AUTOSERVICIO INDUSTRIAL SA

Hoja M197646· NIF A28580967

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Puerta Redondo Jose Manuel

Legal information

Legal information for AUTOSERVICIO INDUSTRIAL SA

NIF
Hoja registral
IRUS1000246389376
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 12423 · Folio 80 · Hoja M197646
StatusVigente

Activity

AUTOSERVICIO INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 12 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOSERVICIO INDUSTRI…Puerta Redondo Jose ManuelPuerta Redondo Jose …SARDINERO CATERING SLSARDINERO CATERING SL

Registered actos

  1. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 14
  2. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 13
  3. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 13
  4. Modificaciones estatutariasPublished 12/01/2024· Registered 05/01/2024· I/A 13
  5. ReeleccionesPublished 25/06/2021· Registered 18/06/2021· I/A 12
  6. ReeleccionesPublished 26/04/2016· Registered 18/04/2016· I/A 11
  7. ReeleccionesPublished 07/04/2011· Registered 28/03/2011· I/A 10

Changes

  1. 12/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2024#7873259
    Nombramientos
    AUTOSERVICIO INDUSTRIAL SA. Nombramientos. Apoderado: SARDINERO MAJOLERO MARIA PILAR. Datos registrales. T 12423 , F 80, S 8, H M 197646, I/A 14 ( 5.01.24).
  2. 12/01/2024#7873258
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSERVICIO INDUSTRIAL SA. Ceses/Dimisiones. Adm. Solid.: SARDINERO MAJOLERO MARIA PILAR;PUERTA REDONDO JOSE MANUEL. Nombramientos. Adm. Unico: PUERTA REDONDO JOSE MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIA…
  3. 25/06/2021#6497021
    Reelecciones
    AUTOSERVICIO INDUSTRIAL SA. Reelecciones. Adm. Solid.: SARDINERO MAJOLERO MARIA PILAR;PUERTA REDONDO JOSE MANUEL. Datos registrales. T 12423 , F 79, S 8, H M 197646, I/A 12 (18.06.21).
  4. 26/04/2016#3829176
    Reelecciones
    AUTOSERVICIO INDUSTRIAL SA. Reelecciones. Adm. Solid.: SARDINERO MAJOLERO MARIA PILAR;PUERTA REDONDO JOSE MANUEL. Datos registrales. T 12423 , F 79, S 8, H M 197646, I/A 11 (18.04.16).
  5. 07/04/2011#1160075
    Reelecciones
    AUTOSERVICIO INDUSTRIAL SA. Reelecciones. Adm. Solid.: SARDINERO MAJOLERO MARIA PILAR;PUERTA REDONDO JOSE MANUEL. Datos registrales. T 12423 , F 79, S 8, H M 197646, I/A 10 (28.03.11).

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 addressAVDA. DE FINANZAUTO S/N ESQUINA A C/ ALUMINIO, MADRID, ARGANDA DEL REY
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 5611 — are listed together.

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