AUTOS RUEDA CAR GOMERA SL
Hoja IG538· NIF B38818506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 800,00 €
- Director :
- Chinea Peñate Javier
Legal information
Legal information for AUTOS RUEDA CAR GOMERA SL
Activity
AUTOS RUEDA CAR GOMERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 6 September 2023, across 3 distinct types of filing. Its registered share capital is 183 800,00 €.
Directors and representatives
Directors
Current
- Chinea Peñate JavierSince 22/08/2023Administrador Único
Former
- Padron Herrera RobertoCeased on 22/08/2023Administrador Único
Authorised representatives
Current
- Chinea Chinea Clender JavierSince 26/08/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 06/09/2023· Registered 22/08/2023· I/A 3
- Ampliación de capitalPublished 06/09/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 15/10/2020· Registered 26/08/2020· I/A 2
Capital · events
- 06/09/2023Ampliación de capitalResulting capital: 183 800,00 € (+180 700,00 €)
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)
- 06/09/2023#7702083Ceses/DimisionesNombramientosAmpliación de capital
AUTOS RUEDA CAR GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PADRON HERRERA ROBERTO. Nombramientos. Adm. Unico: CHINEA PEÑATE JAVIER. Ampliación de capital. Capital: 180.700,00 Eur… - 31/07/2023#7652544
AUTOS RUEDA CAR GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Fe de erratas: Se rectifica el socio único de dicha entidad siendo el mismo Don Roberto Padrón Herrera. Datos registrales. T 30 , F 24, S 8, H IG 538, I/A 1 (16.07.05).
- 15/10/2020#6074762Nombramientos
AUTOS RUEDA CAR GOMERA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: CHINEA CHINEA CLENDER JAVIER. Datos registrales. T 30 , F 29, S 8, H IG 538, I/A 2 (26.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.