/2011#1032233Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTOMOTOR 2008 EDR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ PARIENTE EMILIO. Ceses/Dimisiones. Adm. Mancom.: RESMELLA PULIDO DAVID;RODRIGUEZ PARIENTE EMILIO. Nombramientos. Adm. Unico: RODRIGUEZ PARIENTE EMILIO. Modificaciones estat…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.