ALCAHESA FLEET SL

Hoja M652439· NIF B87882734

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2017
Director :
Santesteban Erviti Maria Elena

Legal information

Legal information for ALCAHESA FLEET SL

NIF
Hoja registral
IRUS1000299378077
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2017
LocalitySan Fernando de Henares
Register referenceTomo 36316 · Folio 3 · Hoja M652439
StatusVigente

Activity

ALCAHESA FLEET SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 September 2017. The Spanish commercial register has published 6 filings for this company, from 4 September 2017 to 2 March 2018, across 5 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

CNAE: 4511. Actividades de compraventa de todo tipo de vehículos terrestres y reparación de los mismos. CNAE: 7711. Actividad de alquiler de todo tipo de vehículos terrestres.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saldaña Briega Gregorio Camilo100 %

Individual · ultimate beneficial owner · since 04/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
  2. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 2
  3. Cambio de domicilio socialPublished 02/03/2018· Registered 23/02/2018· I/A 2
  4. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 04/09/2017· Registered 25/08/2017· I/A 1
  6. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 02/03/2018Cambio de domicilio social

    AVDA DE CASTILLA 52 - LOCAL (SAN FERNANDO DE HENARES)

  2. 04/09/2017Declaración de unipersonalidad

    SALDAÑA BRIEGA GREGORIO CAMILO

Capital · events

  1. 04/09/2017Constitución
    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. 02/03/2018#4775863
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCAHESA FLEET SL. Ceses/Dimisiones. Adm. Unico: SALDAÑA BRIEGA GREGORIO CAMILO. Nombramientos. Adm. Unico: SANTESTEBAN ERVITI MARIA ELENA. Cambio de domicilio social. AVDA DE CASTILLA 52 - LOCAL (SAN FERNANDO DE HENARES). Datos registrales. T 36316 …
  2. 04/09/2017#4529500
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCAHESA FLEET SL. Constitución. Comienzo de operaciones: 27.07.17. Objeto social: CNAE: 4511. Actividades de compraventa de todo tipo de vehículos terrestres y reparación de los mismos. CNAE: 7711. Actividad de alquiler de todo tipo de vehículos ter…

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 2017

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 addressAVDA DE CASTILLA 52 - LOCAL (SAN FERNANDO DE HENARES), San Fernando de Henares, 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