AUTOSERVICIO EZEQUIEL SL

Hoja M224875· NIF B82192378

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pablos Castañeda Santiago

Legal information

Legal information for AUTOSERVICIO EZEQUIEL SL

NIF
Hoja registral
IRUS1000261838249
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13772 · Folio 51 · Hoja M224875
StatusVigente

Activity

AUTOSERVICIO EZEQUIEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 October 2010 to 21 November 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castañeda Escudero Narcisa Josefa100 %

Individual · ultimate beneficial owner · since 13/10/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2016· Registered 10/11/2016· I/A 6
  2. NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 6
  3. Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 5
  4. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 5
  5. Declaración de unipersonalidadPublished 13/10/2010· Registered 29/09/2010· I/A 4

Changes

  1. 13/10/2010Declaración de unipersonalidad

    CASTAÑEDA ESCUDERO NARCISA JOSEFA

Timeline (BORME)

  1. 21/11/2016#4117009
    Ceses/DimisionesNombramientos
    AUTOSERVICIO EZEQUIEL SL. Ceses/Dimisiones. Adm. Solid.: PABLOS CASTAÑEDA SANTIAGO;PABLOS CASTAÑEDA EZEQUIEL. Nombramientos. Adm. Unico: PABLOS CASTAÑEDA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm
  2. 27/04/2012#1704428
    Ceses/DimisionesNombramientos
    AUTOSERVICIO EZEQUIEL SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑEDA ESCUDERO NARCISA JOSEFA. Nombramientos. Adm. Solid.: PABLOS CASTAÑEDA EZEQUIEL. Datos registrales. T 13772 , F 51, S 8, H M 224875, I/A 5 (16.04.12).
  3. 13/10/2010#905474
    Declaración de unipersonalidad
    AUTOSERVICIO EZEQUIEL SL. Declaración de unipersonalidad. Socio único: CASTAÑEDA ESCUDERO NARCISA JOSEFA. Datos registrales. T 13772 , F 51, S 8, H M 224875, I/A 4 (29.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA GENERAL DIAZ PORLIER, NUMERO 9, PRIMERO A., MADRID
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 4727 — are listed together.