TRUCKS MALAGA SL
Hoja MA84017· NIF B92730787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Padilla Marin Manuel
- Former name :
- AUTOMOCION GUADALHORCE DEL SUR SL
Legal information
Legal information for TRUCKS MALAGA SL
Activity
TRUCKS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 12 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Padilla Marin ManuelSince 28/12/2016Administrador Único
Authorised representatives
Former
- Mena Jaime ManuelCeased on 28/12/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 28/12/2016· I/A 9
- NombramientosPublished 12/01/2017· Registered 28/12/2016· I/A 9
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 10
- Ceses/DimisionesPublished 13/01/2009· Registered 26/12/2008· I/A 8
- NombramientosPublished 13/01/2009· Registered 26/12/2008· I/A 8
- Modificaciones estatutariasPublished 13/01/2009· Registered 26/12/2008· I/A 8
- Cambio de denominación socialPublished 13/01/2009· Registered 26/12/2008· I/A 7
Changes
- 13/01/2009Cambio de denominación social
AUTOMOCION GUADALHORCE DEL SUR SL→TRUCKS MALAGA SL
- 13/01/2009Modificaciones estatutarias
Timeline (BORME)
- 12/01/2017#4186570Ceses/DimisionesNombramientos
TRUCKS MALAGA SL. Ceses/Dimisiones. Adm. Unico: MENA JAIME MANUEL. Nombramientos. Adm. Unico: PADILLA MARIN MANUEL. Datos registrales. T 4042, L 2953, F 202, S 8, H MA 84017, I/A 9 (28.12.16).
- 05/01/2017#10498209Nombramientos
TRUCKS MALAGA SL. Nombramientos. Apoderado: MENA JAIME MANUEL. Datos registrales. T 4042, L 2953, F 202, S 8, H MA 84017, I/A 10 (28.12.16).
- 13/01/2009#7157Ceses/DimisionesNombramientosModificaciones estatutarias
TRUCKS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: MENA JAIME MANUEL;PADILLA MARIN MANUEL. Nombramientos. Adm. Unico: MENA JAIME MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 13/01/2009#7156
Company name: AUTOMOCION GUADALHORCE DEL SUR SL
Cambio de denominación socialAUTOMOCION GUADALHORCE DEL SUR SL. Cambio de denominación social. TRUCKS MALAGA SL. Datos registrales. T 4042, L 2953, F 202, S 8, H MA 84017, I/A 7 (26.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.