FRANCISCO GUTIERREZ RUBIO SL
Hoja GC16878· NIF B35217769
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mendez Saez Juan, Gutierrez Rubio Francisco, Mendez Saez Juan Manuel
Legal information
Legal information for FRANCISCO GUTIERREZ RUBIO SL
Activity
FRANCISCO GUTIERREZ RUBIO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 8 filings for this company, from 16 September 2011 to 21 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Mendez Saez JuanSince 10/03/2016Administrador Único
- Gutierrez Rubio FranciscoSince 06/09/2011Administrador Solidario
- Mendez Saez Juan ManuelAdministrador únicoAdministrador Único
Former
- Mendez Saez Maria Del CarmenCeased on 10/03/2016Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 5
- NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 5
- Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 3
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 3
- Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 3
- Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 4
- NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 4
- Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 4
Changes
- 16/09/2011Modificaciones estatutarias
- 16/09/2011Modificaciones estatutarias
Timeline (BORME)
- 21/03/2016#3778408Ceses/DimisionesNombramientos
FRANCISCO GUTIERREZ RUBIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MENDEZ SAEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MENDEZ SAEZ JUAN. Datos registrales. T 1314 , F 64, S 8, H GC 16878, I/A 5 (10.03.16).
- 16/09/2011#1378968Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO GUTIERREZ RUBIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUTIERREZ RUBIO FRANCISCO. Nombramientos. Adm. Solid.: GUTIERREZ RUBIO FRANCISCO;MENDEZ SAEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administraci… - 16/09/2011#1378967Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO GUTIERREZ RUBIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RUBIO FRANCISCO;MENDEZ SAEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MENDEZ SAEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administr…
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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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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 mayor de repuestos y accesorios de vehículos de motor — are listed together.