AUTOS BERRECO SL
Hoja PO53592· NIF B94061306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 104,00 €
- Incorporation :
- 14/09/2012
- Director :
- Berreco Rodiño Sebastian
Legal information
Legal information for AUTOS BERRECO SL
Activity
AUTOS BERRECO SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 14 September 2012. The Spanish commercial register has published 5 filings for this company, from 14 September 2012 to 30 August 2023, across 3 distinct types of filing. Its registered share capital is 164 104,00 €.
Economic activity (CNAE)
9531
Corporate purpose
La reparación, venta y alquiler de vehículos de motor.
Directors and representatives
Directors
Current
- Berreco Rodiño SebastianSince 03/09/2012Administrador Único
Former
- Berreco Rodiño Jose ManuelCeased on 22/08/2023Administrador Solidario
Authorised representatives
Current
- Padin Padin SalomeSince 08/08/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 2
- ConstituciónPublished 14/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 1
Capital · events
- 14/09/2012ConstituciónInitial capital: 164 104,00 €
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)
- 30/08/2023#7693492Ceses/DimisionesNombramientos
AUTOS BERRECO SL. Ceses/Dimisiones. Adm. Solid.: BERRECO RODIÑO JOSE MANUEL;BERRECO RODIÑO SEBASTIAN. Nombramientos. Adm. Unico: BERRECO RODIÑO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 17/08/2023#7679464Nombramientos
AUTOS BERRECO SL. Nombramientos. Apoderado: PADIN PADIN SALOME. Datos registrales. T 3816, L 3816, F 11, S 8, H PO 53592, I/A 2 ( 8.08.23).
- 14/09/2012#1894850ConstituciónNombramientos
AUTOS BERRECO SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: La reparación, venta y alquiler de vehículos de motor. Domicilio: LUGAR COSTA 71 - DORRON (SANXENXO). Capital: 164.104,00 Euros. Nombramientos. Adm. Solid.: BERRECO RODI…
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 2012
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 — CNAE 9531 — are listed together.