AUTOSEGRE MOTOR SL

Hoja L22074

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Director :
RENSEL BARCELONA SL

Legal information

Legal information for AUTOSEGRE MOTOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
Register referenceTomo 1114 · Folio 190 · Hoja L22074
StatusVigente

Activity

AUTOSEGRE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 19 July 2012, across 4 distinct types of filing. Its registered share capital is 700 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AUTOSEGRE MOTOR SLRENSEL BARCELONA SLRENSEL BARCELONA SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLAUTOSEGRE MOTOR SLAUTOSEGRE MOTOR SLCOUPA FORN 1 SLCOUPA FORN 1 SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLCONTROL MOTOR SACONTROL MOTOR SAPANGASINAN SLPANGASINAN SLAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SLPROMOCIONES DIKURO SLPROMOCIONES DIKURO SLIZAR CONSTRUCCIONES Y REFORMAS SLIZAR CONSTRUCCIONES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AUTOSEGRE MOTOR SLRENSEL BARCELONA SLRENSEL BARCELONA SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLCONTROL MOTOR SACONTROL MOTOR SAAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SL

Beneficial owner (UBO)

RENSEL BARCELONA SL100 %Vigente

Legal entity · since 19/07/2012

Beneficial owner network map

5 nodes Person Company
AUTOSEGRE MOTOR SLRENSEL BARCELONA SLRENSEL BARCELONA SLNOGUEROLA MOTOR SLNOGUEROLA MOTOR SLCONTROL MOTOR SACONTROL MOTOR SAAUTOMOTIVE-MOTOR SLAUTOMOTIVE-MOTOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 6
  2. Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 6
  3. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 6
  4. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 5
  5. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 5
  6. Ampliación de capitalPublished 26/09/2011· Registered 16/09/2011· I/A 4
  7. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 3
  8. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3

Capital · events

  1. 26/09/2011Ampliación de capital
    Resulting capital: 700 000,00 € (+100 000,00 €)

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)

  1. 19/07/2012#1822807
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTOSEGRE MOTOR SL. Declaración de unipersonalidad. Socio único: RENSEL BARCELONA SL. Ceses/Dimisiones. Adm. Unico: GRAU BARO ESTANISLAO. Nombramientos. Adm. Unico: RENSEL BARCELONA SL. Datos registrales. T 1114 , F 190, S 8, H L 22074, I/A 6 ( 9.07.…
  2. 16/04/2012#1686417
    Ceses/DimisionesNombramientos
    AUTOSEGRE MOTOR SL. Ceses/Dimisiones. Adm. Unico: PEREZ BERNAL FRANCISCO OCTAVIO. Nombramientos. Adm. Unico: GRAU BARO ESTANISLAO. Datos registrales. T 1114 , F 190, S 8, H L 22074, I/A 5 ( 3.04.12).
  3. 26/09/2011#1389225
    Ampliación de capital
    AUTOSEGRE MOTOR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 1114 , F 190, S 8, H L 22074, I/A 4 (16.09.11).
  4. 22/10/2009#430639
    Ceses/DimisionesNombramientos
    AUTOSEGRE MOTOR SL. Ceses/Dimisiones. Adm. Unico: GRAU BARO ESTANISLAO. Nombramientos. Adm. Unico: PEREZ BERNAL FRANCISCO OCTAVIO. Datos registrales. T 1114 , F 189, S 8, H L 22074, I/A 3 ( 9.10.09).

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province