COMERCIAL FRENAUTO SA
Hoja M111337· NIF A78830700
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moreno Rollan Miguel Angel
Legal information
Legal information for COMERCIAL FRENAUTO SA
Activity
COMERCIAL FRENAUTO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 September 2010 to 9 March 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Rollan Miguel AngelSince 25/02/2011Administrador Único
Former
- Moreno Rollan DavidCeased on 25/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2011· Registered 25/02/2011· I/A 7
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 7
- Modificaciones estatutariasPublished 09/03/2011· Registered 25/02/2011· I/A 7
- ReeleccionesPublished 10/09/2010· Registered 31/08/2010· I/A 6
Changes
- 09/03/2011Modificaciones estatutarias
Timeline (BORME)
- 09/03/2011#1112640Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL FRENAUTO SA. Ceses/Dimisiones. Adm. Solid.: MORENO ROLLAN DAVID;MORENO ROLLAN MIGUEL ANGEL. Nombramientos. Adm. Unico: MORENO ROLLAN MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 10/09/2010#873207Reelecciones
COMERCIAL FRENAUTO SA. Reelecciones. Adm. Solid.: MORENO ROLLAN DAVID;MORENO ROLLAN MIGUEL ANGEL. Datos registrales. T 6837 , F 62, S 8, H M 111337, I/A 6 (31.08.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.