CROMAUTO COATINGS, SOCIEDAD LIMITADA

Hoja VI16687· NIF B01516210

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
208 000,00 €
Incorporation :
14/11/2013
Directors :
Moreno Garcia Felix, Ecenaro Iso Ernesto, Ecenarro Iso Guillermo

Legal information

Legal information for CROMAUTO COATINGS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002852961
Legal formSociedad Limitada (SL)
Share capital208 000,00 €
Incorporation date14/11/2013
Register referenceTomo 1545 · Folio 27 · Hoja VI16687
StatusVigente

Activity

CROMAUTO COATINGS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 14 November 2013. The Spanish commercial register has published 8 filings for this company, from 14 November 2013 to 9 March 2023, across 7 distinct types of filing. Its registered share capital is 208 000,00 €.

Economic activity (CNAE)

4685

Corporate purpose

La comercialización ya sea al por mayor ya sea al por menor de pintura así como de todo tipo de elementos y materiales relacionados con la misma y destinada principalmente al sector de la automoción.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CROMAUTO COATINGS, SO…Ecenaro Iso ErnestoEcenaro Iso ErnestoEcenarro Iso GuillermoEcenarro Iso Guiller…Moreno Garcia FelixMoreno Garcia FelixCAR-AVANT NORTE SOCIEDAD LIMITADACAR-AVANT NORTE SOCI…IRU ZELAIA SOCIEDAD ANONIMAIRU ZELAIA SOCIEDAD …CAR-AVANT ZONA CENTRO SLCAR-AVANT ZONA CENTR…CAR-AVANT EUSKADI SLCAR-AVANT EUSKADI SLIRU ZELAIA SAIRU ZELAIA SAALUMINIOS REMO SOCIEDAD COOPERATIVAALUMINIOS REMO SOCIE…BIOREGULATORY SERVICES SLBIOREGULATORY SERVIC…GUADALTEL SAGUADALTEL SABIOTECH AGRICO SOCIEDAD LIMITADABIOTECH AGRICO SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CROMAUTO COATINGS, SO…Moreno Garcia FelixMoreno Garcia Felix

Beneficial owner (UBO)

Moreno Garcia Felix100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

2 nodes Person Company
CROMAUTO COATINGS, SO…Moreno Garcia FelixMoreno Garcia Felix

Registered actos

  1. Ampliación de capitalPublished 09/03/2023· Registered 20/02/2023· I/A 5
  2. Modificaciones estatutariasPublished 09/03/2023· Registered 20/02/2023· I/A 5
  3. Ceses/DimisionesPublished 22/02/2023· Registered 02/02/2023· I/A 4
  4. NombramientosPublished 22/02/2023· Registered 02/02/2023· I/A 4
  5. Cambio de domicilio socialPublished 17/05/2019· Registered 26/04/2019· I/A 3
  6. ConstituciónPublished 14/11/2013· Registered 05/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 14/11/2013· Registered 05/11/2013· I/A 1
  8. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 17/05/2019Cambio de domicilio social

    C/ ARTAPADURA Nº 7 Y 9 DEL POLIGONO DE ARRIAGA, PA (VITORIA-GASTEIZ)

  3. 14/11/2013Declaración de unipersonalidad

    MORENO GARCIA FELIX

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 208 000,00 € (+156 000,00 €)
  2. 14/11/2013Constitución
    Initial capital: 52 000,00 €

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)

  1. 09/03/2023#7427765
    Ampliación de capitalModificaciones estatutarias
    CROMAUTO COATINGS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 156.000,00 Euros. Resultante Suscrito: 208.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos…
  2. 22/02/2023#7400839
    Ceses/DimisionesNombramientos
    CROMAUTO COATINGS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA FELIX. Nombramientos. Apoderado: MORENO GARCIA FELIX. Consejero: MORENO GARCIA FELIX. Presidente: MORENO GARCIA FELIX. Consejero: ECENARRO ISO GUILLERMO. Secretario: EC…
  3. 17/05/2019#5396525
    Cambio de domicilio social
    CROMAUTO COATINGS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTAPADURA Nº 7 Y 9 DEL POLIGONO DE ARRIAGA, PA (VITORIA-GASTEIZ). Datos registrales. T 1545 , F 26, S 8, H VI 16687, I/A 3 (26.04.19).
  4. 14/11/2013#2536125
    ConstituciónDeclaración de unipersonalidadNombramientos
    CROMAUTO COATINGS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: La comercialización ya sea al por mayor ya sea al por menor de pintura así como de todo tipo de elementos y materiales relacionados con la misma y d…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTAPADURA Nº 7 Y 9 DEL POLIGONO DE ARRIAGA, PA (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector