AUTOTURISTICA IBERICA SL

Hoja M99237· NIF B78843281

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
152 220,00 €
Director :
Pereira De Freitas Nuno Filipe

Legal information

Legal information for AUTOTURISTICA IBERICA SL

NIF
Hoja registral
IRUS1000245879993
Legal formSociedad Limitada (SL)
Share capital152 220,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 6074 · Folio 97 · Hoja M99237
StatusVigente

Activity

AUTOTURISTICA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 152 220,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOTURISTICA IBERICA…Fillon Berthelot Marie FranceFillon Berthelot Mar…Pereira De Freitas Nuno FilipePereira De Freitas N…

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 9
  2. Reducción de capitalPublished 05/10/2022· Registered 28/09/2022· I/A 8
  3. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 7
  4. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 7
  5. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 7
  6. Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 7
  7. Cambio de domicilio socialPublished 03/03/2015· Registered 20/02/2015· I/A 6
  8. Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 5
  9. Reducción de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 5
  10. Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 4
  11. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 4

Changes

  1. 17/05/2024Cambio de domicilio social

    C/ GURIDI 139 (ROZAS DE MADRID (LAS))

  2. 07/01/2021Cambio de domicilio social

    C/ CORNISA 3- - 3 B (ROZAS DE MADRID (LAS))

  3. 07/01/2021Modificaciones estatutarias
  4. 03/03/2015Cambio de domicilio social

    C/ ARTURO SORIA 132 (MADRID)

Capital · events

  1. 05/10/2022Reducción de capital
    Resulting capital: 152 220,00 €
  2. 17/02/2009Ampliación de capitalReducción de capital
    Resulting capital: 212 754,00 € (−188 714,00 €)

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)

  1. 17/05/2024#8081548
    Cambio de domicilio social
    AUTOTURISTICA IBERICA SL. Cambio de domicilio social. C/ GURIDI 139 (ROZAS DE MADRID (LAS)). Datos registrales. T 6074 , F 97, S 8, H M 99237, I/A 9 ( 7.05.24).
  2. 05/10/2022#7183760
    Reducción de capital
    AUTOTURISTICA IBERICA SL. Reducción de capital. Importe reducción: 60.534,00 Euros. Resultante Suscrito: 152.220,00 Euros. Datos registrales. T 6074 , F 178, S 8, H M 99237, I/A 8 (28.09.22).
  3. 07/01/2021#10545601
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOTURISTICA IBERICA SL. Ceses/Dimisiones. Adm. Unico: FILLON BERTHELOT MARIE FRANCE. Nombramientos. Adm. Unico: PEREIRA DE FREITAS NUNO FILIPE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social…
  4. 03/03/2015#3217744
    Cambio de domicilio social
    AUTOTURISTICA IBERICA SL. Cambio de domicilio social. C/ ARTURO SORIA 132 (MADRID). Datos registrales. T 6074 , F 177, S 8, H M 99237, I/A 6 (20.02.15).
  5. 17/02/2009#75013
    Ampliación de capitalReducción de capital
    AUTOTURISTICA IBERICA SL. Ampliación de capital. Capital: 188.714,00 Euros. Resultante Suscrito: 212.754,00 Euros. Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Datos registrales. T 6074 , F 176, S 8, H M …
  6. 22/01/2009#24758
    Ceses/DimisionesNombramientos
    AUTOTURISTICA IBERICA SL. Ceses/Dimisiones. Adm. Unico: TYRANGIEL MAX. Nombramientos. Adm. Unico: FILLON BERTHELOT MARIE FRANCE. Datos registrales. T 6074 , F 176, S 8, H M 99237, I/A 4 (12.01.09).

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/ GURIDI 139 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector