AUTOS ES CASTELL SL
Hoja IM803· NIF B07609597
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 015,00 €
- Director :
- Guerrero Fernandez Juan
Legal information
Legal information for AUTOS ES CASTELL SL
Activity
AUTOS ES CASTELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 28 August 2014, across 4 distinct types of filing. Its registered share capital is 116 015,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Guerrero Fernandez JuanSince 28/07/2014Administrador Único
Former
- Morales Riudavets Agueda TeresaCeased on 28/07/2014Administrador Único
- Riudavets Segui EulaliaCeased on 20/09/2010Administrador Único
Authorised representatives
Former
- Morales Riera GabrielCeased on 28/07/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2014· Registered 28/07/2014· I/A 7
- Ceses/DimisionesPublished 28/08/2014· Registered 28/07/2014· I/A 6
- NombramientosPublished 28/08/2014· Registered 28/07/2014· I/A 6
- Cambio de domicilio socialPublished 28/08/2014· Registered 28/07/2014· I/A 6
- Ampliación de capitalPublished 27/06/2014· Registered 05/06/2014· I/A 5
- Ceses/DimisionesPublished 28/10/2010· Registered 20/09/2010· I/A 4
- NombramientosPublished 28/10/2010· Registered 20/09/2010· I/A 4
Changes
- 28/08/2014Cambio de domicilio social
AVDA D'ES CASTELL 36 (CASTELL (ES))
Capital · events
- 27/06/2014Ampliación de capitalResulting capital: 116 015,00 € (+107 000,00 €)
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)
- 28/08/2014#2947949Ceses/Dimisiones
AUTOS ES CASTELL SL(R.M. MAHON). Ceses/Dimisiones. Apoderado: MORALES RIERA GABRIEL. Datos registrales. T 16 , F 173, S 8, H IM 803, I/A 7 (28.07.14).
- 28/08/2014#2947948Ceses/DimisionesNombramientosCambio de domicilio social
AUTOS ES CASTELL SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MORALES RIUDAVETS AGUEDA TERESA. Nombramientos. Adm. Unico: GUERRERO FERNANDEZ JUAN. Cambio de domicilio social. AVDA D'ES CASTELL 36 (CASTELL (ES)). Datos registrales. T 16 , F 173, S 8,… - 27/06/2014#2868411Ampliación de capital
AUTOS ES CASTELL SL(R.M. MAHON). Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 116.015,00 Euros. Datos registrales. T 16 , F 173, S 8, H IM 803, I/A 5 ( 5.06.14).
- 28/10/2010#924071Ceses/DimisionesNombramientos
AUTOS ES CASTELL SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: RIUDAVETS SEGUI EULALIA. Nombramientos. Adm. Unico: MORALES RIUDAVETS AGUEDA TERESA. Datos registrales. T 16 , F 172, S 8, H IM 803, I/A 4 (20.09.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.