TXUS ASSISTENCIA SL

Hoja B424944· NIF B65771206

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
21/05/2012
Director :
Manent Gasca Marc

Legal information

Legal information for TXUS ASSISTENCIA SL

NIF
Hoja registral
IRUS1000366487174
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date21/05/2012
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 43164 · Folio 183 · Hoja B424944
StatusVigente

Activity

TXUS ASSISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

ASISTENCIA Y REPARACION DE VEHICULOS,ASI COMO LA COMPRA,VENTA, IMPORTACIONY EXPORTACION DE LOS MISMOS.TRANSPORTE PUBLICO DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TXUS ASSISTENCIA SLManent Gasca MarcManent Gasca MarcMANENT INTERNATIONAL SLMANENT INTERNATIONAL…

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 5
  2. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 3
  4. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
  5. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 18/06/2013Modificaciones estatutarias

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 110 000,00 €

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)

  1. 14/11/2024#8341970
    Nombramientos
    TXUS ASSISTENCIA SL. Nombramientos. APODERAD.SOL: MANENT GASCA JOAN. Datos registrales. S 8 , H B 424944, I/A 5 ( 7.11.24).
  2. 27/06/2013#2344390
    Revocaciones
    TXUS ASSISTENCIA SL. Revocaciones. APODERADO: MANENT MARTINEZ JESUS MARIA. Datos registrales. T 43164 , F 183, S 8, H B 424944, I/A 4 (19.06.13).
  3. 18/06/2013#2328802
    Modificaciones estatutarias
    TXUS ASSISTENCIA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43164 , F 183, S 8, H B 424944, I/A 3 (10.06.13).
  4. 29/05/2012#1744162
    Nombramientos
    TXUS ASSISTENCIA SL. Nombramientos. APODERADO: MANENT MARTINEZ JESUS MARIA. Datos registrales. T 43164 , F 182, S 8, H B 424944, I/A 2 (18.05.12).
  5. 21/05/2012#1730558
    ConstituciónNombramientos
    TXUS ASSISTENCIA SL. Constitución. Comienzo de operaciones: 1.04.12. Objeto social: ASISTENCIA Y REPARACION DE VEHICULOS,ASI COMO LA COMPRA,VENTA, IMPORTACIONY EXPORTACION DE LOS MISMOS.TRANSPORTE PUBLICO DE MERCANCIAS. Domicilio: CL OSONA NUM. 12, P…

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· Incorporated 2012

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 addressCL OSONA NUM, Les Franqueses del Vallès, Barcelona
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector