AUTOSISAN SL
Hoja PO2674· NIF B36162402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sineiro Cores Nicolas
Legal information
Legal information for AUTOSISAN SL
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
- Sineiro Cores NicolasSince 21/01/2019Administrador Único
Former
- Sobradelo Betanzos AdonisCeased on 21/01/2019Administrador Único
- Sineiro Alba Jose AntonioCeased on 23/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2019· Registered 21/01/2019· I/A 4
- Ceses/DimisionesPublished 30/01/2019· Registered 21/01/2019· I/A 4
- NombramientosPublished 30/01/2019· Registered 21/01/2019· I/A 4
- Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 3
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 3
- Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 3
Changes
- 30/01/2019Declaración de unipersonalidad
SINEIRO CORES NICOLAS
- 31/12/2013Modificaciones estatutarias
Timeline (BORME)
- 30/01/2019#5232222Declaración 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… - 31/12/2013#2610652Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.