AUTOMOTOR LLOBREGAT SA

Hoja B41436· NIF A08747412

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Mas Borras Maria Elena, Marti Mayol Miguel

Legal information

Legal information for AUTOMOTOR LLOBREGAT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 25183 · Folio 205 · Hoja B41436
StatusVigente

Activity

AUTOMOTOR LLOBREGAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 26 September 2024, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR,ASI COMO EL ALQUILER DE VEHICULOS SIN CONDUCTOR TIPO RENTING,CON EXCLUSION EN TODO CASO DEL ARRENDAMIENTO ACTIVO FINANCIERO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AUTOMOTOR LLOBREGAT SAMarti Mayol MiguelMarti Mayol MiguelMas Borras Maria ElenaMas Borras Maria Ele…

Registered actos

  1. RevocacionesPublished 26/09/2024· Registered 18/09/2024· I/A 22
  2. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 22
  3. Modificaciones estatutariasPublished 26/09/2024· Registered 18/09/2024· I/A 22
  4. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 21
  5. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 21
  6. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 20
  7. Cambio de objeto socialPublished 23/01/2014· Registered 15/01/2014· I/A 19
  8. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 18
  9. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 17

Changes

  1. 26/09/2024Modificaciones estatutarias
  2. 23/01/2014Cambio de objeto social

    AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR,ASI COMO EL ALQUILER DE VEHICULOS SIN CONDUCTOR TIPO RENTING,CON EXCLUSION EN TODO CASO DEL ARRENDAMIENTO ACTIVO FINANCIERO.

Timeline (BORME)

  1. 26/09/2024#8266890
    RevocacionesNombramientosModificaciones estatutarias
    AUTOMOTOR LLOBREGAT SA. Revocaciones. ADM.SOLIDAR.: MARTI MAYOL MIGUEL;MAS BORRAS MARIA ELENA. Nombramientos. ADM.SOLIDAR.: MARTI MAYOL MIGUEL;MAS BORRAS MARIA ELENA. Modificaciones estatutarias. ARTICULO 10.- MODIFICACION DEL PLAZO DE DURACION DEL O…
  2. 12/11/2019#5654785
    RevocacionesNombramientos
    AUTOMOTOR LLOBREGAT SA. Revocaciones. ADM.SOLIDAR.: MAS BORRAS MARIA ELENA;MARTI MAYOL MIGUEL. Nombramientos. ADM.SOLIDAR.: MARTI MAYOL MIGUEL;MAS BORRAS MARIA ELENA. Datos registrales. T 25183 , F 205, S 8, H B 41436, I/A 21 ( 5.11.19).
  3. 09/07/2015#3406999
    Nombramientos
    AUTOMOTOR LLOBREGAT SA. Nombramientos. ADM.SOLIDAR.: MAS BORRAS MARIA ELENA;MARTI MAYOL MIGUEL. Datos registrales. T 25183 , F 204, S 8, H B 41436, I/A 20 ( 1.07.15).
  4. 23/01/2014#2630855
    Cambio de objeto social
    AUTOMOTOR LLOBREGAT SA. Cambio de objeto social. AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR,ASI COMO EL ALQUILER DE VEHICULOS SIN CONDUCTOR TIPO RENTING,CON EXCLUSION EN TODO CASO DEL ARRENDAMIENTO ACTIVO FINANCIERO. Datos registrales. T 25183…
  5. 23/07/2010#815783
    Nombramientos
    AUTOMOTOR LLOBREGAT SA. Nombramientos. APODERADO: MARTI MAS MARC. Datos registrales. T 25183 , F 203, S 8, H B 41436, I/A 18 (13.07.10).
  6. 23/07/2010#815782
    Nombramientos
    AUTOMOTOR LLOBREGAT SA. Nombramientos. ADM.SOLIDAR.: MAS BORRAS MARIA ELENA;MARTI MAYOL MIGUEL. Datos registrales. T 25183 , F 203, S 8, H B 41436, I/A 17 (13.07.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province