MERCE AUTO SOCIEDAD LIMITADA
Hoja AB3269· NIF B02173482
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Corredor Naranjo Herminio
Legal information
Legal information for MERCE AUTO SOCIEDAD LIMITADA
Activity
MERCE AUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 4 filings for this company, from 14 September 2017 to 3 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Corredor Naranjo HerminioSince 26/10/2020Administrador Único
Former
- Moreno Ballesteros Maria PilarCeased on 26/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corredor Naranjo Herminio100 %
Individual · ultimate beneficial owner · since 03/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2020· Registered 26/10/2020· I/A 6
- Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 6
- NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 6
- Modificaciones estatutariasPublished 14/09/2017· Registered 07/09/2017· I/A 5
Changes
- 03/11/2020Declaración de unipersonalidad
CORREDOR NARANJO HERMINIO
- 14/09/2017Modificaciones estatutarias
Timeline (BORME)
- 03/11/2020#6098916Declaración de unipersonalidadCeses/DimisionesNombramientos
MERCE AUTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORREDOR NARANJO HERMINIO. Ceses/Dimisiones. Adm. Solid.: CORREDOR NARANJO HERMINIO;MORENO BALLESTEROS MARIA PILAR. Nombramientos. Adm. Unico: CORREDOR NARANJO HERMINIO. Otros… - 14/09/2017#4540951Modificaciones estatutarias
MERCE AUTO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º. 3.- Retribución.- El cargo de administrador será retribuido. La retribución del administrador no tendrá como base una participación en los beneficios, sino que consistirá en una …
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.