AMERICAN FRICTION SL

Hoja M535779· NIF B86457751

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/05/2012
Director :
Torres Mari Antonio

Legal information

Legal information for AMERICAN FRICTION SL

NIF
Hoja registral
IRUS1000288721158
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/05/2012
LocalityCollado Villalba
Phone
Register referenceTomo 29778 · Folio 186 · Hoja M535779
StatusVigente

Activity

AMERICAN FRICTION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 29 May 2012. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRA Y VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE ACCESORIOS, LUBRICANTES Y PIEZAS PARA VEHICULOS AUTOMOVILES.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
AMERICAN FRICTION SLTorres Mari AntonioTorres Mari AntonioEIVI-SKY, SOCIEDAD LIMITADAEIVI-SKY, SOCIEDAD L…C'AN TONI ANDREU, SOCIEDAD LIMITADAC'AN TONI ANDREU, SO…EIVINETTO, SOCIEDAD LIMITADAEIVINETTO, SOCIEDAD …NEW-NAIT SOCIEDAD LIMITADANEW-NAIT SOCIEDAD LI…EIVI- WAVE SOCIEDAD LIMITADAEIVI- WAVE SOCIEDAD …TRAIL-NIT SOCIEDAD LIMITADATRAIL-NIT SOCIEDAD L…JAGT- CHASSE SOCIEDAD LIMITADAJAGT- CHASSE SOCIEDA…IBINORT SERVICIOS SOCIEDAD LIMITADAIBINORT SERVICIOS SO…TALLER MISOBI, SOCIEDAD LIMITADATALLER MISOBI, SOCIE…MARI & HELD SLMARI & HELD SLILLES PITIUSES DISTRIBUCIONS, S.L.ILLES PITIUSES DISTR…EIVI-NIT, S.L.EIVI-NIT, S.L.AUTOS KORA SLAUTOS KORA SLSOCOTEL NEWS SLSOCOTEL NEWS SLNIF:B07082654NIF:B07082654NIF:B57249336NIF:B57249336SARRIO MONTERO SLSARRIO MONTERO SLMAR OJE PELUQUERIAS SLMAR OJE PELUQUERIAS …GRUP 65 SLGRUP 65 SLSON BUNYOLA SLSON BUNYOLA SLTRABLISA MULTISERVICIOS SLTRABLISA MULTISERVIC…TOTOMA1940 SLTOTOMA1940 SL

Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 2
  2. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 2
  3. Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 2
  4. Ampliacion del objeto socialPublished 17/12/2013· Registered 10/12/2013· I/A 2
  5. ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
  6. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 17/12/2013Ampliación del objeto social

    - Agencia de publicidad. Servicios de publicidad. Diseño industrial y publicitario. Creatividad artística industrial y publicitaria. Gestión publicitaria contratando o subcontratando cuanto sea preciso por cuenta propia o ajena. Intermediación en el mercado publicitario. Creación y difusión de publi.

  2. 17/12/2013Modificaciones estatutarias

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 3 006,00 €

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. 17/12/2013#2589499
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AMERICAN FRICTION SL. Ceses/Dimisiones. Adm. Solid.: ESPINOZA PONCE ARTURO LUIS;MARQUES CASTELLANOS CONSTANTINO. Nombramientos. Adm. Unico: TORRES MARI ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  2. 29/05/2012#1745310
    ConstituciónNombramientos
    AMERICAN FRICTION SL. Constitución. Comienzo de operaciones: 30.04.12. Objeto social: COMPRA Y VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE ACCESORIOS, LUBRICANTES Y PIEZAS PARA VEHICULOS AUTOMOVILES. Domicilio: C/ LAPISLAZUL…

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 2012

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/ LAPISLAZULI NUMERO 9, POLIGONO P-29 (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province