SAUZAUTO MOTOR SL
Hoja TF3981· NIF B38100251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pacheco Avila Miguel Angel
- Former name :
- MIGUELANDRES SL
Legal information
Legal information for SAUZAUTO MOTOR SL
Activity
SAUZAUTO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 23 June 2017 to 29 August 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pacheco Avila Miguel AngelSince 13/06/2017Administrador Único
Former
- Rivero Baute AndresCeased on 13/06/2017Administrador Mancomunado
- Pacheco Goya Miguel AngelCeased on 13/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pacheco Goya Miguel Angel100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/12/2017· Registered 15/12/2017· I/A 7
- Declaración de unipersonalidadPublished 23/06/2017· Registered 13/06/2017· I/A 6
- Ceses/DimisionesPublished 23/06/2017· Registered 13/06/2017· I/A 6
- NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 6
- Ceses/DimisionesPublished 23/06/2017· Registered 13/06/2017· I/A 5
- NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 5
- Modificaciones estatutariasPublished 23/06/2017· Registered 13/06/2017· I/A 5
Changes
- 29/08/2018Cambio de denominación social
MIGUELANDRES SL→SAUZAUTO MOTOR SL
- 23/06/2017Declaración de unipersonalidad
PACHECO GOYA MIGUEL ANGEL
- 23/06/2017Modificaciones estatutarias
Timeline (BORME)
- 29/08/2018#5029357
SAUZAUTO MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 849 , F 161, S 8, H TF 3981, I/A ALTA (17.08.18).
- 22/12/2017#4673480
Company name: MIGUELANDRES SL
Cambio de denominación socialMIGUELANDRES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SAUZAUTO MOTOR SL. Datos registrales. T 849 , F 161, S 8, H TF 3981, I/A 7 (15.12.17).
- 23/06/2017#4432727
Company name: MIGUELANDRES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosMIGUELANDRES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PACHECO GOYA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: PACHECO GOYA MIGUEL ANGEL. Nombramientos. Adm. Unico: PACHECO AVILA MIGUEL ANGEL. Datos registrales. T… - 23/06/2017#4432726
Company name: MIGUELANDRES SL
Ceses/DimisionesNombramientosModificaciones estatutariasMIGUELANDRES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PACHECO GOYA MIGUEL ANGEL;RIVERO BAUTE ANDRES. Nombramientos. Adm. Unico: PACHECO GOYA MIGUEL ANGEL. Modificaciones estatutarias. 7. Organización de la administración de la…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.