ALGOTE-CAR SOCIEDAD LIMITADA

Hoja AB27357· NIF B02615508

VigenteAlbacete
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
01/03/2019
Director :
Ramirez Celda Jose Miguel

Legal information

Legal information for ALGOTE-CAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199765690
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date01/03/2019
Register referenceTomo 1068 · Folio 164 · Hoja AB27357
StatusVigente

Activity

ALGOTE-CAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 1 March 2019. The Spanish commercial register has published 6 filings for this company, from 1 March 2019 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad Principal: 4511 Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALGOTE-CAR SOCIEDAD L…Ramirez Celda Jose MiguelRamirez Celda Jose M…LA CALABRISELLA SLLA CALABRISELLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALGOTE-CAR SOCIEDAD L…Gomez Soriano Alberto JoaquinGomez Soriano Albert…

Beneficial owner (UBO)

Gomez Soriano Alberto Joaquin100 %

Individual · ultimate beneficial owner · since 08/09/2023

Beneficial owner network map

2 nodes Person Company
ALGOTE-CAR SOCIEDAD L…Gomez Soriano Alberto JoaquinGomez Soriano Albert…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 4
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
  3. Declaración de unipersonalidadPublished 08/09/2023· Registered 01/09/2023· I/A 3
  4. Ampliación de capitalPublished 31/05/2019· Registered 24/05/2019· I/A 2
  5. ConstituciónPublished 01/03/2019· Registered 25/02/2019· I/A 1
  6. NombramientosPublished 01/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 08/09/2023Declaración de unipersonalidad

    GOMEZ SORIANO ALBERTO JOAQUIN

Capital · events

  1. 31/05/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 01/03/2019Constitución
    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. 20/05/2024#8082932
    Ceses/DimisionesNombramientos
    ALGOTE-CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ SORIANO ALBERTO JOAQUIN. Nombramientos. Adm. Unico: RAMIREZ CELDA JOSE MIGUEL. Datos registrales. T 1068, L 832, F 164, S 8, H AB 27357, I/A 4 ( 8.05.24).
  2. 08/09/2023#7703716
    Declaración de unipersonalidad
    ALGOTE-CAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ SORIANO ALBERTO JOAQUIN. Datos registrales. T 1004, L 768, F 177, S 8, H AB 27357, I/A 3 ( 1.09.23).
  3. 31/05/2019#5421464
    Ampliación de capital
    ALGOTE-CAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 1004, L 768, F 177, S 8, H AB 27357, I/A 2 (24.05.19).
  4. 01/03/2019#5285835
    ConstituciónNombramientos
    ALGOTE-CAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: Actividad Principal: 4511 Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ MOLINO 20 1 (CASAS-IBAÑEZ). Capital: 3.000,00 Euros. Nombramiento…

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 2019

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/ MOLINO 20 1 (CASAS-IBAÑEZ), Albacete
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