AAA RECAMBIOS & SPARES SL

Hoja M560441· NIF B86739570

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Bernaldez Rodriguez Fernando Jose

Legal information

Legal information for AAA RECAMBIOS & SPARES SL

NIF
Hoja registral
IRUS1000290652247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityMadrid
Register referenceTomo 31141 · Folio 6 · Hoja M560441
StatusVigente

Activity

AAA RECAMBIOS & SPARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. . INDUSTRIAS MANUFACTURERAS Y TEXTILES.. TURISMO, HOSTELERIA YRESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
AAA RECAMBIOS & SPARE…Bernaldez Rodriguez Fernando JoseBernaldez Rodriguez …ANCLA REAL DEL PUERTO DE SANTA MARIA SLANCLA REAL DEL PUERT…CARMO CONSULTING SOCIEDAD LIMITADACARMO CONSULTING SOC…DEKAMIN 2003 SLDEKAMIN 2003 SLKABIROS EDIFICACIONES Y OBRAS SLKABIROS EDIFICACIONE…ADMITIA GESTION SLADMITIA GESTION SLHISPALENSE DE FRUTAS Y VERDURAS SLHISPALENSE DE FRUTAS…ELDA UNIVERSAL COMPANY SOCIEDAD LIMITADAELDA UNIVERSAL COMPA…SANTA FE PROMOCIONES Y CONSTRUCCIONES SASANTA FE PROMOCIONES…EUROGRAIN CAPITAL SOCIEDAD LIMITADAEUROGRAIN CAPITAL SO…2AND2 WORLD TRAVELING BEST SOCIEDAD LIMITADA2AND2 WORLD TRAVELIN…DESARROLLOS URBANISTICOS ALBYGES SOCIEDAD LIMITADA EN LIQUIDACIONDESARROLLOS URBANIST…ANSUR GESTIONES FINANCIERAS SLANSUR GESTIONES FINA…UNION DE CASAS DE ANDALUCIA SOCIEDAD LIMITADA EN LIQUIDACIONUNION DE CASAS DE AN…GIGAB4U WORLD SOCIEDAD LIMITADAGIGAB4U WORLD SOCIED…BECAMI CONSULTORES SLPBECAMI CONSULTORES S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AAA RECAMBIOS & SPARE…Bernaldez Rodriguez Fernando JoseBernaldez Rodriguez …GASSOL CENTER SLGASSOL CENTER SLADMITIA GESTION SLADMITIA GESTION SLGIGAB4U WORLD SOCIEDAD LIMITADAGIGAB4U WORLD SOCIED…

Beneficial owner (UBO)

Bernaldez Rodriguez Fernando Jose100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

5 nodes Person Company
AAA RECAMBIOS & SPARE…Bernaldez Rodriguez Fernando JoseBernaldez Rodriguez …GASSOL CENTER SLGASSOL CENTER SLADMITIA GESTION SLADMITIA GESTION SLGIGAB4U WORLD SOCIEDAD LIMITADAGIGAB4U WORLD SOCIED…

Registered actos

  1. ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 04/06/2013· Registered 28/05/2013· I/A 1
  3. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 04/06/2013Declaración de unipersonalidad

    BERNALDEZ RODRIGUEZ FERNANDO JOSE

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 000,00 €

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. 04/06/2013#2307666
    ConstituciónDeclaración de unipersonalidadNombramientos
    AAA RECAMBIOS & SPARES SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: .CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIA…

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 2013

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 addressC/ ZURBANO 45 1º (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector