AUTOMOVILES MARTOS SA

Hoja MA8429· NIF A29142676

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Martos Ramirez Raimundo, Martos Ramirez Raquel

Legal information

Legal information for AUTOMOVILES MARTOS SA

NIF
Hoja registral
IRUS1000005246759
Legal formSociedad Anónima (SA)
LocalityAntequera
Phone
Register referenceTomo 1610 · Folio 185 · Hoja MA8429
StatusVigente

Activity

AUTOMOVILES MARTOS SA is a Sociedad Anónima (SA) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 12 filings for this company, from 11 August 2009 to 4 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AUTOMOVILES MARTOS SAMartos Ramirez RaimundoMartos Ramirez Raimu…Martos Ramirez RaquelMartos Ramirez Raquel125INNOVA24H SL125INNOVA24H SLINICIATIVAS SOTRAM SLINICIATIVAS SOTRAM SLEMPRESA CONCESIONARIA AUTOMOVILES SAEMPRESA CONCESIONARI…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 17
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 17
  3. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 16
  4. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 16
  5. NombramientosPublished 24/09/2014· Registered 12/09/2014· I/A 15
  6. Ceses/DimisionesPublished 24/09/2014· Registered 12/09/2014· I/A 14
  7. NombramientosPublished 24/09/2014· Registered 12/09/2014· I/A 14
  8. Modificaciones estatutariasPublished 24/09/2014· Registered 12/09/2014· I/A 14
  9. ReeleccionesPublished 24/05/2012· Registered 10/05/2012· I/A 13
  10. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 12
  11. Ceses/DimisionesPublished 11/08/2009· Registered 24/07/2009· I/A 11
  12. NombramientosPublished 11/08/2009· Registered 24/07/2009· I/A 11

Changes

  1. 24/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2024#8107678
    Ceses/DimisionesNombramientos
    AUTOMOVILES MARTOS SA. Ceses/Dimisiones. Adm. Solid.: MARTOS RAMIREZ RAIMUNDO;MARTOS RAMIREZ RAQUEL. Nombramientos. Adm. Solid.: MARTOS RAMIREZ RAIMUNDO;MARTOS RAMIREZ RAQUEL. Datos registrales. S 8 , H MA 8429, I/A 17 (28.05.24).
  2. 16/07/2019#5494589
    Ceses/DimisionesNombramientos
    AUTOMOVILES MARTOS SA. Ceses/Dimisiones. Adm. Solid.: MARTOS RAMIREZ RAIMUNDO;MARTOS RAMIREZ RAQUEL. Nombramientos. Adm. Solid.: MARTOS RAMIREZ RAIMUNDO;MARTOS RAMIREZ RAQUEL. Datos registrales. T 1610, L 523, F 185, S 8, H MA 8429, I/A 16 ( 8.07.19)…
  3. 24/09/2014#2980367
    Nombramientos
    AUTOMOVILES MARTOS SA. Nombramientos. Apoderado: MARTOS GAMIZ RAIMUNDO. Datos registrales. T 1610, L 523, F 184, S 8, H MA 8429, I/A 15 (12.09.14).
  4. 24/09/2014#2980366
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMOVILES MARTOS SA. Ceses/Dimisiones. Adm. Unico: MARTOS GAMIZ RAIMUNDO. Nombramientos. Adm. Solid.: MARTOS RAMIREZ RAIMUNDO;MARTOS RAMIREZ RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  5. 24/05/2012#1738418
    Reelecciones
    AUTOMOVILES MARTOS SA. Reelecciones. Auditor: A. AUDITEST SUR SAP. Datos registrales. T 1610, L 523, F 184, S 8, H MA 8429, I/A 13 (10.05.12).
  6. 29/12/2009#530005
    Nombramientos
    AUTOMOVILES MARTOS SA. Nombramientos. Auditor: A. AUDITEST SUR SAP. Datos registrales. T 1610, L 523, F 183, S 8, H MA 8429, I/A 12 (15.12.09).
  7. 11/08/2009#341624
    Ceses/DimisionesNombramientos
    AUTOMOVILES MARTOS SA. Ceses/Dimisiones. Adm. Unico: MARTOS GAMIZ RAIMUNDO. Nombramientos. Adm. Unico: MARTOS GAMIZ RAIMUNDO. Datos registrales. T 1610, L 523, F 183, S 8, H MA 8429, I/A 11 (24.07.09).

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 addressPOLIGONO INDUSTRIAL DE ANTEQUERA, C/ PAPABELLOTAS, 19-21, MÁLAGA, ANTEQUERA
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 mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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