AUTOSISAN SL

Hoja PO2674· NIF B36162402

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sineiro Cores Nicolas

Legal information

Legal information for AUTOSISAN SL

NIF
Hoja registral
IRUS1000089314975
Legal formSociedad Limitada (SL)
Register referenceTomo 1045 · Folio 125 · Hoja PO2674
StatusVigente

Activity

AUTOSISAN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 31 December 2013 to 30 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9531

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)

Sineiro Cores Nicolas100 %

Individual · ultimate beneficial owner · since 30/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2019· Registered 21/01/2019· I/A 4
  2. Ceses/DimisionesPublished 30/01/2019· Registered 21/01/2019· I/A 4
  3. NombramientosPublished 30/01/2019· Registered 21/01/2019· I/A 4
  4. Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 3
  5. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 3
  6. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 3

Changes

  1. 30/01/2019Declaración de unipersonalidad

    SINEIRO CORES NICOLAS

  2. 31/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2019#5232222
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTOSISAN SL. Declaración de unipersonalidad. Socio único: SINEIRO CORES NICOLAS. Ceses/Dimisiones. Adm. Unico: SOBRADELO BETANZOS ADONIS. Nombramientos. Adm. Unico: SINEIRO CORES NICOLAS. Datos registrales. T 1045, L 1045, F 125, S 8, H PO 2674, I/A
  2. 31/12/2013#2610652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSISAN SL. Ceses/Dimisiones. Adm. Solid.: SINEIRO ALBA JOSE ANTONIO;SOBRADELO BETANZOS ADONIS. Nombramientos. Adm. Unico: SOBRADELO BETANZOS ADONIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm

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 addressLUGAR DE CARRASQUEIRA Nº 15 --- PARROQUIA DE SISAN, PONTEVEDRA, RIBADUMIA
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 9531 — are listed together.