AUTO TALLERES FLORENCIA SA
Hoja B48156· NIF A08637357
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- MISERVI DE SUPERMERCATS SL
- Former name :
- ESTABLIMENTS D'ALIMENTACIO SA
Legal information
Legal information for AUTO TALLERES FLORENCIA SA
Activity
AUTO TALLERES FLORENCIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 23 September 2009 to 13 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- MISERVI DE SUPERMERCATS SLSince 15/01/2024Administrador Único
Former
- ACTIUS I ACTIVITATS BCN SLCeased on 15/01/2024Administrador Único
Authorised representatives
Current
- Noguer De Palol JordiSince 18/01/2024Apoderado Solidario/Mancomunado
- Garcia Segura SusannaSince 18/01/2024Apoderado Mancomunado
- Vidal Juventench EduardSince 18/01/2024Apoderado Solidario/Mancomunado
- Colomer Font EsteveSince 18/01/2024Apoderado Solidario/Mancomunado
Former
- Capdevila Totoliu BlaiCeased on 18/01/2024Apoderado
- Capdevila Nogue BlaiCeased on 18/01/2024Apoderado Solidario
- Capdevila Barredo CaterinaCeased on 18/01/2024Apoderado Solidario
- Muñoz Merchan NatividadCeased on 18/01/2024Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/11/2024· Registered 05/11/2024· I/A 27
- NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 26
- RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 25
- RevocacionesPublished 22/01/2024· Registered 15/01/2024· I/A 24
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 24
- NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 23
- RevocacionesPublished 23/02/2021· Registered 10/02/2021· I/A 22
- NombramientosPublished 23/02/2021· Registered 10/02/2021· I/A 22
- RevocacionesPublished 22/02/2021· Registered 10/02/2021· I/A 21
- NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 21
- NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 20
- NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 19
- NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 18
Changes
- —Cambio de denominación social (Registro Mercantil)
ESTABLIMENTS D'ALIMENTACIO SA→AUTO TALLERES FLORENCIA SA
- 13/11/2024Modificaciones estatutarias
Timeline (BORME)
- 13/11/2024#8338951
Company name: ESTABLIMENTS D'ALIMENTACIO SA
Modificaciones estatutariasESTABLIMENTS D'ALIMENTACIO SA. Modificaciones estatutarias. ART. 24 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 48156, I/A 27 ( 5.11.… - 26/01/2024#7898369
Company name: ESTABLIMENTS D'ALIMENTACIO SA
NombramientosESTABLIMENTS D'ALIMENTACIO SA. Nombramientos. APOD.SOL/MAN: NOGUER DE PALOL JORDI;COLOMER FONT ESTEVE;VIDAL JUVENTENCH EDUARD. APOD.MANCOMU: GARCIA SEGURA SUSANNA. Datos registrales. T 23073 , F 167, S 8, H B 48156, I/A 26 (18.01.24).
- 26/01/2024#7898368
Company name: ESTABLIMENTS D'ALIMENTACIO SA
RevocacionesESTABLIMENTS D'ALIMENTACIO SA. Revocaciones. APODERADO: CAPDEVILA TOTOLIU BLAI;CAPDEVILA BARREDO CATERINA. APODERAD.SOL: CAPDEVILA BARREDO CATERINA;CAPDEVILA NOGUE BLAI;MUÑOZ MERCHAN NATIVIDAD. Datos registrales. T 23073 , F 167, S 8, H B 48156, I/A … - 22/01/2024#7887580
Company name: ESTABLIMENTS D'ALIMENTACIO SA
RevocacionesNombramientosESTABLIMENTS D'ALIMENTACIO SA. Revocaciones. ADM.UNICO: ACTIUS I ACTIVITATS BCN SL. REPR.143 RRM: CAPDEVILA BARREDO CATERINA. Nombramientos. ADM.UNICO: MISERVI DE SUPERMERCATS SL. REPR.143 RRM: NOGUER DE PALOL JORDI. Otros conceptos: DECLARACION DE S… - 09/04/2021#6348207
Company name: ESTABLIMENTS D'ALIMENTACIO SA
NombramientosESTABLIMENTS D'ALIMENTACIO SA. Nombramientos. APODERAD.SOL: MUÑOZ MERCHAN NATIVIDAD. Datos registrales. T 23073 , F 166, S 8, H B 48156, I/A 23 (30.03.21).
- 23/02/2021#6273378
Company name: ESTABLIMENTS D'ALIMENTACIO SA
RevocacionesNombramientosESTABLIMENTS D'ALIMENTACIO SA. Revocaciones. APODERADO: CAPDEVILA NOGUE BLAI. Nombramientos. APODERAD.SOL: CAPDEVILA NOGUE BLAI. Datos registrales. T 23073 , F 165, S 8, H B 48156, I/A 22 (10.02.21).
- 22/02/2021#6268731
Company name: ESTABLIMENTS D'ALIMENTACIO SA
RevocacionesNombramientosESTABLIMENTS D'ALIMENTACIO SA. Revocaciones. ADM.UNICO: ACTIUS I ACTIVITATS BCN SL. REPR.143 RRM: CAPDEVILA NOGUE BLAI. Nombramientos. ADM.UNICO: ACTIUS I ACTIVITATS BCN SL. REPR.143 RRM: CAPDEVILA BARREDO CATERINA. Datos registrales. T 23073 , F 164… - 10/04/2019#5349494
Company name: ESTABLIMENTS D'ALIMENTACIO SA
NombramientosESTABLIMENTS D'ALIMENTACIO SA. Nombramientos. APODERAD.SOL: CAPDEVILA BARREDO CATERINA. Datos registrales. T 23073 , F 164, S 8, H B 48156, I/A 20 ( 2.04.19).
- 11/04/2014#2762811
Company name: ESTABLIMENTS D'ALIMENTACIO SA
NombramientosESTABLIMENTS D'ALIMENTACIO SA. Nombramientos. ADM.UNICO: ACTIUS I ACTIVITATS BCN SL. REPR.143 RRM: CAPDEVILA NOGUE BLAI. Datos registrales. T 23073 , F 164, S 8, H B 48156, I/A 19 ( 3.04.14).
- 23/09/2009#394525
Company name: ESTABLIMENTS D'ALIMENTACIO SA
NombramientosESTABLIMENTS D'ALIMENTACIO SA. Nombramientos. APODERADO: CAPDEVILA BARREDO CATERINA. Datos registrales. T 23073 , F 163, S 8, H B 48156, I/A 18 ( 9.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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 — Barcelona — are listed together, with their address.