ANDREAS BERNSTETTER-GROUP SL
Hoja TF67489· NIF B09733551
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2022
- Director :
- Bernstetter Andreas Franz
Legal information
Legal information for ANDREAS BERNSTETTER-GROUP SL
Activity
ANDREAS BERNSTETTER-GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 3 March 2022. The Spanish commercial register has published 4 filings for this company, from 3 March 2022 to 30 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La sociedad tiene por objeto: 1. Principalmente "CNAE 4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS". 2. CNAE 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P. 3. LA COMPRA, VENTA, EXPLOTACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE VEHICULOS Y MAQUINARIA, INCLUSO INDUSTRIALE.
Directors and representatives
Directors
Current
- Bernstetter Andreas FranzSince 18/02/2022Administrador Único
Authorised representatives
Current
- Lalchand Nathani Nathani AshvinSince 19/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernstetter Andreas Franz100 %
Individual · ultimate beneficial owner · since 03/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/09/2022· Registered 19/09/2022· I/A 2
- ConstituciónPublished 03/03/2022· Registered 18/02/2022· I/A 1
- Declaración de unipersonalidadPublished 03/03/2022· Registered 18/02/2022· I/A 1
- NombramientosPublished 03/03/2022· Registered 18/02/2022· I/A 1
Changes
- 03/03/2022Declaración de unipersonalidad
BERNSTETTER ANDREAS FRANZ
Capital · events
- 03/03/2022ConstituciónInitial 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)
- 30/09/2022#7179090Nombramientos
ANDREAS BERNSTETTER-GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LALCHAND NATHANI NATHANI ASHVIN. Datos registrales. T 3777 , F 49, S 8, H TF 67489, I/A 2 (19.09.22).
- 03/03/2022#6840954ConstituciónDeclaración de unipersonalidadNombramientos
ANDREAS BERNSTETTER-GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.02.22. Objeto social: La sociedad tiene por objeto: 1. Principalmente "CNAE 4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS". 2. CNAE 4399 OTRA…
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 2022
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.