COFENAUTO, SOCIEDAD LIMITADA
Hoja MU16516· NIF B30443311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 437 140,00 €
- Directors :
- Daniel Garcia Perez, Martin Garcia Perez
- Former name :
- P. M. C. DIVISION MOTOR SL
Legal information
Legal information for COFENAUTO, SOCIEDAD LIMITADA
Activity
COFENAUTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 2 April 2012 to 30 August 2018, across 5 distinct types of filing. Its registered share capital is 2 437 140,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Daniel Garcia PerezSince 08/08/2014Administrador Solidario
- Martin Garcia PerezSince 08/08/2014Administrador Solidario
Former
- Bianca Moreno LlorenteCeased on 08/08/2014Administrador Único
- Pedro Moreno CasanovaCeased on 22/03/2012Administrador Único
Authorised representatives
Current
- Martin Garcia MartinezSince 03/09/2014Apoderado Solidario
- Rosalia Perez MorenoSince 03/09/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/08/2018· Registered 23/08/2018· I/A 11
- Ampliación de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 10
- Ampliación de capitalPublished 13/10/2014· Registered 06/10/2014· I/A 9
- NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 8
- Ceses/DimisionesPublished 18/08/2014· Registered 08/08/2014· I/A 7
- NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 7
- Modificaciones estatutariasPublished 18/08/2014· Registered 08/08/2014· I/A 7
- Ampliación de capitalPublished 21/03/2014· Registered 14/03/2014· I/A 6
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 5
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 5
Changes
- 18/08/2014Modificaciones estatutarias
Capital · events
- 21/04/2015Ampliación de capitalResulting capital: 2 437 140,00 € (+102 120,00 €)
- 13/10/2014Ampliación de capitalResulting capital: 2 335 020,00 € (+799 980,00 €)
- 21/03/2014Ampliación de capitalResulting capital: 1 535 040,00 € (+580 200,00 €)
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)
- 30/08/2018#5030925
Company name: P. M. C. DIVISION MOTOR SL
Cambio de denominación socialP. M. C. DIVISION MOTOR SL. Cambio de denominación social. COFENAUTO, SOCIEDAD LIMITADA. Datos registrales. T 3053 , F 86, S 8, H MU 16516, I/A 11 (23.08.18).
- 21/04/2015#3290260
Company name: P. M. C. DIVISION MOTOR SL
Ampliación de capitalP. M. C. DIVISION MOTOR SL. Ampliación de capital. Capital: 102.120,00 Euros. Resultante Suscrito: 2.437.140,00 Euros. Datos registrales. T 3053 , F 86, S 8, H MU 16516, I/A 10 (14.04.15).
- 13/10/2014#3009235
Company name: P. M. C. DIVISION MOTOR SL
Ampliación de capitalP. M. C. DIVISION MOTOR SL. Ampliación de capital. Capital: 799.980,00 Euros. Resultante Suscrito: 2.335.020,00 Euros. Datos registrales. T 3053 , F 86, S 8, H MU 16516, I/A 9 ( 6.10.14).
- 10/09/2014#2962055
Company name: P. M. C. DIVISION MOTOR SL
NombramientosP. M. C. DIVISION MOTOR SL. Nombramientos. Apo.Sol.: MARTIN GARCIA MARTINEZ;ROSALIA PEREZ MORENO. Datos registrales. T 887 , F 212, S 8, H MU 16516, I/A 8 ( 3.09.14).
- 18/08/2014#2936792
Company name: P. M. C. DIVISION MOTOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasP. M. C. DIVISION MOTOR SL. Ceses/Dimisiones. Adm. Unico: BIANCA MORENO LLORENTE. Nombramientos. Adm. Solid.: MARTIN GARCIA PEREZ;DANIEL GARCIA PEREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 21/03/2014#2729947
Company name: P. M. C. DIVISION MOTOR SL
Ampliación de capitalP. M. C. DIVISION MOTOR SL. Ampliación de capital. Capital: 580.200,00 Euros. Resultante Suscrito: 1.535.040,00 Euros. Datos registrales. T 887 , F 211, S 8, H MU 16516, I/A 6 (14.03.14).
- 02/04/2012#1668859
Company name: P. M. C. DIVISION MOTOR SL
Ceses/DimisionesNombramientosP. M. C. DIVISION MOTOR SL. Ceses/Dimisiones. Adm. Unico: PEDRO MORENO CASANOVA. Nombramientos. Adm. Unico: BIANCA MORENO LLORENTE. Datos registrales. T 887 , F 211, S 8, H MU 16516, I/A 5 (22.03.12).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.