AUTOSERVICIOS MARSAN SA

Hoja M54786· NIF A28858272

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Ochoa Davila Glencin-Manuel

Legal information

Legal information for AUTOSERVICIOS MARSAN SA

NIF
Hoja registral
IRUS1000248023870
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3215 · Folio 177 · Hoja M54786
StatusVigente

Activity

AUTOSERVICIOS MARSAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 22 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOSERVICIOS MARSAN …Ochoa Davila Glencin-ManuelOchoa Davila Glencin…GLENCYN MEXECES GLOBAL TRADING SLGLENCYN MEXECES GLOB…INTI PACHAMAMA YAKU GLOBAL TRADING SLINTI PACHAMAMA YAKU …

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2020· Registered 15/12/2020· I/A 13
  2. Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 12
  3. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 12
  4. Modificaciones estatutariasPublished 01/12/2020· Registered 24/11/2020· I/A 12
  5. ReeleccionesPublished 26/06/2019· Registered 19/06/2019· I/A 11
  6. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 10
  7. ReeleccionesPublished 26/05/2014· Registered 19/05/2014· I/A 9
  8. Ceses/DimisionesPublished 02/04/2009· Registered 17/03/2009· I/A 8
  9. NombramientosPublished 02/04/2009· Registered 17/03/2009· I/A 8
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 17/03/2009· I/A 8

Changes

  1. 22/12/2020Modificaciones estatutarias
  2. 01/12/2020Modificaciones estatutarias
  3. 18/03/2015Modificaciones estatutarias
  4. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2020#6178848
    Modificaciones estatutarias
    AUTOSERVICIOS MARSAN SA. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Datos registrales. T 3215 , F 177, S 8, H M 54786, I/A 13 (15.12.20).
  2. 01/12/2020#6146367
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSERVICIOS MARSAN SA. Ceses/Dimisiones. Adm. Solid.: TOLEDO LEON MIGUEL;PEREZ CARRASCO PAULA. Nombramientos. Adm. Unico: OCHOA DAVILA GLENCIN-MANUEL. Modificaciones estatutarias. Modificación de los artículos 9º, 14º, 20º, 21º, 22º y 23º de los es…
  3. 26/06/2019#5466814
    Reelecciones
    AUTOSERVICIOS MARSAN SA. Reelecciones. Adm. Solid.: TOLEDO LEON MIGUEL;PEREZ CARRASCO PAULA. Datos registrales. T 3215 , F 24, S 8, H M 54786, I/A 11 (19.06.19).
  4. 18/03/2015#3242165
    Modificaciones estatutarias
    AUTOSERVICIOS MARSAN SA. Modificaciones estatutarias. 21.. Datos registrales. T 3215 , F 24, S 8, H M 54786, I/A 10 (10.03.15).
  5. 26/05/2014#2821168
    Reelecciones
    AUTOSERVICIOS MARSAN SA. Reelecciones. Adm. Solid.: TOLEDO LEON MIGUEL;PEREZ CARRASCO PAULA. Datos registrales. T 3215 , F 23, S 8, H M 54786, I/A 9 (19.05.14).
  6. 02/04/2009#152044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSERVICIOS MARSAN SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: FIGUEROA MARTINEZ RESURRECCION;PEREZ CARRASCO PAULA;LASO GARCIA JUAN JOSE;TOLEDO LEON MIGUEL. Presidente: TOLEDO LEON MIGUEL. Vicepresid.: FIGUEROA MARTINE…

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 addressC/ PRADENA DEL RINCON 2, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector