IMPORT AUTO ORENSE SL
Hoja OR1166· NIF B32107823
- Registered address :
- Activity :
- Fabricación de escobas, brochas y cepillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 212,00 €
- Director :
- Fernandez Castro Francisco
Legal information
Legal information for IMPORT AUTO ORENSE SL
Activity
IMPORT AUTO ORENSE SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Fabricación de escobas, brochas y cepillos” (CNAE 3291). The Spanish commercial register has published 5 filings for this company, from 21 November 2011 to 31 January 2014, across 3 distinct types of filing. Its registered share capital is 7 212,00 €.
Economic activity (CNAE)
3291 · Fabricación de escobas, brochas y cepillos
Directors and representatives
Directors
Current
- Fernandez Castro FranciscoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Castro Francisco100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/11/2012· Registered 12/11/2012· I/A 6
- Declaración de unipersonalidadPublished 21/11/2011· Registered 07/11/2011· I/A 5
- Reducción de capitalPublished 21/11/2011· Registered 07/11/2011· I/A 5
Changes
- 23/11/2012Cambio de domicilio social
LUGAR CURRAS 58 (SAN CIBRAO DAS VIÑAS)
- 21/11/2011Declaración de unipersonalidad
FERNANDEZ CASTRO FRANCISCO
Capital · events
- 21/11/2011Reducción de capitalResulting capital: 7 212,00 €
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)
- 31/01/2014#2647378
IMPORT AUTO ORENSE SL. Otros conceptos: Modificado el artículo 20 de los Estatutos Sociales relativo a la retribución del cargo de administrador, que pasará a ser gratuito. Datos registrales. T 442 , F 156, S 8, H OR 1166, I/A 8 (22.01.14).
- 22/02/2013#2141981
IMPORT AUTO ORENSE SL. Otros conceptos: Se modifica el artículo 20º de los Estatutos Sociales relativo a la retribución de los administradores que pasará a serfijada para cada ejercicio por acuerdo de la junta general. Datos registrales. T 442 , F 15… - 23/11/2012#2000393Cambio de domicilio social
IMPORT AUTO ORENSE SL. Cambio de domicilio social. LUGAR CURRAS 58 (SAN CIBRAO DAS VIÑAS). Datos registrales. T 442 , F 156, S 8, H OR 1166, I/A 6 (12.11.12).
- 21/11/2011#1467221Declaración de unipersonalidadReducción de capital
IMPORT AUTO ORENSE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CASTRO FRANCISCO. Reducción de capital. Importe reducción: 4.808,00 Euros. Resultante Suscrito: 7.212,00 Euros. Datos registrales. T 442 , F 155, S 8, H OR 1166, I/A 5 ( 7.…
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de escobas, brochas y cepillos — are listed together.