CIMM ENERGIES SL
Hoja B363487· NIF B64716517
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puigoriol Roche Josep, Tobajas Rosell Roger
- Former name :
- COMERCIAL INSTALRUX METALL MALARS SL
Legal information
Legal information for CIMM ENERGIES SL
Activity
CIMM ENERGIES SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 3 filings for this company, from 8 April 2011 to 31 January 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Puigoriol Roche JosepAdministrador Solidario
- Tobajas Rosell RogerAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 3
- Cambio de denominación socialPublished 08/04/2011· Registered 28/03/2011· I/A 2
- Cambio de domicilio socialPublished 08/04/2011· Registered 28/03/2011· I/A 2
Changes
- 31/01/2013Cambio de denominación social
COMERCIAL INSTALRUX METALL MALARS SL→CIMM ENERGIES SL
- 31/01/2013Modificaciones estatutarias
- 08/04/2011Cambio de domicilio social
CR DE VIC A MANLLEU KM 1'5 MAS EL RIMENTOL (GURB)
Timeline (BORME)
- 31/01/2013#2099403Modificaciones estatutarias
CIMM ENERGIES SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40196 , F 208, S 8, H B 363487, I/A 3 (22.01.13).
- 08/04/2011#1162160
Company name: COMERCIAL INSTALRUX METALL MALARS SL
Cambio de denominación socialCambio de domicilio socialCOMERCIAL INSTALRUX METALL MALARS SL. Cambio de denominación social. CIMM ENERGIES SL. Cambio de domicilio social. CR DE VIC A MANLLEU KM 1'5 MAS EL RIMENTOL (GURB). Datos registrales. T 40196 , F 207, S 8, H B 363487, I/A 2 (28.03.11).
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.