AUTOSERVICIO SAN CRISTOBAL SA
Hoja CO8541· NIF A14211387
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 163,60 €
- Directors :
- Alvarez Aguilar Antonio Jesus, Alvarez Aguilar Miguel
Legal information
Legal information for AUTOSERVICIO SAN CRISTOBAL SA
Activity
AUTOSERVICIO SAN CRISTOBAL SA is a Sociedad Anónima (SA) with its registered office in Puente Genil (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 June 2014 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 60 163,60 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Alvarez Aguilar Antonio JesusSince 11/10/2019Administrador Solidario
- Alvarez Aguilar MiguelSince 11/10/2019Administrador Solidario
Former
- Alvarez Aguilar Jose ManuelCeased on 03/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 7
- ReeleccionesPublished 10/07/2024· Registered 03/07/2024· I/A 7
- Modificaciones estatutariasPublished 10/07/2024· Registered 03/07/2024· I/A 7
- Ceses/DimisionesPublished 17/10/2019· Registered 11/10/2019· I/A 6
- NombramientosPublished 17/10/2019· Registered 11/10/2019· I/A 6
- Ampliación de capitalPublished 20/06/2014· Registered 12/06/2014· I/A 5
Changes
- 10/07/2024Modificaciones estatutarias
Capital · events
- 20/06/2014Ampliación de capitalResulting capital: 60 163,60 €
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)
- 10/07/2024#8163147Ceses/DimisionesReeleccionesModificaciones estatutarias
AUTOSERVICIO SAN CRISTOBAL SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ AGUILAR JOSE MANUEL. Reelecciones. Adm. Solid.: ALVAREZ AGUILAR ANTONIO JESUS;ALVAREZ AGUILAR MIGUEL. Modificaciones estatutarias. 15. Organización y de la administración de la soc… - 17/10/2019#5619979Ceses/DimisionesNombramientos
AUTOSERVICIO SAN CRISTOBAL SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ AGUILAR ANTONIO JESUS. Nombramientos. Adm. Solid.: ALVAREZ AGUILAR MIGUEL;ALVAREZ AGUILAR ANTONIO JESUS;ALVAREZ AGUILAR JOSE MANUEL Otros conceptos: Artículo de los estatutos: 15. O… - 20/06/2014#2856936Ampliación de capital
AUTOSERVICIO SAN CRISTOBAL SA. Desembolso de dividendos pasivos. Desembolsado: 28.291,80 Euros. Ampliación de capital. Suscrito: 2,29 Euros. Desembolsado: 2,29 Euros. Resultante Suscrito: 60.163,60 Euros. Resultante Desembolsado: 60.163,60 Euros. Dat…
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.