filings.es

CODELAUTO SA

Hoja PO2261· NIF A36022630

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Carrera Bartolome

Legal information

Legal information for CODELAUTO SA

NIF
Hoja registral
IRUS1000088662164
Legal formSociedad Anónima (SA)
LocalityA Guarda
Registro MercantilPONTEVEDRA
Register referenceTomo 1012 · Folio 6 · Hoja PO2261
StatusVigente

Activity

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 27/07/2023· Registered 19/07/2023· I/A 10
  2. ReeleccionesPublished 16/08/2017· Registered 04/08/2017· I/A 8
  3. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 7
  4. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 7
  5. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 7
  6. Ampliacion del objeto socialPublished 10/11/2011· Registered 27/10/2011· I/A 7
  7. Cambio de domicilio socialPublished 10/11/2011· Registered 27/10/2011· I/A 7

Changes

  1. 10/11/2011Ampliación del objeto social

    Taller de reparación de vehículos.

  2. 10/11/2011Cambio de domicilio social

    C/ DIEGO GONZALEZ ANTONIO 55 (GUARDA (A))

  3. 10/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2023#7648494
    Reelecciones
    CODELAUTO SA. Reelecciones. Adm. Unico: GONZALEZ CARRERA BARTOLOME. Datos registrales. T 1012, L 1012, F 6, S 8, H PO 2261, I/A 10 (19.07.23).
  2. 28/01/2020#5764936
    CODELAUTO SA. Otros conceptos: La Junta General acuerda la modificación del artículo 12º de los estatutos sociales. Datos registrales. T 1012, L 1012, F 5, S 8, H PO 2261, I/A 9 (20.01.20).
  3. 16/08/2017#4508623
    Reelecciones
    CODELAUTO SA. Reelecciones. Adm. Unico: GONZALEZ CARRERA BARTOLOME. Datos registrales. T 1012, L 1012, F 5, S 8, H PO 2261, I/A 8 ( 4.08.17).
  4. 10/11/2011#1451202
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CODELAUTO SA. Ceses/Dimisiones. Consejero: ALONSO GONZALEZ CELSO;ALONSO GONZALEZ LUIS FERNANDO;GONZALEZ CARRERA BARTOLOME. Presidente: ALONSO GONZALEZ CELSO. Secretario: ALONSO GONZALEZ LUIS FERNANDO. Con.Delegado: GONZALEZ CARRERA BARTOLOME. Nombram…

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.