REPARACIONES MULTIMARCA SL
Hoja C48367· NIF B70318522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 30/01/2012
- Directors :
- Casal Prieto Jose Luis, Martinez Lede Ismael
Legal information
Legal information for REPARACIONES MULTIMARCA SL
Activity
REPARACIONES MULTIMARCA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 January 2012. The Spanish commercial register has published 6 filings for this company, from 30 January 2012 to 28 January 2020, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La reparación de automóviles.
Directors and representatives
Directors
Current
- Casal Prieto Jose LuisSince 11/02/2013Administrador Único
- Martinez Lede IsmaelLiquidador Único
Former
- Merlan Perille Maria JoseCeased on 11/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merlan Perille Maria Jose100 %
Individual · ultimate beneficial owner · since 30/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 2
- NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 2
- ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
- Declaración de unipersonalidadPublished 30/01/2012· Registered 19/01/2012· I/A 1
- NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1
Changes
- 30/01/2012Declaración de unipersonalidad
MERLAN PERILLE MARIA JOSE
Capital · events
- 30/01/2012ConstituciónInitial capital: 3 300,00 €
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)
- 28/01/2020#5763192
REPARACIONES MULTIMARCA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3440 , F 27, S 8, H C 48367, I/A 2NM3 ( 2.12.19).
- 19/02/2013#2133635Ceses/DimisionesNombramientos
REPARACIONES MULTIMARCA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MERLAN PERILLE MARIA JOSE. Nombramientos. Adm. Unico: CASAL PRIETO JOSE LUIS. Datos registrales. T 3440 , F 26, S 8, H C 48367, I/A 2 (11.02.13).
- 30/01/2012#1562519ConstituciónDeclaración de unipersonalidadNombramientos
REPARACIONES MULTIMARCA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.01.12. Objeto social: La reparación de automóviles. Domicilio: CTRA DE CEDEIRA Km 1 (NARON). Capital: 3.300,00 Euros. Declaración de unipersonalidad. Socio único: MER…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.