RUNIEM AUTO SL
Hoja PM77790· NIF B57946279
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 02/02/2016
- Director :
- Romanov Romanov Nikolay
Legal information
Legal information for RUNIEM AUTO SL
Activity
RUNIEM AUTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 2 February 2016. The Spanish commercial register has published 5 filings for this company, from 2 February 2016 to 15 January 2019, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
El mantenimiento y reparación de vehículos de motor, motocicletas y ciclomotores. El recauchutado de neumáticos. La intermediación en la inspección técnica de vehículos. El comercio al por mayor y al por menor de vehículos nuevos y de segunda mano. El comercio de repuestos, herramientas, y otros.
Directors and representatives
Directors
Current
- Romanov Romanov NikolaySince 09/01/2019Administrador Único
Former
- Serrano Duran Rufino SebastianCeased on 09/01/2019Administrador Mancomunado
- Georgiev Emil IvanovCeased on 09/01/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2019· Registered 09/01/2019· I/A 3
- Ceses/DimisionesPublished 15/01/2019· Registered 09/01/2019· I/A 2
- NombramientosPublished 15/01/2019· Registered 09/01/2019· I/A 2
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
Changes
- 15/01/2019Declaración de unipersonalidad
ROMANOV ROMANOV NIKOLAY
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 030,00 €
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)
- 15/01/2019#5203036Declaración de unipersonalidad
RUNIEM AUTO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROMANOV ROMANOV NIKOLAY. Datos registrales. T 2640 , F 52, S 8, H PM 77790, I/A 3 ( 9.01.19).
- 15/01/2019#5203035Ceses/DimisionesNombramientos
RUNIEM AUTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GEORGIEV EMIL IVANOV;SERRANO DURAN RUFINO SEBASTIAN. Nombramientos. Adm. Unico: ROMANOV ROMANOV NIKOLAY. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 02/02/2016#3691819ConstituciónNombramientos
RUNIEM AUTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.12.15. Objeto social: El mantenimiento y reparación de vehículos de motor, motocicletas y ciclomotores. El recauchutado de neumáticos. La intermediación en la inspecció…
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 2016
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.