MECAELECTRIC. AUTO SOCIEDAD LIMITADA
Hoja Z29473· NIF B50889211
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borbon Godia Javier-Pedro-Nicasio
- Former name :
- MECAELECTRIC. AUTO SLL
Legal information
Legal information for MECAELECTRIC. AUTO SOCIEDAD LIMITADA
Activity
MECAELECTRIC. AUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 5 filings for this company, from 8 October 2010 to 16 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Borbon Godia Javier-Pedro-NicasioSince 08/11/2023Administrador Único
Former
- Borbon Godia JavierCeased on 08/11/2023Administrador Solidario
- Roca Gallinad SusanaCeased on 08/11/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 3
- Ceses/DimisionesPublished 08/10/2010· Registered 29/09/2010· I/A 2
- NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 2
- Modificaciones estatutariasPublished 08/10/2010· Registered 29/09/2010· I/A 2
Changes
- 16/11/2023Cambio de denominación social
MECAELECTRIC. AUTO SLL→MECAELECTRIC. AUTO SOCIEDAD LIMITADA
- 08/10/2010Modificaciones estatutarias
Timeline (BORME)
- 16/11/2023#7797667Ceses/DimisionesNombramientos
MECAELECTRIC. AUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BORBON GODIA JAVIER;ROCA GALLINAD SUSANA. Nombramientos. Adm. Unico: BORBON GODIA JAVIER-PEDRO-NICASIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 08/10/2010#903331
Company name: MECAELECTRIC. AUTO SLL
Ceses/DimisionesNombramientosModificaciones estatutariasMECAELECTRIC. AUTO SLL. Ceses/Dimisiones. Adm. Solid.: ILLANA BORBON CARLOS. Nombramientos. Adm. Solid.: ROCA GALLINAD SUSANA. Modificaciones estatutarias. La sociedad MECAELECTRIC. AUTO SLL pierde el carácter laboral pasándose a denominar MECAELECTR…
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.
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.