AISAR SPORT SL
Hoja M515221· NIF B86164035
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 25/03/2011
- Director :
- Moreno Saez Raul
Legal information
Legal information for AISAR SPORT SL
Activity
AISAR SPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 25 March 2011. The Spanish commercial register has published 8 filings for this company, from 25 March 2011 to 4 November 2014, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
COMPRA-VENTA DE VEHICULOS AL POR MAYOR Y MENOR, E INTERMEDIACION COMERCIALDE TODO TIPO DE PRODUCTOS. IMPORTACION, EXPORTACION Y DISTRIBUCION DE CUALQUIER TIPO DE PRODUCTO. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Moreno Saez RaulSince 09/08/2012Administrador Único
Former
- Sanchez Lanzarote JavierCeased on 09/08/2012Administrador Único
Authorised representatives
Current
- Esteban Esteban AliciaSince 28/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Moreno Saez Raul100 %
Individual · since 22/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Saez Raul100 %
Individual · ultimate beneficial owner · since 22/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 4
- Declaración de unipersonalidadPublished 22/08/2012· Registered 09/08/2012· I/A 3
- Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 3
- NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 3
- Cambio de domicilio socialPublished 22/08/2012· Registered 09/08/2012· I/A 3
- Cambio de domicilio socialPublished 18/10/2011· Registered 05/10/2011· I/A 2
- ConstituciónPublished 25/03/2011· Registered 11/03/2011· I/A 1
- NombramientosPublished 25/03/2011· Registered 11/03/2011· I/A 1
Changes
- 22/08/2012Cambio de domicilio social
C/ RIO GUADALQUIVIR 14 - LOCAL 6 (PARLA)
- 22/08/2012Declaración de unipersonalidad
MORENO SAEZ RAUL
- 18/10/2011Cambio de domicilio social
C/ ROBLE 3 (HUMANES DE MADRID)
Capital · events
- 25/03/2011ConstituciónInitial capital: 12 000,00 €
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)
- 04/11/2014#3044422Nombramientos
AISAR SPORT SL. Nombramientos. Apoderado: ESTEBAN ESTEBAN ALICIA. Datos registrales. T 28612 , F 92, S 8, H M 515221, I/A 4 (28.10.14).
- 22/08/2012#1868613Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AISAR SPORT SL. Declaración de unipersonalidad. Socio único: MORENO SAEZ RAUL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LANZAROTE JAVIER. Nombramientos. Adm. Unico: MORENO SAEZ RAUL. Cambio de domicilio social. C/ RIO GUADALQUIVIR 14 - LOCAL 6 (PARLA). … - 18/10/2011#1417573Cambio de domicilio social
AISAR SPORT SL. Cambio de domicilio social. C/ ROBLE 3 (HUMANES DE MADRID). Datos registrales. T 28612 , F 91, S 8, H M 515221, I/A 2 ( 5.10.11).
- 25/03/2011#1139482ConstituciónNombramientos
AISAR SPORT SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: COMPRA-VENTA DE VEHICULOS AL POR MAYOR Y MENOR, E INTERMEDIACION COMERCIALDE TODO TIPO DE PRODUCTOS. IMPORTACION, EXPORTACION Y DISTRIBUCION DE CUALQUIER TIPO DE PRODUCTO.…
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 2011
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.