GARAGE SANTAPAU SA
Hoja B13659· NIF A08363558
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Serra Pich Eva, Piñes Cortes Sira
Legal information
Legal information for GARAGE SANTAPAU SA
Activity
GARAGE SANTAPAU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 12 filings for this company, from 10 May 2010 to 27 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Serra Pich EvaSince 27/07/2018Administrador Solidario
- Piñes Cortes SiraSince 02/02/2016Administrador Solidario
Former
- Serra Giner Jose LuisCeased on 02/02/2016Administrador Solidario
- Giner Blazquez LibradaCeased on 19/11/2015Administrador Solidario
Authorised representatives
Current
- Serra Giner AntonioSince 28/04/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 35
- NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 34
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 33
- RevocacionesPublished 06/08/2018· Registered 27/07/2018· I/A 32
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 32
- RevocacionesPublished 09/02/2016· Registered 02/02/2016· I/A 31
- NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 31
- RevocacionesPublished 26/11/2015· Registered 19/11/2015· I/A 30
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 30
- Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 30
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 29
Changes
- 26/11/2015Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7646879Nombramientos
GARAGE SANTAPAU SA. Nombramientos. ADM.SOLIDAR.: SERRA PICH EVA. Datos registrales. T 20914 , F 36, S 8, H B 13659, I/A 35 (19.07.23).
- 16/03/2022#6859999
GARAGE SANTAPAU SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: PIÑES CORTES SIRA. Datos registrales. T 20914 , F 35, S 8, H B 13659, I/A 31 N ( 4.03.22).
- 14/03/2022#6855521Nombramientos
GARAGE SANTAPAU SA. Nombramientos. ADM.SOLIDAR.: PIÑES CORTES SIRA. Datos registrales. T 20914 , F 36, S 8, H B 13659, I/A 34 ( 4.03.22).
- 06/08/2018#4998564Nombramientos
GARAGE SANTAPAU SA. Nombramientos. APODERAD.SOL: SERRA GINER ANTONIO. Datos registrales. T 20914 , F 35, S 8, H B 13659, I/A 33 (27.07.18).
- 06/08/2018#4998563RevocacionesNombramientos
GARAGE SANTAPAU SA. Revocaciones. ADM.SOLIDAR.: SERRA GINER ANTONIO. Nombramientos. ADM.SOLIDAR.: SERRA PICH EVA. Datos registrales. T 20914 , F 35, S 8, H B 13659, I/A 32 (27.07.18).
- 09/02/2016#3705074RevocacionesNombramientos
GARAGE SANTAPAU SA. Revocaciones. ADM.SOLIDAR.: SERRA GINER JOSE LUIS. Nombramientos. ADM.SOLIDAR.: PIÑES CORTES SIRA. Datos registrales. T 20914 , F 34, S 8, H B 13659, I/A 31 ( 2.02.16).
- 26/11/2015#3604318RevocacionesNombramientosModificaciones estatutarias
GARAGE SANTAPAU SA. Revocaciones. ADM.SOLIDAR.: SERRA GINER JOSE LUIS;SERRA GINER ANTONIO;GINER BLAZQUEZ LIBRADA. Nombramientos. ADM.SOLIDAR.: SERRA GINER JOSE LUIS;SERRA GINER ANTONIO. Modificaciones estatutarias. ARTS.8 Y 19:ESTRUCTURA DEL ORGANO D… - 10/05/2010#712111Nombramientos
GARAGE SANTAPAU SA. Nombramientos. ADM.SOLIDAR.: SERRA GINER JOSE LUIS;SERRA GINER ANTONIO;GINER BLAZQUEZ LIBRADA. Datos registrales. T 20914 , F 34, S 8, H B 13659, I/A 29 (28.04.10).
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.
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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
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.