ELAUTO SA

Hoja A2059· NIF A03523867

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Share capital :
603 985,28 €
Directors :
Carratala Serra Miguel Pedro, Rufete Corbi Juan Miguel

Legal information

Legal information for ELAUTO SA

NIF
Hoja registral
IRUS1000136192984
Legal formSociedad Anónima (SA)
Share capital603 985,28 €
Register referenceTomo 1201 · Folio 98 · Hoja A2059
StatusVigente

Activity

ELAUTO SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 603 985,28 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELAUTO SARufete Corbi Juan MiguelRufete Corbi Juan Mi…Carratala Serra Miguel PedroCarratala Serra Migu…NACARMOVIL SLNACARMOVIL SLLIZA Y NAVARRO SLLIZA Y NAVARRO SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 12
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 12
  3. ReeleccionesPublished 27/07/2023· Registered 19/07/2023· I/A 11
  4. Ceses/DimisionesPublished 24/08/2017· Registered 17/08/2017· I/A 10
  5. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 10
  6. Modificaciones estatutariasPublished 24/08/2017· Registered 17/08/2017· I/A 10
  7. ReeleccionesPublished 01/12/2014· Registered 20/11/2014· I/A 9
  8. ReeleccionesPublished 17/02/2010· Registered 05/02/2010· I/A 8
  9. Ampliación de capitalPublished 04/03/2009· Registered 19/02/2009· I/A 7

Changes

  1. 24/08/2017Modificaciones estatutarias

Capital · events

  1. 04/03/2009Ampliación de capital
    Resulting capital: 603 985,28 €

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. 25/01/2024#7894893
    Ceses/DimisionesNombramientos
    ELAUTO SA. Ceses/Dimisiones. Adm. Mancom.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Nombramientos. Adm. Mancom.: CARRATALA SERRA MIGUEL PEDRO;RUFETE CORBI JUAN MIGUEL. Datos registrales. T 1201 , F 98, S 8, H A 2059, I/A 12 (18.01.24).
  2. 27/07/2023#7646598
    Reelecciones
    ELAUTO SA. Reelecciones. Adm. Mancom.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Datos registrales. T 1201 , F 98, S 8, H A 2059, I/A 11 (19.07.23).
  3. 24/08/2017#4517427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELAUTO SA. Ceses/Dimisiones. Adm. Solid.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Nombramientos. Adm. Mancom.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Modificaciones estatutarias. Artículo 14º. De la estructura del órgano …
  4. 01/12/2014#3088125
    Reelecciones
    ELAUTO SA. Reelecciones. Adm. Solid.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Datos registrales. T 1201 , F 98, S 8, H A 2059, I/A 9 (20.11.14).
  5. 17/02/2010#593103
    Reelecciones
    ELAUTO SA. Reelecciones. Adm. Solid.: NAVARRO SANCHEZ ANTONIO;CARRATALA SERRA MIGUEL PEDRO. Datos registrales. T 1201 , F 98, S 8, H A 2059, I/A 8 ( 5.02.10).
  6. 04/03/2009#100988
    Ampliación de capital
    ELAUTO SA. Ampliación de capital. Suscrito: 299.948,90 Euros. Desembolsado: 299.948,90 Euros. Resultante Suscrito: 603.985,28 Euros. Resultante Desembolsado: 603.985,28 Euros. Datos registrales. T 1201 , F 98, S 8, H A 2059, I/A 7 (19.02.09).

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 addressVia acc Petrel, desde autovia Madrid-Alicante, s/n, ALICANTE, PETRER
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.