AUTOMOTOR SARRIA SL

Hoja LU10926· NIF B27333152

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
851 700,00 €
Director :
Caballero Araujo Carlos

Legal information

Legal information for AUTOMOTOR SARRIA SL

NIF
Hoja registral
IRUS1000063059145
Legal formSociedad Limitada (SL)
Share capital851 700,00 €
LocalitySarria
Phone
Register referenceTomo 382 · Folio 176 · Hoja LU10926
StatusVigente

Activity

AUTOMOTOR SARRIA SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 28 October 2010, across 5 distinct types of filing. Its registered share capital is 851 700,00 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AUTOMOTOR SARRIA SLCaballero Araujo CarlosCaballero Araujo Car…CALIBRADORES PUNTO. TRUCKS SLCALIBRADORES PUNTO. …

Registered actos

  1. Ampliación de capitalPublished 28/10/2010· Registered 23/09/2010· I/A 14
  2. Reducción de capitalPublished 28/10/2010· Registered 23/09/2010· I/A 14
  3. NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 12
  4. Ampliación de capitalPublished 17/09/2009· Registered 01/09/2009· I/A 11
  5. Ceses/DimisionesPublished 10/09/2009· Registered 19/08/2009· I/A 11
  6. NombramientosPublished 10/09/2009· Registered 19/08/2009· I/A 11
  7. Modificaciones estatutariasPublished 10/09/2009· Registered 19/08/2009· I/A 11
  8. Ceses/DimisionesPublished 22/07/2009· Registered 08/07/2009· I/A 10
  9. Ceses/DimisionesPublished 30/06/2009· Registered 17/06/2009· I/A 9

Changes

  1. 10/09/2009Modificaciones estatutarias

Capital · events

  1. 28/10/2010Ampliación de capitalReducción de capital
    Resulting capital: 851 700,00 € (234 000,00 €)
  2. 17/09/2009Ampliación de capital
    Resulting capital: 617 700,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/10/2010#924977
    Ampliación de capitalReducción de capital
    AUTOMOTOR SARRIA SL. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 851.700,00 Euros. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 651.700,00 Euros. Datos registrales. T 382 , F 176, S 8, H L
  2. 07/10/2009#411014
    Nombramientos
    AUTOMOTOR SARRIA SL. Nombramientos. Apoderado: SANCHEZ GOMEZ ANA. Datos registrales. T 382 , F 175, S 8, H LU 10926, I/A 12 (24.09.09).
  3. 17/09/2009#388671
    Ampliación de capital
    AUTOMOTOR SARRIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 617.700,00 Euros. Datos registrales. T 382 , F 176, S 8, H LU 10926, I/A 11 ( 1.09.09).
  4. 10/09/2009#379996
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMOTOR SARRIA SL. Ceses/Dimisiones. Adm. Solid.: PORTELA VILLARDEFRANCOS JESUS. Nombramientos. Adm. Unico: CABALLERO ARAUJO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  5. 22/07/2009#314142
    Ceses/Dimisiones
    AUTOMOTOR SARRIA SL. Ceses/Dimisiones. Apoderado: DIAZ OSORIO JOSE. Datos registrales. T 382 , F 174, S 8, H LU 10926, I/A 10 ( 8.07.09).
  6. 30/06/2009#284428
    Ceses/Dimisiones
    AUTOMOTOR SARRIA SL. Ceses/Dimisiones. Adm. Solid.: MACIAS BALDOR JOSE ANTONIO. Datos registrales. T 382 , F 174, S 8, H LU 10926, I/A 9 (17.06.09).

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 COMARCAL 546- BETOTE Km 21, 750, LUGO, SARRIA
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 — Lugo — are listed together, with their address.