TALLER MI CAR SL
Hoja TF4492· NIF B38311189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CARDIPE CONSTRUCCIONES Y PROMOCIONES SL
Legal information
Legal information for TALLER MI CAR SL
Activity
TALLER MI CAR 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 29 August 2014 to 19 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- CARDIPE CONSTRUCCIONES Y PROMOCIONES SLSince 10/04/2018Administrador Único
Former
- Leon Perez Miguel AngelCeased on 10/04/2018Administrador Único
- Diaz Perez CarlosCeased on 14/08/2014Administrador Mancomunado
Authorised representatives
Former
- De Leon Martin Omar ManuelCeased on 10/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 6
- RevocacionesPublished 19/04/2018· Registered 10/04/2018· I/A 6
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 6
- ReeleccionesPublished 19/04/2018· Registered 10/04/2018· I/A 5
- NombramientosPublished 09/08/2016· Registered 20/07/2016· I/A 4
- Ceses/DimisionesPublished 29/08/2014· Registered 14/08/2014· I/A 3
- NombramientosPublished 29/08/2014· Registered 14/08/2014· I/A 3
- Modificaciones estatutariasPublished 29/08/2014· Registered 14/08/2014· I/A 3
Changes
- 29/08/2014Modificaciones estatutarias
Timeline (BORME)
- 19/04/2018#4847274Ceses/DimisionesRevocacionesNombramientos
TALLER MI CAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LEON PEREZ MIGUEL ANGEL. Revocaciones. Apoderado: DE LEON MARTIN OMAR MANUEL. Nombramientos. Adm. Unico: CARDIPE CONSTRUCCIONES Y PROMOCIONES SL. Datos registrales. T 1637 ,… - 19/04/2018#4847273Reelecciones
TALLER MI CAR SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LEON PEREZ MIGUEL ANGEL. Otros conceptos: Se modifica el plazo de duración del cargo del órgano de administración, que pasa a ser por tiempo indefinido.- Datos registrales. T 16… - 09/08/2016#3977280Nombramientos
TALLER MI CAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE LEON MARTIN OMAR MANUEL. Datos registrales. T 1637 , F 199, S 8, H TF 4492, I/A 4 (20.07.16).
- 29/08/2014#2950519Ceses/DimisionesNombramientosModificaciones estatutarias
TALLER MI CAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ PEREZ CARLOS;LEON PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LEON PEREZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.