AUTORENTAT SANT CELONI SL

Hoja GI28421· NIF B17677824

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carles Garcia Alba

Legal information

Legal information for AUTORENTAT SANT CELONI SL

NIF
Hoja registral
IRUS1000212828141
Legal formSociedad Limitada (SL)
Register referenceTomo 1713 · Folio 86 · Hoja GI28421
StatusVigente

Activity

AUTORENTAT SANT CELONI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 26 August 2020 to 16 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUTORENTAT SANT CELON…Carles Garcia AlbaCarles Garcia AlbaTOT U SATOT U SACARRILET WASH SLCARRILET WASH SLESTACIO SERVEI CARRILET SLESTACIO SERVEI CARRI…PETROCAR 1 SLPETROCAR 1 SLALBOIL 2 SOCIEDAD LIMITADAALBOIL 2 SOCIEDAD LI…SOLRAC OIL SLSOLRAC OIL SL

Cap table · shareholdings

  • MUTARPLA SL(formerly MUTARI SL)100 %

    Legal entity · since 16/08/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AUTORENTAT SANT CELON…MUTARI SLMUTARI SL

Beneficial owner (UBO)

MUTARPLA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/08/2021

Beneficial owner network map

2 nodes Person Company
AUTORENTAT SANT CELON…MUTARI SLMUTARI SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2021· Registered 09/08/2021· I/A 6
  2. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 5
  3. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 5

Changes

  1. 16/08/2021Declaración de unipersonalidad

    MUTARI SL

Timeline (BORME)

  1. 16/08/2021#6570184
    Declaración de unipersonalidad
    AUTORENTAT SANT CELONI SL. Declaración de unipersonalidad. Socio único: MUTARI SL. Datos registrales. T 1713 , F 86, S 8, H GI 28421, I/A 6 ( 9.08.21).
  2. 26/08/2020#6009864
    Ceses/DimisionesNombramientos
    AUTORENTAT SANT CELONI SL. Ceses/Dimisiones. Adm. Unico: JORDI BARENYS FELIP. Nombramientos. Adm. Unico: CARLES GARCIA ALBA. Datos registrales. T 1713 , F 86, S 8, H GI 28421, I/A 5 (19.08.20).

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 addressC/ BISBE TOMÁS LORENZANA, 53 1º, GIRONA
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 — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector