MOVIL AUSONA SA
Hoja B89276· NIF A08532103
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Viñeta Pous Maria Assumpta, Pous Alo Jaume Ramon
Legal information
Legal information for MOVIL AUSONA SA
Activity
MOVIL AUSONA SA is a Sociedad Anónima (SA) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 23 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Viñeta Pous Maria AssumptaSince 17/12/2012Consejero Delegado Mancomunado y SolidarioAdministrador Conjunto
- Pous Alo Jaume RamonSince 17/12/2012Administrador ConjuntoConsejero
Former
- Pou Casadevall AntoniCeased on 16/06/2023Consejero
- Viñeta Pous JoanCeased on 16/06/2023Consejero
- Pous Argila RamonCeased on 29/10/2014Consejero
Directors network map
Registered actos
- RevocacionesPublished 23/06/2023· Registered 16/06/2023· I/A 21
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 21
- Modificaciones estatutariasPublished 23/06/2023· Registered 16/06/2023· I/A 21
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 20
- RevocacionesPublished 05/11/2014· Registered 29/10/2014· I/A 19
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 18
Changes
- 23/06/2023Modificaciones estatutarias
Timeline (BORME)
- 23/06/2023#7594026RevocacionesNombramientosModificaciones estatutarias
MOVIL AUSONA SA. Revocaciones. CONSEJERO: VIÑETA POUS MARIA ASSUMPTA. PRESIDENTE: VIÑETA POUS MARIA ASSUMPTA. CONS.DEL.M/S: VIÑETA POUS MARIA ASSUMPTA. CONS.DEL.MAN: VIÑETA POUS MARIA ASSUMPTA. CONSEJERO: POUS ALO JAUME RAMON. SECRETARIO: POUS ALO JA… - 11/04/2018#4833100Nombramientos
MOVIL AUSONA SA. Nombramientos. CONSEJERO: VIÑETA POUS MARIA ASSUMPTA. PRESIDENTE: VIÑETA POUS MARIA ASSUMPTA. CONS.DEL.M/S: VIÑETA POUS MARIA ASSUMPTA. CONSEJERO: POUS ALO JAUME RAMON. SECRETARIO: POUS ALO JAUME RAMON. CONS.DEL.M/S: POUS ALO JAUME R… - 05/11/2014#3045628Revocaciones
MOVIL AUSONA SA. Revocaciones. CONSEJERO: POUS ARGILA RAMON. CONS.DEL.MAN: POUS ARGILA RAMON. CONS. DELEG.: POUS ARGILA RAMON. Datos registrales. T 35010 , F 152, S 8, H B 89276, I/A 19 (29.10.14).
- 26/12/2012#2052854Nombramientos
MOVIL AUSONA SA. Nombramientos. CONSEJERO: VIÑETA POUS MARIA ASSUMPTA. PRESIDENTE: VIÑETA POUS MARIA ASSUMPTA. CONS. DELEG.: VIÑETA POUS MARIA ASSUMPTA. CONSEJERO: POUS ALO JAUME RAMON. SECRETARIO: POUS ALO JAUME RAMON. CONS. DELEG.: POUS ALO JAUME R…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.