AUTOMOTOR SARRIA SL
Hoja LU10926· NIF B27333152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 851 700,00 €
- Director :
- Caballero Araujo Carlos
Legal information
Legal information for AUTOMOTOR SARRIA SL
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
- Caballero Araujo CarlosSince 19/08/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/10/2010· Registered 23/09/2010· I/A 14
- Reducción de capitalPublished 28/10/2010· Registered 23/09/2010· I/A 14
- NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 12
- Ampliación de capitalPublished 17/09/2009· Registered 01/09/2009· I/A 11
- Ceses/DimisionesPublished 10/09/2009· Registered 19/08/2009· I/A 11
- NombramientosPublished 10/09/2009· Registered 19/08/2009· I/A 11
- Modificaciones estatutariasPublished 10/09/2009· Registered 19/08/2009· I/A 11
- Ceses/DimisionesPublished 22/07/2009· Registered 08/07/2009· I/A 10
- Ceses/DimisionesPublished 30/06/2009· Registered 17/06/2009· I/A 9
Changes
- 10/09/2009Modificaciones estatutarias
Capital · events
- 28/10/2010Ampliación de capitalReducción de capitalResulting capital: 851 700,00 € (−234 000,00 €)
- 17/09/2009Ampliación de capitalResulting 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)
- 28/10/2010#924977Ampliación 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… - 07/10/2009#411014Nombramientos
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).
- 17/09/2009#388671Ampliación 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).
- 10/09/2009#379996Ceses/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.… - 22/07/2009#314142Ceses/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).
- 30/06/2009#284428Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.