AUTOMOVILES CLM SA

Hoja TO12222· NIF A45412772

VigenteToledo
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Share capital :
180 303,64 €
Directors :
Jesus Rodrigo Martin De Bernardo, Santiago Rodrigo Martin De Bernardo

Legal information

Legal information for AUTOMOVILES CLM SA

NIF
Hoja registral
IRUS1000224994269
Legal formSociedad Anónima (SA)
Share capital180 303,64 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1655 · Folio 206 · Hoja TO12222
StatusVigente

Activity

AUTOMOVILES CLM SA is a Sociedad Anónima (SA) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 11 filings for this company, from 22 March 2012 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 180 303,64 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOMOVILES CLM SARodrigo Martin De Bernardo JesusRodrigo Martin De Be…Rodrigo Martin De Bernardo SantiagoRodrigo Martin De Be…HIPERCAR 2018 SLHIPERCAR 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 7
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 7
  3. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 6
  4. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 6
  5. Ceses/DimisionesPublished 28/02/2018· Registered 19/02/2018· I/A 5
  6. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 5
  7. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 4
  8. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 4
  9. Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 4
  10. Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 4
  11. Cambio de domicilio socialPublished 22/03/2012· Registered 12/03/2012· I/A 4

Changes

  1. 22/03/2012Cambio de domicilio social

    AVDA DE PORTUGAL 99 (TALAVERA DE LA REINA)

  2. 22/03/2012Modificaciones estatutarias

Capital · events

  1. 22/03/2012Ampliación de capital
    Resulting capital: 180 303,64 €

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. 13/05/2024#8074601
    Ceses/DimisionesNombramientos
    AUTOMOVILES CLM SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO RODRIGO MARTIN DE BERNARDO;JESUS RODRIGO MARTIN DE BERNARDO. Nombramientos. Adm. Solid.: SANTIAGO RODRIGO MARTIN DE BERNARDO;JESUS RODRIGO MARTIN DE BERNARDO. Datos registrales. T 1655 , F 2…
  2. 17/07/2018#4970146
    Ceses/DimisionesNombramientos
    AUTOMOVILES CLM SA. Ceses/Dimisiones. Consejero: RODRIGO MARTIN DE BERNARDO SANTIAGO;HERNANDEZ AIRES PEDRO LUIS;RODRIGO MARTIN DE BERNARDO JESUS. Presidente: RODRIGO MARTIN DE BERNARDO SANTIAGO. Cons.Del.Sol: RODRIGO MARTIN DE BERNARDO SANTIAGO. Vice…
  3. 28/02/2018#4770422
    Ceses/DimisionesNombramientos
    AUTOMOVILES CLM SA. Ceses/Dimisiones. Consejero: RODRIGO MARTIN DE BERNARDO SANTIAGO;HERNANDEZ AIRES PEDRO LUIS;ILLANA VELASCO ANGEL;RODRIGO MARTIN DE BERNARDO JESUS. Presidente: RODRIGO MARTIN DE BERNARDO SANTIAGO. Cons.Del.Man: RODRIGO MARTIN DE BE…
  4. 22/03/2012#1652689
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    AUTOMOVILES CLM SA. Ceses/Dimisiones. Adm. Unico: RUIZ VILLASUSO JUAN. Nombramientos. Consejero: RODRIGO MARTIN DE BERNARDO SANTIAGO;RODRIGO MARTIN DE BERNARDO JESUS;HERNANDEZ AIRES PEDRO LUIS;ILLANA VELASCO ANGEL. Presidente: RODRIGO MARTIN DE BERNA…

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 addressAVDA DE PORTUGAL 99 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector