AMERICARS IMPORT-EXPORT SL

Hoja M607511· NIF B87352860

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
16/09/2015
Director :
Benitez Segovia Juvenal

Legal information

Legal information for AMERICARS IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000295135769
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date16/09/2015
LocalityMadrid
Register referenceTomo 33754 · Folio 135 · Hoja M607511
StatusVigente

Activity

AMERICARS IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 16 September 2015. The Spanish commercial register has published 11 filings for this company, from 16 September 2015 to 15 March 2018, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, CON Y SIN CONDUCTOR, COMPRAVENTA, IMPORTACION Y EXPORTACION DE AUTOMOVILES, CICLOMOTORES, CAMIONES, FURGONETAS Y, EN DEFINITIVA, CUALQUIER VEHICULO A MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMERICARS IMPORT-EXPO…Benitez Segovia JuvenalBenitez Segovia Juve…TALLERES SANZ RASO SLTALLERES SANZ RASO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMERICARS IMPORT-EXPO…Santacruz Franco LorenzoSantacruz Franco Lor…AUTOSUR 2014 SLAUTOSUR 2014 SL

Beneficial owner (UBO)

Santacruz Franco Lorenzo100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
AMERICARS IMPORT-EXPO…Santacruz Franco LorenzoSantacruz Franco Lor…AUTOSUR 2014 SLAUTOSUR 2014 SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 5
  2. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 5
  3. Declaración de unipersonalidadPublished 01/02/2017· Registered 24/01/2017· I/A 4
  4. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
  5. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
  6. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 2
  7. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
  8. Modificaciones estatutariasPublished 02/12/2015· Registered 24/11/2015· I/A 2
  9. Cambio de domicilio socialPublished 02/12/2015· Registered 24/11/2015· I/A 2
  10. ConstituciónPublished 16/09/2015· Registered 07/09/2015· I/A 1
  11. NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 1

Changes

  1. 01/02/2017Declaración de unipersonalidad

    SANTACRUZ FRANCO LORENZO

  2. 02/12/2015Cambio de domicilio social

    AVDA DE LA ALBUFERA 119 2º 5 (MADRID)

  3. 02/12/2015Modificaciones estatutarias

Capital · events

  1. 16/09/2015Constitución
    Initial capital: 3 001,00 €

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. 15/03/2018#4795619
    Ceses/DimisionesNombramientos
    AMERICARS IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: SANTACRUZ FRANCO LORENZO. Nombramientos. Adm. Unico: BENITEZ SEGOVIA JUVENAL. Datos registrales. T 33754 , F 135, S 8, H M 607511, I/A 5 ( 7.03.18).
  2. 01/02/2017#4223284
    Declaración de unipersonalidad
    AMERICARS IMPORT-EXPORT SL. Declaración de unipersonalidad. Socio único: SANTACRUZ FRANCO LORENZO. Datos registrales. T 33754 , F 135, S 8, H M 607511, I/A 4 (24.01.17).
  3. 31/01/2017#4221027
    Ceses/DimisionesNombramientos
    AMERICARS IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: BENITEZ SEGOVIA JUVENAL. Nombramientos. Adm. Unico: SANTACRUZ FRANCO LORENZO. Datos registrales. T 33754 , F 134, S 8, H M 607511, I/A 3 (23.01.17).
  4. 02/12/2015#3614101
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMERICARS IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Mancom.: BENITEZ SEGOVIA JUVENAL;GOMEZ RAMIREZ ALEXI. Nombramientos. Adm. Unico: BENITEZ SEGOVIA JUVENAL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- 4. Domicilio.-. Otros …
  5. 16/09/2015#3502888
    ConstituciónNombramientos
    AMERICARS IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, CON Y SIN CONDUCTOR, COMPRAVENTA, IMPORTACION Y EXPORTACION DE AUTOMOVILES, CICLO…

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 2015

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 LA ALBUFERA 119 2º 5 (MADRID), 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 otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector