URISWAGEN CANYAMARS SL
Hoja B297350· NIF B63670939
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Uris Bruguera Carlos
Legal information
Legal information for URISWAGEN CANYAMARS SL
Activity
URISWAGEN CANYAMARS SL is a Sociedad Limitada (SL) with its registered office in Dosrius (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 3 filings for this company, from 27 December 2012 to 11 January 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Uris Bruguera CarlosAdministrador Único
Authorised representatives
Current
- Uris Bruguera AlbertoSince 03/01/2013Apoderado
- Prats Buendia AnaSince 03/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 4
- RevocacionesPublished 27/12/2012· Registered 19/12/2012· I/A 3
- Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 3
Changes
- 27/12/2012Modificaciones estatutarias
Timeline (BORME)
- 11/01/2013#2063771Nombramientos
URISWAGEN CANYAMARS SL. Nombramientos. APODERADO: URIS BRUGUERA ALBERTO;PRATS BUENDIA ANA. Datos registrales. T 37074 , F 122, S 8, H B 297350, I/A 4 ( 3.01.13).
- 27/12/2012#2055256RevocacionesModificaciones estatutarias
URISWAGEN CANYAMARS SL. Revocaciones. ADM.SOLIDAR.: URIS BRUGUERA ALBERTO. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37074 , F 122, S 8, H B 297350, I/A 3 (19.1…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.