PEREZ MARTOS. TYRES SL
Hoja SE76866· NIF B91706481
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esteban Dominguez Manuel, Ortega Sanchez Francisco
- Former name :
- PEREZ MARTOS PYRES SOCIEDAD LIMITADA
Legal information
Legal information for PEREZ MARTOS. TYRES SL
Activity
PEREZ MARTOS. TYRES SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 8 filings for this company, from 23 October 2009 to 7 December 2011, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Esteban Dominguez ManuelSince 24/11/2011Administrador Mancomunado
- Ortega Sanchez FranciscoSince 24/11/2011Administrador Mancomunado
Former
- Perea Luque JoaquinCeased on 24/11/2011Administrador Único
- Perez Martos DesideriaCeased on 09/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 4
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 4
- Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 4
- Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 4
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 3
- Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 3
- Cambio de denominación socialPublished 24/11/2009· Registered 12/11/2009· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 09/10/2009· I/A 2
Changes
- 07/12/2011Cambio de denominación social
PEREZ MARTOS PYRES SOCIEDAD LIMITADA→PEREZ MARTOS. TYRES SL
- 07/12/2011Cambio de domicilio social
C/ CIERZO 10 - CODIGO POSTAL 41702 (DOS HERMANAS)
- 07/12/2011Modificaciones estatutarias
- 24/11/2009Modificaciones estatutarias
Timeline (BORME)
- 07/12/2011#1493048Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEREZ MARTOS. TYRES SL. Ceses/Dimisiones. Adm. Unico: PEREA LUQUE JOAQUIN. Nombramientos. Adm. Mancom.: ESTEBAN DOMINGUEZ MANUEL;ORTEGA SANCHEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 24/11/2009#481201
Company name: PEREZ MARTOS PYRES SOCIEDAD LIMITADA
NombramientosModificaciones estatutariasCambio de denominación socialPEREZ MARTOS PYRES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PEREA LUQUE JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º.-. Cambio de denominación social. PEREZ MARTOS. TYRES SL. Datos registrales. T … - 23/10/2009#434357
Company name: PEREZ MARTOS PYRES SOCIEDAD LIMITADA
Ceses/DimisionesPEREZ MARTOS PYRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MARTOS DESIDERIA. Datos registrales. T 4812 , F 186, S 8, H SE 76866, I/A 2 ( 9.10.09).
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.