AUTORESCATE SERVIC SOCIEDAD LIMITADA
Hoja V208645· NIF B44548162
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 02/02/2023
- Director :
- Boj Balaguer Sergio
Legal information
Legal information for AUTORESCATE SERVIC SOCIEDAD LIMITADA
Activity
AUTORESCATE SERVIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 2 February 2023. The Spanish commercial register has published 4 filings for this company, from 2 February 2023 to 16 May 2024, across 3 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
- Servicio de grúa. - Transporte de vehículos. - Compraventa de vehículos. - Reparación de vehículos. - La actividad de desguace, compraventa de automóviles de ocasión y todo tipo de componentes y piezas, así como la reparación de vehículos y automóviles y sus componentes. - Actividades de descontam.
Directors and representatives
Directors
Current
- Boj Balaguer SergioSince 26/01/2023Administrador Único
Former
- Cortes Gimeno Vicente ManuelCeased on 06/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 2
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 2
- ConstituciónPublished 02/02/2023· Registered 26/01/2023· I/A 1
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 1
Capital · events
- 02/02/2023ConstituciónInitial capital: 16 000,00 €
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)
- 16/05/2024#8079855Ceses/DimisionesNombramientos
AUTORESCATE SERVIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CORTES GIMENO VICENTE MANUEL;BOJ BALAGUER SERGIO. Nombramientos. Adm. Unico: BOJ BALAGUER SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 02/02/2023#7368088ConstituciónNombramientos
AUTORESCATE SERVIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: - Servicio de grúa. - Transporte de vehículos. - Compraventa de vehículos. - Reparación de vehículos. - La actividad de desguace, compraventa de aut…
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· Incorporated 2023
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 — Otras actividades anexas al transporte — are listed together.