SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA

Hoja M22690· NIF A28463313

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sebastian Rodriguez Jose Luis, Alamo Ramon Juan Maria Alejandro, Garate Rubio Maria Teresa, Ramos Aguilar Ana Lucia, Galdon Barberan Eugenio, De La Calle Leloup Guzman, Delgado Chaves Victoriano, Robredo De Los Rios Manuel

Legal information

Legal information for SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000240986052
Legal formSociedad Anónima (SA)
Register referenceTomo 1199 · Folio 50 · Hoja M22690
StatusVigente

Activity

SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 January 2012 to 26 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUPERLAVADO AUTOMATIC…Ramos Aguilar Ana LuciaRamos Aguilar Ana Lu…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 15
  2. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 15
  3. Modificaciones estatutariasPublished 26/01/2021· Registered 19/01/2021· I/A 15
  4. ReeleccionesPublished 30/08/2018· Registered 22/08/2018· I/A 14
  5. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 13
  6. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 13

Changes

  1. 26/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2021#6222369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LECROISEY PEREZ ALFREDO. Nombramientos. Adm. Unico: RAMOS AGUILAR ANA LUCIA. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales.. Datos registral…
  2. 30/08/2018#5030598
    Reelecciones
    SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LECROISEY PEREZ ALFREDO. Datos registrales. T 1199 , F 50, S 8, H M 22690, I/A 14 (22.08.18).
  3. 20/01/2012#1546856
    Ceses/DimisionesNombramientos
    SUPERLAVADO AUTOMATICO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LECROISEY PEREZ ALFREDO. Nombramientos. Adm. Unico: LECROISEY PEREZ ALFREDO. Datos registrales. T 1199 , F 50, S 8, H M 22690, I/A 13 (10.01.12).

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 addressC/ FERNANDO EL CATOLICO 86 PISO 2 LETRA A, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector