CUEMOVIL AUTOMOCION SA

Hoja AB20213· NIF A16167272

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cifuentes Padilla Pedro, Corredor Martinez Laureano

Legal information

Legal information for CUEMOVIL AUTOMOCION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlbacete
Phone
Register referenceTomo 876 · Folio 14 · Hoja AB20213
Former names
CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA2013-08-08 → 2022-07-21
StatusVigente

Activity

CUEMOVIL AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Albacete (Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 8 August 2013 to 5 October 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CUEMOVIL AUTOMOCION SACifuentes Padilla PedroCifuentes Padilla Pe…Corredor Martinez LaureanoCorredor Martinez La…MERCEALBA SOCIEDAD LIMITADAMERCEALBA SOCIEDAD L…AUTOMOVILES ALBACETE SOCIEDAD LIMITADAAUTOMOVILES ALBACETE…RECAMBIOS EUROPEOS SOCIEDAD LIMITADARECAMBIOS EUROPEOS S…

Registered actos

  1. ReeleccionesPublished 05/10/2023· Registered 29/09/2023· I/A 6
  2. Modificaciones estatutariasPublished 05/10/2023· Registered 29/09/2023· I/A 6
  3. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 5
  4. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 4
  5. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 4
  6. Modificaciones estatutariasPublished 16/11/2018· Registered 08/11/2018· I/A 4
  7. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 4
  8. Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 3
  9. ReeleccionesPublished 08/08/2013· Registered 01/08/2013· I/A 3
  10. Modificaciones estatutariasPublished 08/08/2013· Registered 01/08/2013· I/A 3

Changes

  1. 05/10/2023Cambio de denominación social

    CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA→CUEMOVIL AUTOMOCION SA

  2. 05/10/2023Modificaciones estatutarias
  3. 16/11/2018Cambio de domicilio social

    PQUE EMPRESARIAL CAMPOLLANO - 6ª AVENIDA, NUMERO (ALBACETE)

  4. 16/11/2018Modificaciones estatutarias
  5. 08/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2023#7734684
    ReeleccionesModificaciones estatutarias
    CUEMOVIL AUTOMOCION SA. Reelecciones. Adm. Solid.: CIFUENTES PADILLA PEDRO;CORREDOR MARTINEZ LAUREANO. Modificaciones estatutarias. D.- Retribución: El cargo de administrador de la Sociedadserá retribuido. En función de lo dispuesto en el artículo 21…
  2. 21/07/2022#7082811

    Company name: CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA

    Nombramientos
    CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: CIFUENTES PADILLA MARIA JOSEFA;ORTEGA CIFUENTES ESPERANZA;CIFUENTES CABAÑERO PEDRO. Datos registrales. T 876, L 640, F 14, S 8, H AB 20213, I/A 5 (14.07.22).
  3. 16/11/2018#5128853

    Company name: CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CIFUENTES PADILLA PEDRO;CORREDOR MARTINEZ LAUREANO;CIFUENTES PADILLA ANDRES. Nombramientos. Adm. Solid.: CIFUENTES PADILLA PEDRO;CORREDOR MARTINEZ LAUREANO. Modificaciones estatutar…
  4. 08/08/2013#2406317

    Company name: CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA

    Ceses/DimisionesReeleccionesModificaciones estatutarias
    CUEMOVIL AUTOMOCION SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CIFUENTES PADILLA MARIA JOSEFA. Reelecciones. Adm. Solid.: CIFUENTES PADILLA PEDRO;CORREDOR MARTINEZ LAUREANO;CIFUENTES PADILLA ANDRES. Modificaciones estatutarias. ARTICULO 8º.- OR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL CAMPOLLANO - 6ª AVENIDA, NUMERO (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province