ACTUAL AUTO RETRO SL

Hoja B323987· NIF B64128283

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Director :
Aragon Rot Claudio
Former name :
NOVA EDIFICACIO VALLES SL

Legal information

Legal information for ACTUAL AUTO RETRO SL

NIF
Hoja registral
IRUS1000357164885
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
LocalityCastellar del Vallès
Register referenceTomo 38373 · Folio 124 · Hoja B323987
Former names
NOVA EDIFICACIO VALLES SL2011-04-14 → 2013-10-03
StatusVigente

Activity

ACTUAL AUTO RETRO SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 14 April 2011 to 10 March 2023, across 4 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE AUTOMOVILES NUEVOS Y DE OCASION Y LA COMPRAVENTA DE VEHICULOS FLUVIALES Y MARITIMOS DE VELA O MOTOR DEPORTIVOS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ACTUAL AUTO RETRO SLAragon Rot ClaudioAragon Rot ClaudioINVERSIONES ARLE SLINVERSIONES ARLE SLGESTION INVERSION ARAPOP S.LGESTION INVERSION AR…MANIPULADOS SOLVAS SLMANIPULADOS SOLVAS SLVALLES NOUS PROJECTES SLVALLES NOUS PROJECTE…

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2023· Registered 02/03/2023· I/A 4
  2. Ampliación de capitalPublished 03/10/2013· Registered 26/09/2013· I/A 3
  3. Cambio de denominación socialPublished 03/10/2013· Registered 26/09/2013· I/A 3
  4. Cambio de objeto socialPublished 14/04/2011· Registered 04/04/2011· I/A 2

Changes

  1. 10/03/2023Cambio de denominación social

    NOVA EDIFICACIO VALLES SL→ACTUAL AUTO RETRO SL

  2. 10/03/2023Cambio de domicilio social

    CL ITALIA Num.15 (CASTELLAR DEL VALLES)

  3. 14/04/2011Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE AUTOMOVILES NUEVOS Y DE OCASION Y LA COMPRAVENTA DE VEHICULOS FLUVIALES Y MARITIMOS DE VELA O MOTOR DEPORTIVOS.

Capital · events

  1. 03/10/2013Ampliación de capital
    Resulting capital: 106 000,00 € (+100 000,00 €)

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. 10/03/2023#7430747
    Cambio de domicilio social
    ACTUAL AUTO RETRO SL. Cambio de domicilio social. CL ITALIA Num.15 (CASTELLAR DEL VALLES). Datos registrales. T 38373 , F 124, S 8, H B 323987, I/A 4 ( 2.03.23).
  2. 03/10/2013#2474544

    Company name: NOVA EDIFICACIO VALLES SL

    Ampliación de capitalCambio de denominación social
    NOVA EDIFICACIO VALLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Cambio de denominación social. ACTUAL AUTO RETRO SL. Datos registrales. T 38373 , F 123, S 8, H B 323987, I/A 3 (26.09.13).
  3. 14/04/2011#1172297

    Company name: NOVA EDIFICACIO VALLES SL

    Cambio de objeto social
    NOVA EDIFICACIO VALLES SL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE AUTOMOVILES NUEVOS Y DE OCASION Y LA COMPRAVENTA DE VEHICULOS FLUVIALES Y MARITIMOS DE VELA O MOTOR DEPORTIVOS. Datos registrales. T 38373 , F 123, S 8, H B 323987, I/A 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ITALIA Num.15 (CASTELLAR DEL VALLES), Castellar 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector