AUTOMOTRIZ CANARIAS SL
Hoja GC21802· NIF B35563576
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dominguez Calderin Cecilia, Mendez Dominguez Santiago
Legal information
Legal information for AUTOMOTRIZ CANARIAS SL
Activity
AUTOMOTRIZ CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Dominguez Calderin CeciliaSince 13/08/2015Administrador Solidario
- Mendez Dominguez SantiagoSince 13/08/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 3
- NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 3
- Modificaciones estatutariasPublished 21/08/2015· Registered 13/08/2015· I/A 2
- Ampliacion del objeto socialPublished 21/08/2015· Registered 13/08/2015· I/A 2
- Cambio de domicilio socialPublished 21/08/2015· Registered 13/08/2015· I/A 2
Changes
- 21/08/2015Ampliación del objeto social
La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, solares, urbanizaciones, vivendas, apartamentos, chalets...
- 21/08/2015Cambio de domicilio social
C/ PASEO DE CHIL 313 1ºIZQ - OFICINA 9 (PALMAS DE GRAN CANARIA (LAS)
- 21/08/2015Modificaciones estatutarias
Timeline (BORME)
- 21/08/2015#3473756Ceses/DimisionesNombramientos
AUTOMOTRIZ CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MENDEZ DOMINGUEZ SANTIAGO. Nombramientos. Adm. Solid.: MENDEZ DOMINGUEZ SANTIAGO;DOMINGUEZ CALDERIN CECILIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 21/08/2015#3473755Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
AUTOMOTRIZ CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 3. Domicilio.-. Ampliacion del objeto social. La promoción, construcción, compra, venta, arrendamiento o explotac…
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.