ARRALDE MOTOR, S.L

Hoja S29583· NIF B39810940

VigenteCantabria
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
04/02/2015
Director :
Alba Carrillo Francisco Javier

Legal information

Legal information for ARRALDE MOTOR, S.L

NIF
Hoja registral
IRUS1000124127446
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date04/02/2015
Register referenceTomo 1097 · Folio 53 · Hoja S29583
StatusVigente

Activity

ARRALDE MOTOR, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 February 2015. The Spanish commercial register has published 9 filings for this company, from 4 February 2015 to 6 August 2020, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Comercio al por menor de vehículos terrestres. Importación y exportación de todo tipo de vehículos. Comercio al por mayor de todo tipo de vehículos. Reparación de todo tipo de vehículos. Comercio al por menor de accesorios y recambio para vehículos terrestres. Intemediación en la compra-venta de aut.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARRALDE MOTOR, S.LAlba Carrillo Francisco JavierAlba Carrillo Franci…CONSTRUCCIONES KOETXEA SOCIEDAD LIMITADACONSTRUCCIONES KOETX…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARRALDE MOTOR, S.LGimeno Martinez Jose AgustinGimeno Martinez Jose…ARNAUTO CAR SOCIEDAD LIMITADAARNAUTO CAR SOCIEDAD…

Beneficial owner (UBO)

Gimeno Martinez Jose Agustin100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

3 nodes Person Company
ARRALDE MOTOR, S.LGimeno Martinez Jose AgustinGimeno Martinez Jose…ARNAUTO CAR SOCIEDAD LIMITADAARNAUTO CAR SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2016· Registered 02/06/2016· I/A 2
  2. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
  3. Modificaciones estatutariasPublished 09/06/2016· Registered 02/06/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 2
  5. ConstituciónPublished 04/02/2015· Registered 29/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2015· Registered 29/01/2015· I/A 1
  7. NombramientosPublished 04/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 09/06/2016Cambio de domicilio social

    C/ TERESA DE CALCUTA Nº 10, 5ºC (CASTRO-URDIALES)

  2. 09/06/2016Modificaciones estatutarias
  3. 04/02/2015Declaración de unipersonalidad

    GIMENO MARTINEZ JOSE AGUSTIN

Capital · events

  1. 04/02/2015Constitución
    Initial capital: 3 200,00 €

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. 06/08/2020#5983350
    ARRALDE MOTOR, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1097 , F 51, S 8, H S 29583, I/A BH (16.07.20).
  2. 09/06/2016#3893813
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ARRALDE MOTOR, S.L. Sociedad unipersonal. Cambio de identidad del socio único: ALBA CARRILLO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GIMENO MARTINEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: ALBA CARRILLO FRANCISCO JAVIER. Modificaciones estat…
  3. 04/02/2015#3175946
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRALDE MOTOR, S.L. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: Comercio al por menor de vehículos terrestres. Importación y exportación de todo tipo de vehículos. Comercio al por mayor de todo tipo de vehículos. Reparación de tod…

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 addressC/ TERESA DE CALCUTA Nº 10, 5ºC (CASTRO-URDIALES), Cantabria
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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector