SAN MARCOS MOTOR SA

Hoja M55353· NIF A78471695

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAN MARCOS MOTOR SA

NIF
Hoja registral
IRUS1000248066164
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 3253 · Folio 192 · Hoja M55353
StatusVigente

Activity

SAN MARCOS MOTOR SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 18 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 13
  2. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 12
  3. ReeleccionesPublished 23/08/2018· Registered 16/08/2018· I/A 12
  4. ReeleccionesPublished 18/10/2012· Registered 05/10/2012· I/A 11
  5. Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 10
  6. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 10

Timeline (BORME)

  1. 18/03/2019#5311626
    Ceses/Dimisiones
    SAN MARCOS MOTOR SA. Ceses/Dimisiones. Presidente: VERGARA MERINO ALFONSO. Consejero: VERGARA MERINO ALFONSO;VERGARA RUIZ MANUELA;VERGARA RUIZ MARIA ANTONIA. Secretario: VERGARA RUIZ MANUELA. Con.Delegado: VERGARA MERINO ALFONSO. Datos registrales. T…
  2. 23/08/2018#5022437
    NombramientosReelecciones
    SAN MARCOS MOTOR SA. Nombramientos. Con.Delegado: VERGARA MERINO ALFONSO. Reelecciones. Presidente: VERGARA MERINO ALFONSO. Consejero: VERGARA MERINO ALFONSO;VERGARA RUIZ MANUELA;VERGARA RUIZ MARIA ANTONIA. Secretario: VERGARA RUIZ MANUELA. Datos reg…
  3. 18/10/2012#1940532
    Reelecciones
    SAN MARCOS MOTOR SA. Reelecciones. Presidente: VERGARA MERINO ALFONSO. Consejero: VERGARA MERINO ALFONSO;VERGARA RUIZ MANUELA;VERGARA RUIZ MARIA ANTONIA. Cons.Del.Sol: VERGARA MERINO ALFONSO. Secretario: VERGARA RUIZ MANUELA. Datos registrales. T 325…
  4. 26/06/2012#1787098
    Ceses/DimisionesNombramientos
    SAN MARCOS MOTOR SA. Ceses/Dimisiones. Secretario: RUIZ MARTIN MANUELA. Consejero: RUIZ MARTIN MANUELA. Cons.Del.Sol: RUIZ MARTIN MANUELA. Nombramientos. Secretario: VERGARA RUIZ MANUELA. Datos registrales. T 3253 , F 190, S 8, H M 55353, I/A 10 (15.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO SAN MARCOS, PARCELA 5B Y 6B, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.

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