COMPAÑIA REGIONAL DE AUTOSERVICIOS SA
Hoja J3297· NIF A23027162
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Martinez Miguel
Legal information
Legal information for COMPAÑIA REGIONAL DE AUTOSERVICIOS SA
Activity
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Linares (Jaén, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 23 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Jimenez Martinez MiguelSince 21/02/2019Administrador Único
Former
- Suarez Diaz Francisco JoseCeased on 21/02/2019Administrador Único
Authorised representatives
Current
- Jimenez Rodriguez Maria DoloresSince 18/03/2013Apoderado
Auditors
Current
- AUDITORES DEL SUR SOCIEDAD LIMITADASince 07/01/2015Auditor Suplente
- Sanchez Jimenez SalvadorSince 07/01/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2019· Registered 21/02/2019· I/A 15
- NombramientosPublished 27/02/2019· Registered 21/02/2019· I/A 15
- ReeleccionesPublished 30/12/2016· Registered 22/12/2016· I/A 14
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 13
- NombramientosPublished 25/03/2013· Registered 18/03/2013· I/A 12
- ReeleccionesPublished 23/03/2011· Registered 14/03/2011· I/A 11
- NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 10
Timeline (BORME)
- 23/05/2022#6974391
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 376 , F 81, S 8, H J 3297, I/A 15 a (16.05.22).
- 27/02/2019#5281680Ceses/DimisionesNombramientos
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Ceses/Dimisiones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ MIGUEL. Datos registrales. T 376 , F 81, S 8, H J 3297, I/A 15 (21.02.19). http://www.boe.es BOLETÍN OFICIAL … - 30/12/2016#4178930Reelecciones
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Reelecciones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Datos registrales. T 376 , F 81, S 8, H J 3297, I/A 14 (22.12.16).
- 15/01/2015#3139422Nombramientos
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: AUDITORES DEL SUR SOCIEDAD LIMITADA. Datos registrales. T 376 , F 80, S 8, H J 3297, I/A 13 ( 7.01.15).
- 25/03/2013#2192996Nombramientos
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Nombramientos. Apoderado: JIMENEZ RODRIGUEZ MARIA DOLORES. Datos registrales. T 376 , F 80, S 8, H J 3297, I/A 12 (18.03.13).
- 23/03/2011#1135099Reelecciones
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Reelecciones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Datos registrales. T 376 , F 80, S 8, H J 3297, I/A 11 (14.03.11).
- 01/02/2010#566818Nombramientos
COMPAÑIA REGIONAL DE AUTOSERVICIOS SA. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: CARDENAS GARCIA PABLO JUAN. Datos registrales. T 376 , F 80, S 8, H J 3297, I/A 10 (21.01.10).
Official documents
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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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.