ASPEN MOTOR SL
Hoja M557703· NIF B86701463
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 22/04/2013
- Director :
- Serrano Gurillo Felipe
Legal information
Legal information for ASPEN MOTOR SL
Activity
ASPEN MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 22 April 2013. The Spanish commercial register has published 6 filings for this company, from 22 April 2013 to 17 January 2014, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Corporate purpose
la compraventa, importación y exportación de todo tipo de vehículos automóviles de turismo, industriales, motocicletas, y en general todo tipo de vehículos a motor, su reparación, mantenimiento y servicio post-venta.
Directors and representatives
Directors
Current
- Serrano Gurillo FelipeSince 09/01/2014Administrador Único
Former
- Caballero Anton IreneCeased on 09/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 2
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 2
- ConstituciónPublished 22/04/2013· Registered 15/04/2013· I/A 1
- Declaración de unipersonalidadPublished 22/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 1
Changes
- 22/04/2013Declaración de unipersonalidad
CABALLERO ANTON IRENE
Capital · events
- 22/04/2013ConstituciónInitial capital: 200 000,00 €
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)
- 17/01/2014#2621028Ceses/DimisionesNombramientosCambio de identidad del socio único
ASPEN MOTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO GURILLO FELIPE. Ceses/Dimisiones. Adm. Unico: CABALLERO ANTON IRENE. Nombramientos. Adm. Unico: SERRANO GURILLO FELIPE. Datos registrales. T 30985 , F 129, S 8, H M 55… - 22/04/2013#2240641ConstituciónDeclaración de unipersonalidadNombramientos
ASPEN MOTOR SL. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: la compraventa, importación y exportación de todo tipo de vehículos automóviles de turismo, industriales, motocicletas, y en general todo tipo de vehículos a motor, su rep…
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 2013
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.