CT37 EDIT CARS S.L

Hoja B595873· NIF B13651302

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
18/05/2023
Director :
Calvo Pino Antonio
Former name :
AUGUSTA F1 S.L

Legal information

Legal information for CT37 EDIT CARS S.L

NIF
Hoja registral
IRUS1000383650874
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date18/05/2023
Register referenceTomo 48779 · Folio 104 · Hoja B595873
Former names
AUGUSTA F1 S.L2023-05-18 → 2024-06-19
StatusVigente

Activity

CT37 EDIT CARS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 May 2023. The Spanish commercial register has published 4 filings for this company, from 18 May 2023 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRAVENTA Y ALQUILER DE VEHICULOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CT37 EDIT CARS S.LCalvo Pino AntonioCalvo Pino Antonio

Registered actos

  1. Cambio de denominación socialPublished 19/06/2024· Registered 11/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 18/07/2023· Registered 11/07/2023· I/A 2
  3. ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
  4. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 18/07/2023Cambio de domicilio social

    AV DEL VALLES,NUM.135 B (TERRASSA)

Capital · events

  1. 18/05/2023Constitución
    Initial capital: 10 000,00 €

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)

  1. 19/06/2024#8130506

    Company name: AUGUSTA F1 S.L

    Cambio de denominación social
    AUGUSTA F1 S.L. Cambio de denominación social. CT37 EDIT CARS S.L. Datos registrales. S 8 , H B 595873, I/A 3 (11.06.24).
  2. 18/07/2023#7632346

    Company name: AUGUSTA F1 S.L

    Cambio de domicilio social
    AUGUSTA F1 S.L. Cambio de domicilio social. AV DEL VALLES,NUM.135 B (TERRASSA). Datos registrales. T 48779 , F 104, S 8, H B 595873, I/A 2 (11.07.23).
  3. 18/05/2023#7533596

    Company name: AUGUSTA F1 S.L

    ConstituciónNombramientos
    AUGUSTA F1 S.L. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: LA COMPRAVENTA Y ALQUILER DE VEHICULOS. Domicilio: CL VIA AUGUSTA NUM.238 (BARCELONA). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: CALVO PINO ANTONIO. Datos regis

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 2023

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 addressAV DEL VALLES, NUM.135 B (TERRASSA), Barcelona
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.