TAXI AUTO SL
Hoja B24301· NIF B58128091
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caubet Garcia Miguel
Legal information
Legal information for TAXI AUTO SL
Activity
TAXI AUTO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 20 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Caubet Garcia MiguelSince 20/01/2012Administrador Único
Former
- Nadal Garreta JoseCeased on 13/07/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 12
- Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 12
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 10
- RevocacionesPublished 26/07/2011· Registered 13/07/2011· I/A 9
Changes
- 13/10/2016Modificaciones estatutarias
Timeline (BORME)
- 20/10/2016#4069879
TAXI AUTO SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: CAUBET GARCIA MIGUEL. Datos registrales. T 21562 , F 44, S 8, H B 24301, I/A 10 N ( 4.10.16).
- 13/10/2016#4059917
TAXI AUTO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 21562 , F 45, S 8, H B 24301, I/A 13 ( 4.10.16).
- 13/10/2016#4059915NombramientosModificaciones estatutarias
TAXI AUTO SL. Nombramientos. ADM.UNICO: CAUBET GARCIA MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES Y ADICION DEL ARTICULO 10 BIS A LOS MISMOS.DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO D… - 01/02/2012#1568026
TAXI AUTO SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:ANGELES BLASI RODRIGUEZ. Datos registrales. T 21562 , F 44, S 8, H B 24301, I/A 11 (20.01.12).
- 01/02/2012#1568025Nombramientos
TAXI AUTO SL. Nombramientos. ADM.UNICO: CAUBET GARCIA MIGUEL. Datos registrales. T 21562 , F 44, S 8, H B 24301, I/A 10 (20.01.12).
- 26/07/2011#1313887Revocaciones
TAXI AUTO SL. Revocaciones. ADM.UNICO: NADAL GARRETA JOSE. Datos registrales. T 21562 , F 44, S 8, H B 24301, I/A 9 (13.07.11).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.