AUTOSERVICIO EZEQUIEL SL
Hoja M224875· NIF B82192378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pablos Castañeda Santiago
Legal information
Legal information for AUTOSERVICIO EZEQUIEL SL
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
- Pablos Castañeda SantiagoSince 10/11/2016Administrador Único
Former
- Pablos Castañeda EzequielCeased on 10/11/2016Administrador Solidario
- Castañeda Escudero Narcisa JosefaCeased on 16/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castañeda Escudero Narcisa Josefa100 %
Individual · ultimate beneficial owner · since 13/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2016· Registered 10/11/2016· I/A 6
- NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 6
- Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 5
- NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 5
- Declaración de unipersonalidadPublished 13/10/2010· Registered 29/09/2010· I/A 4
Changes
- 13/10/2010Declaración de unipersonalidad
CASTAÑEDA ESCUDERO NARCISA JOSEFA
Timeline (BORME)
- 21/11/2016#4117009Ceses/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… - 27/04/2012#1704428Ceses/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).
- 13/10/2010#905474Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.