911 GARAJE SL
Hoja MA166963· NIF B10563393
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/05/2022
- Director :
- Calvo Caño Gorka
Legal information
Legal information for 911 GARAJE SL
Activity
911 GARAJE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 3 May 2022. The Spanish commercial register has published 5 filings for this company, from 3 May 2022 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
Actividad principal: 45.20 Mantenimiento y reparación de vehículos de motor. Otras Actividades: 45.11 Venta de automóviles y vehículos de motor ligeros; 45.19 Venta de otros vehículos de motor; 45.31 Comercio al por mayor de repuestos y accesorios de vehículos de motor; 45.32 Comercio al por menor d.
Directors and representatives
Directors
Current
- Calvo Caño GorkaSince 11/01/2023Administrador Único
Former
- Fernandez Dominguez Juan AntonioCeased on 11/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Dominguez Juan Antonio100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 2
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 03/05/2022· Registered 21/04/2022· I/A 1
- Declaración de unipersonalidadPublished 03/05/2022· Registered 21/04/2022· I/A 1
- NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 1
Changes
- 03/05/2022Declaración de unipersonalidad
FERNANDEZ DOMINGUEZ JUAN ANTONIO
Capital · events
- 03/05/2022ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2023#7339503Ceses/DimisionesNombramientos
911 GARAJE SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO CAÑO GORKA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DOMINGUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: CALVO CAÑO GORKA. Datos registrales. T 6164, L 5071, F 77, S 8, H M… - 03/05/2022#6939200ConstituciónDeclaración de unipersonalidadNombramientos
911 GARAJE SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: Actividad principal: 45.20 Mantenimiento y reparación de vehículos de motor. Otras Actividades: 45.11 Venta de automóviles y vehículos de motor ligeros; 45.19 Venta de otr…
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 2022
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 — Mantenimiento y reparación de vehículos de motor — are listed together.