IMG AUTOSUBASTAS SPAIN SL
Hoja C47852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 29/09/2011
- Directors :
- Taboada Seoane Jose Luis, Taboada Seoane Manuel, Blanco Caldas Ana Maria, Blanco Caldas Purificacion
Legal information
Legal information for IMG AUTOSUBASTAS SPAIN SL
Activity
IMG AUTOSUBASTAS SPAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 September 2011. The Spanish commercial register has published 8 filings for this company, from 29 September 2011 to 18 June 2013, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Comercio de toda clase de vehículos terrestres, vehículos automóviles, camiones y autocares.
Directors and representatives
Directors
Current
- Taboada Seoane Jose LuisSince 15/09/2011Administrador Solidario
- Taboada Seoane ManuelSince 15/09/2011Administrador Solidario
- Blanco Caldas Ana MariaAdministrador solidarioAdministrador Solidario
- Blanco Caldas PurificacionAdministrador solidarioAdministrador Solidario
Former
- Iglesias Rey FernandoCeased on 16/05/2013Administrador MancomunadoApoderado Solidario
- Iglesias Rey SantiagoCeased on 16/05/2013Administrador MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- INTEGRAL MOTION SL100 %
Legal entity · since 18/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTEGRAL MOTION SL100 %Vigente
Legal entity · since 18/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2013· Registered 10/06/2013· I/A 4
- Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 4
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 4
- Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 4
- Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 3
- NombramientosPublished 29/09/2011· Registered 15/09/2011· I/A 2
- ConstituciónPublished 29/09/2011· Registered 15/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 15/09/2011· I/A 1
Capital · events
- 29/09/2011ConstituciónInitial capital: 120 000,00 €
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)
- 18/06/2013#2329099Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMG AUTOSUBASTAS SPAIN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INTEGRAL MOTION SL. Ceses/Dimisiones. Adm. Mancom.: TABOADA SEOANE JOSE LUIS;TABOADA SEOANE MANUEL. Nombramientos. Adm. Solid.: TABOADA SEOANE JOSE LUIS;TABOADA SE… - 24/05/2013#2291367Ceses/Dimisiones
IMG AUTOSUBASTAS SPAIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: IGLESIAS REY SANTIAGO;IGLESIAS REY FERNANDO. Datos registrales. T 3424 , F 150, S 8, H C 47852, I/A 3 (16.05.13).
- 29/09/2011#1393903Nombramientos
IMG AUTOSUBASTAS SPAIN SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: TABOADA SEOANE JOSE LUIS;TABOADA SEOANE MANUEL;IGLESIAS REY SANTIAGO;IGLESIAS REY FERNANDO. Datos registrales. T 3424 , F 150, S 8, H C 47852, I/A 2 (15.09.11).
- 29/09/2011#1393902ConstituciónNombramientos
IMG AUTOSUBASTAS SPAIN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.08.11. Objeto social: Comercio de toda clase de vehículos terrestres, vehículos automóviles, camiones y autocares. Domicilio: CTRA NACIONAL VI Km 581-7 (SADA). Capital…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.