AUCO SERVICIOS INTEGRALES SL

Hoja M615049· NIF B87449799

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/01/2016
Director :
Lorca Sanchez Enrique

Legal information

Legal information for AUCO SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000295823565
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/01/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34190 · Folio 152 · Hoja M615049
StatusVigente

Activity

AUCO SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 15 January 2016. The Spanish commercial register has published 8 filings for this company, from 15 January 2016 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La realización de estudios, planes estratégicos, programas y campañas, consultoría, auditoría, planes de movilidad, asesoramiento, asistencia técnica, y en particular, toda dase de servidos y actividades relacionadas con la seguridad vial, la movilidad, la educación vial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • AUTOESCUELAS CONFEDERADAS SRL100 %

    Legal entity · since 15/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AUTOESCUELAS CONFEDERADAS SRL100 %

Legal entity · since 15/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 5
  2. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 4
  3. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 4
  4. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 3
  5. NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 2
  6. ConstituciónPublished 15/01/2016· Registered 07/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 15/01/2016· Registered 07/01/2016· I/A 1
  8. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 1

Changes

  1. 15/01/2016Declaración de unipersonalidad

    AUTOESCUELAS CONFEDERADAS SRL

Capital · events

  1. 15/01/2016Constitución
    Initial capital: 3 010,00 €

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. 31/10/2022#7221108
    Nombramientos
    AUCO SERVICIOS INTEGRALES SL. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 34190 , F 152, S 8, H M 615049, I/A 5 (24.10.22).
  2. 16/09/2020#6036516
    Ceses/DimisionesNombramientos
    AUCO SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BAEZ CALVO JOSE MIGUEL. Nombramientos. Adm. Unico: LORCA SANCHEZ ENRIQUE. Datos registrales. T 34190 , F 152, S 8, H M 615049, I/A 4 ( 9.09.20).
  3. 13/07/2016#3940900
    Nombramientos
    AUCO SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: AMOROS CANTAVELLA JAIME;MONTENEGRO URRUTIA IÑIGO. Datos registrales. T 34190 , F 152, S 8, H M 615049, I/A 3 ( 6.07.16).
  4. 31/03/2016#3791441
    Nombramientos
    AUCO SERVICIOS INTEGRALES SL. Nombramientos. Apo.Manc.: AMOROS CANTAVELLA JAIME. Datos registrales. T 34190 , F 151, S 8, H M 615049, I/A 2 (18.03.16).
  5. 15/01/2016#3663358
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUCO SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: La realización de estudios, planes estratégicos, programas y campañas, consultoría, auditoría, planes de movilidad, asesoramiento, asistencia técnica, y en …

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 2016

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 JUAN PABLO II 54 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector