MINI-AUTOS 2002 SL
Hoja CS19020· NIF B12573119
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Chico Maria Montserrat, Nacher Masco Jose Ramon
Legal information
Legal information for MINI-AUTOS 2002 SL
Activity
MINI-AUTOS 2002 SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 4 filings for this company, from 27 January 2011 to 17 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Perez Chico Maria MontserratSince 10/07/2023Administrador Solidario
- Nacher Masco Jose RamonSince 10/07/2023Administrador Solidario
Former
- Santamaria Martinez VicenteCeased on 10/07/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 3
- Modificaciones estatutariasPublished 27/01/2011· Registered 18/01/2011· I/A 2
- Cambio de domicilio socialPublished 27/01/2011· Registered 18/01/2011· I/A 2
Changes
- 27/01/2011Cambio de domicilio social
CTRA NACIONAL 340 Km 62,400 (ALMAZORA)
- 27/01/2011Modificaciones estatutarias
Timeline (BORME)
- 17/07/2023#7630768Ceses/DimisionesNombramientos
MINI-AUTOS 2002 SL. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA MARTINEZ VICENTE;NACHER MASCO JOSE RAMON. Nombramientos. Adm. Solid.: PEREZ CHICO MARIA MONTSERRAT;NACHER MASCO JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administr… - 27/01/2011#1039256Modificaciones estatutariasCambio de domicilio social
MINI-AUTOS 2002 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. CTRA NACIONAL 340 Km 62,400 (ALMAZORA). Datos registrales. T 1113, L 677, F 181, S 8, H CS 19020…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.