TALLERES AUTOJOYCA SA
Hoja VA3344· NIF A47073747
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 000,00 €
- Director :
- Herrero Martin Jose Carlos
Legal information
Legal information for TALLERES AUTOJOYCA SA
Activity
TALLERES AUTOJOYCA SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 14 December 2023, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Herrero Martin Jose CarlosSince 06/02/2012Administrador Único
Authorised representatives
Current
- Herrero Fernandez DavidSince 09/11/2021Apoderado Solidario
- Lopez Fernandez NataliaSince 19/02/2014Apoderado Solidario
Former
- Lopez Fernandez AlbertoCeased on 09/11/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 13
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 13
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 12
- RevocacionesPublished 16/11/2021· Registered 09/11/2021· I/A 11
- ReeleccionesPublished 21/12/2017· Registered 14/12/2017· I/A 10
- NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 9
- ReeleccionesPublished 15/02/2012· Registered 06/02/2012· I/A 8
- Ampliación de capitalPublished 16/02/2009· Registered 05/02/2009· I/A 7
Capital · events
- 16/02/2009Ampliación de capitalResulting capital: 61 000,00 €
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)
- 14/12/2023#7840862Ceses/DimisionesNombramientos
TALLERES AUTOJOYCA SA. Ceses/Dimisiones. Adm. Unico: HERRERO MARTIN JOSE CARLOS. Nombramientos. Adm. Unico: HERRERO MARTIN JOSE CARLOS. Datos registrales. T 1057 , F 212, S 8, H VA 3344, I/A 13 ( 5.12.23).
- 16/11/2021#6684404Nombramientos
TALLERES AUTOJOYCA SA. Nombramientos. Apo.Sol.: LOPEZ FERNANDEZ NATALIA;HERRERO FERNANDEZ DAVID. Datos registrales. T 1057 , F 181, S 8, H VA 3344, I/A 12 ( 9.11.21).
- 16/11/2021#6684403Revocaciones
TALLERES AUTOJOYCA SA. Revocaciones. Apo.Sol.: LOPEZ FERNANDEZ ALBERTO;LOPEZ FERNANDEZ NATALIA. Datos registrales. T 1057 , F 181, S 8, H VA 3344, I/A 11 ( 9.11.21).
- 21/12/2017#4671642Reelecciones
TALLERES AUTOJOYCA SA. Reelecciones. Adm. Unico: HERRERO MARTIN JOSE CARLOS. Datos registrales. T 1057 , F 181, S 8, H VA 3344, I/A 10 (14.12.17).
- 26/02/2014#2691887Nombramientos
TALLERES AUTOJOYCA SA. Nombramientos. Apo.Sol.: LOPEZ FERNANDEZ ALBERTO;LOPEZ FERNANDEZ NATALIA. Datos registrales. T 1057 , F 181, S 8, H VA 3344, I/A 9 (19.02.14).
- 15/02/2012#1594709Reelecciones
TALLERES AUTOJOYCA SA. Reelecciones. Adm. Unico: HERRERO MARTIN JOSE CARLOS. Datos registrales. T 1057 , F 180, S 8, H VA 3344, I/A 8 ( 6.02.12).
- 16/02/2009#72985Ampliación de capital
TALLERES AUTOJOYCA SA. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 Euros. Ampliación de capital. Suscrito: 100.040,00 Euros. Desembolsado: 100.040…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.