AMARAUTO CAR SERVICE SL
Hoja M832884· NIF B19965771
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 710 000,00 €
- Incorporation :
- 26/09/2024
- Director :
- Martinez Nogal David
Legal information
Legal information for AMARAUTO CAR SERVICE SL
Activity
AMARAUTO CAR SERVICE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 710 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE, ASI COMO LA GESTION Y ORGANIZACION DE LOS RECURSOS MATERIALES Y HUMANOS DE LAS SOCIEDADES PARTICIPADAS, YA SEA POR MEDIO DEL PERSONAL DE.
Directors and representatives
Directors
Current
- Martinez Nogal DavidSince 19/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Nogal David100 %
Individual · since 26/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Nogal David100 %
Individual · ultimate beneficial owner · since 26/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/09/2024· Registered 19/09/2024· I/A 1
- Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 1
- NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 1
Changes
- 26/09/2024Declaración de unipersonalidad
MARTINEZ NOGAL DAVID
Capital · events
- 26/09/2024ConstituciónInitial capital: 1 710 000,00 €
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)
- 26/09/2024#8267511ConstituciónDeclaración de unipersonalidadNombramientos
AMARAUTO CAR SERVICE SL. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: LA GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE…
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 2024
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 — Actividades de las sociedades holding — are listed together.