IBERAUTO COGULLADA SL
Hoja Z15062· NIF B50618693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Palacios Alonso Ismael, Sierra Murillo Eduardo, Nuñez Martinez Victor Manuel
Legal information
Legal information for IBERAUTO COGULLADA SL
Activity
IBERAUTO COGULLADA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 11 September 2015 to 28 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Palacios Alonso IsmaelSince 24/06/2024Administrador Solidario
- Sierra Murillo EduardoSince 24/06/2024Administrador Solidario
- Nuñez Martinez Victor ManuelSince 24/06/2024Administrador Solidario
Former
- Sanz Viñes MarianoCeased on 24/06/2024Administrador Único
- Aranda Tornos DelfinCeased on 23/08/2023Administrador Solidario
- Lacasa Arnal JavierCeased on 25/05/2023Administrador Solidario
- Lamana Barat FernandoCeased on 03/09/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 11/09/2015Modificaciones estatutarias
Timeline (BORME)
- 28/06/2024#8148298Ceses/DimisionesNombramientos
IBERAUTO COGULLADA SL. Ceses/Dimisiones. Adm. Unico: SANZ VIÑES MARIANO. Nombramientos. Adm. Solid.: NUÑEZ MARTINEZ VICTOR MANUEL;PALACIOS ALONSO ISMAEL;SIERRA MURILLO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 30/08/2023#7695215Ceses/DimisionesNombramientos
IBERAUTO COGULLADA SL. Ceses/Dimisiones. Adm. Solid.: ARANDA TORNOS DELFIN;SANZ VIÑES MARIANO. Nombramientos. Adm. Unico: SANZ VIÑES MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 01/06/2023#7559562Ceses/Dimisiones
IBERAUTO COGULLADA SL. Ceses/Dimisiones. Adm. Solid.: LACASA ARNAL JAVIER. Datos registrales. T 2204 , F 148, S 8, H Z 15062, I/A 7 (25.05.23).
- 11/09/2015#3499007Ceses/DimisionesNombramientosModificaciones estatutarias
IBERAUTO COGULLADA SL. Ceses/Dimisiones. Adm. Solid.: LAMANA BARAT FERNANDO. Nombramientos. Adm. Solid.: SANZ VIÑES MARIANO;ARANDA TORNOS DELFIN;LACASA ARNAL JAVIER. Modificaciones estatutarias. Artículo decimoquinto. La Junta General podrá optar ent…
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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.