ALMAUTO MOTOR SOCIEDAD LIMITADA

Hoja AB27094· NIF B02611333

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
26/11/2018
Director :
Loor Cedeño Keevin Dirney

Legal information

Legal information for ALMAUTO MOTOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199706570
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date26/11/2018
Register referenceTomo 999 · Folio 189 · Hoja AB27094
StatusVigente

Activity

ALMAUTO MOTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 25 August 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

El comercio mayor y menor de vehículos automóviles, camiones, autocares, remolques, motocicletas y bicicletas. El comercio mayor y menor de accesorios, repuestos, componentes, cubiertas, bandas o bandajes y cámaras de aire para vehiculos. Reparación de vehículos automóviles bicicletas y otros vehícu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMAUTO MOTOR SOCIEDA…Loor Cedeño Keevin DirneyLoor Cedeño Keevin D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAUTO MOTOR SOCIEDA…Ortiz Constan AlfonsoOrtiz Constan Alfonso

Beneficial owner (UBO)

Ortiz Constan Alfonso100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

2 nodes Person Company
ALMAUTO MOTOR SOCIEDA…Ortiz Constan AlfonsoOrtiz Constan Alfonso

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 2
  2. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 2
  3. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
  5. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 26/11/2018Declaración de unipersonalidad

    ORTIZ CONSTAN ALFONSO

Capital · events

  1. 26/11/2018Constitución
    Initial capital: 40 000,00 €

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. 25/08/2022#7135190
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMAUTO MOTOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOOR CEDEÑO KEEVIN DIRNEY. Ceses/Dimisiones. Adm. Unico: ORTIZ LOPEZ CARLOS ALFONSO. Nombramientos. Adm. Unico: LOOR CEDEÑO KEEVIN DIRNEY. Datos registrales. 
  2. 26/11/2018#5144119
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAUTO MOTOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: El comercio mayor y menor de vehículos automóviles, camiones, autocares, remolques, motocicletas y bicicletas. El comercio mayor y menor de accesorios, re

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 2018

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 addressPOLIG INDUSTRIAL EL MUGRON - CALLE ZAPATEROS NUME (ALMANSA), 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.