AUTOS VERONA SL

Hoja PM13519· NIF B07606916

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alborch Carbo Edgar, Perello Collell Antonio, Perello Collell Francisco, Perello Collell Gabriel

Legal information

Legal information for AUTOS VERONA SL

NIF
Hoja registral
IRUS1000086947366
Legal formSociedad Limitada (SL)
Register referenceTomo 1787 · Folio 216 · Hoja PM13519
StatusVigente

Activity

AUTOS VERONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 18 February 2014 to 25 February 2014, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AUTOS VERONA SLPerello Collell AntonioPerello Collell Anto…Perello Collell FranciscoPerello Collell Fran…Perello Collell GabrielPerello Collell Gabr…

Registered actos

  1. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 5
  2. RevocacionesPublished 18/02/2014· Registered 10/02/2014· I/A 4
  3. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 3
  4. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 3

Changes

  1. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2014#2686850
    Nombramientos
    AUTOS VERONA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PERELLO COLLELL ANTONIO;PERELLO COLLELL FRANCISCO;PERELLO COLLELL GABRIEL. Datos registrales. T 1787 , F 216, S 8, H PM 13519, I/A 5 (17.02.14).
  2. 18/02/2014#2675388
    Revocaciones
    AUTOS VERONA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLLELL FIGUEROLA LUCIA. Datos registrales. T 1088 , F 207, S 8, H PM 13519, I/A 4 (10.02.14).
  3. 18/02/2014#2675387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOS VERONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO COLL GABRIEL. Nombramientos. Adm. Mancom.: PERELLO COLLELL ANTONIO;PERELLO COLLELL FRANCISCO;PERELLO COLLELL GABRIEL. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressCalle Felipe II, nº 72, Illes Balears, INCA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector