INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA

Hoja GI51592· NIF B55099832

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2011
Director :
Josep Maria Vidal Salvi

Legal information

Legal information for INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216445564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2011
Register referenceTomo 2818 · Folio 120 · Hoja GI51592
StatusVigente

Activity

INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 April 2011. The Spanish commercial register has published 12 filings for this company, from 26 April 2011 to 31 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Reparación y mantenimiento de vehículos, así como la venta de vehículos deocasión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTERNACIONAL MULTIMA…Josep Maria Vidal SalviJosep Maria Vidal Sa…RAJORJOS SOCIEDAD LIMITADARAJORJOS SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNACIONAL MULTIMA…Jaime Callico RosJaime Callico Ros

Beneficial owner (UBO)

Jaime Callico Ros100 %

Individual · ultimate beneficial owner · since 26/04/2011

Beneficial owner network map

2 nodes Person Company
INTERNACIONAL MULTIMA…Jaime Callico RosJaime Callico Ros

Registered actos

  1. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 5
  2. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 5
  3. Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 4
  4. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 4
  5. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 3
  6. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 2
  7. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 2
  8. Modificaciones estatutariasPublished 10/06/2013· Registered 03/06/2013· I/A 2
  9. ConstituciónPublished 26/04/2011· Registered 13/04/2011· I/A 1
  10. Declaración de unipersonalidadPublished 26/04/2011· Registered 13/04/2011· I/A 1
  11. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 31/03/2014Cambio de domicilio social

    CTRA DE GIRONA A ANGLES Km 4 (BESCANO)

  2. 10/06/2013Modificaciones estatutarias
  3. 26/04/2011Declaración de unipersonalidad

    JAIME CALLICO ROS

Capital · events

  1. 26/04/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/01/2018#4723108
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2818 , F 120, S 8, H GI 51592, I/A 6 (24.01.18).
  2. 31/01/2018#4723107
    Ceses/DimisionesNombramientos
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROSER MORERA RIU. Nombramientos. Adm. Unico: JOSEP MARIA VIDAL SALVI. Datos registrales. T 2818 , F 119, S 8, H GI 51592, I/A 5 (24.01.18).
  3. 04/07/2014#2877600
    Ceses/DimisionesNombramientos
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA VIDAL SALVI. Nombramientos. Adm. Unico: ROSER MORERA RIU. Datos registrales. T 2818 , F 119, S 8, H GI 51592, I/A 4 (27.06.14).
  4. 31/03/2014#2742416
    Cambio de domicilio social
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE GIRONA A ANGLES Km 4 (BESCANO). Datos registrales. T 2818 , F 119, S 8, H GI 51592, I/A 3 (24.03.14).
  5. 10/06/2013#2315682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAIME CALLICO ROS. Nombramientos. Adm. Unico: JOSEP MARIA VIDAL SALVI. Modificaciones estatutarias. 24, de la retribución del Adminsitrador.. Datos registrales. T 2818 , F…
  6. 26/04/2011#1185531
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNACIONAL MULTIMARCA 1966 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: Reparación y mantenimiento de vehículos, así como la venta de vehículos deocasión. Domicilio: C/ BONASTRUC DE PORTA 29 2 (GIRONA). Capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE GIRONA A ANGLES Km 4 (BESCANO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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