MECHANIC CAR 88 SL
Hoja L5637· NIF B25322256
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 409,00 €
- Director :
- Garcia Ramirez Antonio-Vidal
- Former name :
- TALLERES ROYUELA RUBIA SL
Legal information
Legal information for MECHANIC CAR 88 SL
Activity
MECHANIC CAR 88 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 13 June 2023 to 12 April 2024, across 6 distinct types of filing. Its registered share capital is 5 409,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
La reparación de vehículos automóviles de todas clases.
Directors and representatives
Directors
Current
- Garcia Ramirez Antonio-VidalSince 28/02/2024Administrador Único
Former
- Royuela Atienza AngelCeased on 28/02/2024Administrador Solidario
- Rubia Consuegra FranciscoCeased on 28/02/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/04/2024· Registered 05/04/2024· I/A 6
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 5
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 5
- Reducción de capitalPublished 13/06/2023· Registered 05/06/2023· I/A 4
- Modificaciones estatutariasPublished 13/06/2023· Registered 05/06/2023· I/A 4
- Cambio de objeto socialPublished 13/06/2023· Registered 05/06/2023· I/A 4
Changes
- 13/06/2023Cambio de objeto social
La reparación de vehículos automóviles de todas clases.
- 13/06/2023Modificaciones estatutarias
Capital · events
- 13/06/2023Reducción de capitalResulting capital: 5 409,00 €
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)
- 12/04/2024#8030520
Company name: TALLERES ROYUELA RUBIA SL
Cambio de denominación socialTALLERES ROYUELA RUBIA SL. Cambio de denominación social. MECHANIC CAR 88 SL. Datos registrales. T 301 , F 217, S 8, H L 5637, I/A 6 ( 5.04.24).
- 06/03/2024#7970471
Company name: TALLERES ROYUELA RUBIA SL
Ceses/DimisionesNombramientosTALLERES ROYUELA RUBIA SL. Ceses/Dimisiones. Adm. Solid.: ROYUELA ATIENZA ANGEL;RUBIA CONSUEGRA FRANCISCO. Nombramientos. Adm. Unico: GARCIA RAMIREZ ANTONIO-VIDAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 13/06/2023#7575964
Company name: TALLERES ROYUELA RUBIA SL
Reducción de capitalModificaciones estatutariasCambio de objeto socialTALLERES ROYUELA RUBIA SL. Reducción de capital. Importe reducción: 18.631,00 Euros. Resultante Suscrito: 5.409,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: El cambio de objeto social consiste en precisar el CNAE de la actividad …
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.