AIR COOLED MOTOR SL

Hoja M504867· NIF B86002938

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/08/2010
Director :
Roda Toribio Maria Paloma

Legal information

Legal information for AIR COOLED MOTOR SL

NIF
Hoja registral
IRUS1000285669683
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/08/2010
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 28015 · Folio 133 · Hoja M504867
StatusVigente

Activity

AIR COOLED MOTOR SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 24 August 2010. The Spanish commercial register has published 5 filings for this company, from 24 August 2010 to 17 November 2021, 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

LA COMPRA, VENTA Y REPARACION DE VEHICULOS AUTOMOVILES, TANTO TURISMOS COMO INDUSTRIALES, AGRICOLAS Y MOTOCICLETAS;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
AIR COOLED MOTOR SLRoda Toribio Maria PalomaRoda Toribio Maria P…MATRICE ESTUDIO DE DISEÑO, SOCIEDAD LIMITADAMATRICE ESTUDIO DE D…DETAILING PRODUCTS DITEC IBERICA SLDETAILING PRODUCTS D…ASURE ELECTRONICS SLASURE ELECTRONICS SLCLASSIC DREAMS ADVISORS SLCLASSIC DREAMS ADVIS…CLASSIC DREAMS HOLDING SLCLASSIC DREAMS HOLDI…ASURE ELECTRONICS, HITECH DIVISION, S.LASURE ELECTRONICS, H…ASURE ELECTRONICS, HOME DIVISION, S.LASURE ELECTRONICS, H…ASURE ELECTRONICS, MOBILITY DIVISION, S.LASURE ELECTRONICS, M…

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 3
  2. Ampliacion del objeto socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
  3. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
  4. ConstituciónPublished 24/08/2010· Registered 10/08/2010· I/A 1
  5. NombramientosPublished 24/08/2010· Registered 10/08/2010· I/A 1

Changes

  1. 17/11/2021Ampliación del objeto social

    MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. LA COMPRA, VENTA Y REPARACION DE VEHICULOS AUTOMOVILES, TANTO TURISMOS COMO INDUSTRIALES, AGRICOLAS Y MOTOCICLETAS, INCLUYENDO EL ENGRASE LAVADO Y MANTENIMIENTO DE LOS MISMOS.

  2. 17/11/2021Modificaciones estatutarias

Capital · events

  1. 24/08/2010Constitución
    Initial 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)

  1. 17/11/2021#6685716
    Modificaciones estatutariasAmpliacion del objeto social
    AIR COOLED MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. LA COMPRA, VENTA Y REPARACION DE VEHICULOS AUTOMOVILES, TANTO TURISMOS CO…
  2. 22/03/2011#1133368
    Nombramientos
    AIR COOLED MOTOR SL. Nombramientos. Apoderado: TORRES DE ARCOS LUIS CARLOS. Datos registrales. T 28015 , F 132, S 8, H M 504867, I/A 2 (10.03.11).
  3. 24/08/2010#854569
    ConstituciónNombramientos
    AIR COOLED MOTOR SL. Constitución. Comienzo de operaciones: 12.07.10. Objeto social: LA COMPRA, VENTA Y REPARACION DE VEHICULOS AUTOMOVILES, TANTO TURISMOS COMO INDUSTRIALES, AGRICOLAS Y MOTOCICLETAS;. Domicilio: C/ RAFAEL ALBERTI 4 (SAN AGUSTIN DEL …

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 2010

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/ RAFAEL ALBERTI 4 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector