AUTORED SOCIEDAD LIMITADA

Hoja IL195· NIF B35094143

VigenteLas Palmas
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Rijo Perdomo Jose Antonio, Quevedo Guerra Jeronimo

Legal information

Legal information for AUTORED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217688172
Legal formSociedad Limitada (SL)
Register referenceTomo 397 · Folio 167 · Hoja IL195
StatusVigente

Activity

AUTORED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 5 July 2011 to 18 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Auditors

Directors network map

26 nodes Person Company
AUTORED SOCIEDAD LIMI…Quevedo Guerra JeronimoQuevedo Guerra Jeron…Rijo Perdomo Jose AntonioRijo Perdomo Jose An…MERIMPEX SOCIEDAD LIMITADAMERIMPEX SOCIEDAD LI…PARACAIDISMO DE PUERTO RICO SOCIEDAD LIMITADAPARACAIDISMO DE PUER…PROMOCIONES TAMARA BEACH SOCIEDAD LIMITADAPROMOCIONES TAMARA B…ISLAS TRAVEL SOCIEDAD ANONIMAISLAS TRAVEL SOCIEDA…FAYCAN MOTOR SOCIEDAD DE RESPONSABILIDAD LIMITADAFAYCAN MOTOR SOCIEDA…FAYCAN AUTOMOCION SOCIEDAD LIMITADAFAYCAN AUTOMOCION SO…SUPERMERCADO DE LA MADERA LANZAFUERTE SOCIEDAD LIMITADASUPERMERCADO DE LA M…AUTOS FAYCAN SOCIEDAD LIMITADAAUTOS FAYCAN SOCIEDA…AUTOS UCANCA SOCIEDAD LIMITADAAUTOS UCANCA SOCIEDA…INDUSTRIAL FAYCAN SOCIEDAD LIMITADAINDUSTRIAL FAYCAN SO…VIAJES TISALAYA SOCIEDAD LIMITADAVIAJES TISALAYA SOCI…BOUTIQUE DEL DEPORTE SOCIEDAD LIMITADABOUTIQUE DEL DEPORTE…FAYCAN EXPLOTACIONES SOCIEDAD ANONIMAFAYCAN EXPLOTACIONES…GRUAS TIMANFAYA SOCIEDAD ANONIMAGRUAS TIMANFAYA SOCI…NIF:B35055383NIF:B35055383NIF:B35071307NIF:B35071307NIF:B35076587NIF:B35076587DOMINGUEZ GESTION DE FLOTA SOCIEDAD LIMITADADOMINGUEZ GESTION DE…FUERTEVENTURA GESTION DE FLOTA SOCIEDAD LIMITADAFUERTEVENTURA GESTIO…ALQUIWEB AUTO SOCIEDAD LIMITADAALQUIWEB AUTO SOCIED…SONNEN JET SASONNEN JET SAINVERSOL DE YAIZA SOCIEDAD LIMITADAINVERSOL DE YAIZA SO…LA VEGUETA ELABORACION Y DISTRIBUCION SOCIEDAD LIMITADALA VEGUETA ELABORACI…

Registered actos

  1. ReeleccionesPublished 18/07/2018· Registered 11/07/2018· I/A 13
  2. Modificaciones estatutariasPublished 11/10/2016· Registered 04/10/2016· I/A 12
  3. Cambio de domicilio socialPublished 11/10/2016· Registered 04/10/2016· I/A 12
  4. NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 11
  5. NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 10

Changes

  1. 11/10/2016Cambio de domicilio social

    CTRA ARRECIFE-SAN BARTOLOME, 57 (ARRECIFE)

  2. 11/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2018#4971891
    Reelecciones
    AUTORED SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: QUEVEDO GUERRA JERONIMO;RIJO PERDOMO JOSE ANTONIO. Datos registrales. T 397 , F 167, S 8, H IL 195, I/A 13 (11.07.18).
  2. 11/10/2016#4058853
    Modificaciones estatutariasCambio de domicilio social
    AUTORED SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4. DOMICILIO SOCIAL.-. Cambio de domicilio social. CTRA ARRECIFE-SAN BARTOLOME, 57 (ARRECIFE). Datos registrales. T 397 , F 167, S 8,…
  3. 27/01/2015#3160081
    Nombramientos
    AUTORED SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SO. Datos registrales. T 397 , F 167, S 8, H IL 195, I/A 11 (20.01.15).
  4. 05/07/2011#1288632
    Nombramientos
    AUTORED SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SO. Datos registrales. T 397 , F 167, S 8, H IL 195, I/A 10 (24.06.11).

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 ARRECIFE-SAN BARTOLOME, 57 (ARRECIFE), Las Palmas
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector