AURASSAN AUTOMOVILES SL

Hoja A149209

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
29/03/2016
Director :
Garcia Iglesias Javier
Former name :
MAR AUTO DEALER SL

Legal information

Legal information for AURASSAN AUTOMOVILES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date29/03/2016
Register referenceTomo 3933 · Folio 3 · Hoja A149209
Former names
MAR AUTO DEALER SL2016-03-29 → 2016-12-22
StatusVigente

Activity

AURASSAN AUTOMOVILES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 29 March 2016. The Spanish commercial register has published 8 filings for this company, from 29 March 2016 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

La venta de automóviles y vehículos de motor ligeros. La compraventa, alquiler y tráfico en general de toda clase de vehículos de motor y maquinaria agrícola e industrial y de sus accesorios y repuestos; el depósito, exposición, alquiler, montaje, reparación y servicio de todo ello; la explotación d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
AURASSAN AUTOMOVILES …Garcia Iglesias JavierGarcia Iglesias Javi…EXCAVACIONES Y DEMOLICIONES IGLESIAS SLEXCAVACIONES Y DEMOL…AURACAR AUTOMOVILES SLAURACAR AUTOMOVILES …AURASSAN AUTOMOVILES SLAURASSAN AUTOMOVILES…AURACAR SHIMA SLAURACAR SHIMA SLAURACAR DAI SLAURACAR DAI SLGUADARENT MOBILITY SLGUADARENT MOBILITY SLIBERICOS GARCIA-NUÑEZ, SLIBERICOS GARCIA-NUÑE…CARNICAS GARCIA IGLESIAS SLCARNICAS GARCIA IGLE…

Cap table · shareholdings

  • DOBELCAS SL100 %

    Legal entity · since 29/03/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

16 nodes Person Company
AURASSAN AUTOMOVILES …DOBELCAS SLDOBELCAS SLLEUKA CAR SLLEUKA CAR SLGM NEOLOGIC SLGM NEOLOGIC SLMARCOS MOTOR SAMARCOS MOTOR SAGRUPO MARCOS DISTRIBUCION LEVANTE SLGRUPO MARCOS DISTRIB…VEGA CAR GMA LOGISTICA TRANSPORTES SLVEGA CAR GMA LOGISTI…LEVANTINA 2000 DE AUTOMOCION SALEVANTINA 2000 DE AU…CENTRO-CHAPA MARCOS SLCENTRO-CHAPA MARCOS …MARCOPLAN SLMARCOPLAN SLFIRST CHOICE CAR HIRE SLFIRST CHOICE CAR HIR…AUTOMOCION OLEZA SAAUTOMOCION OLEZA SAHERRERO Y LOPEZ SAHERRERO Y LOPEZ SAFRANCISCO MARCOS SAFRANCISCO MARCOS SAAUTOS MARCOS SOCIEDAD ANONIMAAUTOS MARCOS SOCIEDA…MARCOS PREMIUM SLMARCOS PREMIUM SL

Beneficial owner (UBO)

DOBELCAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/03/2016

Beneficial owner network map

16 nodes Person Company
AURASSAN AUTOMOVILES …DOBELCAS SLDOBELCAS SLLEUKA CAR SLLEUKA CAR SLGM NEOLOGIC SLGM NEOLOGIC SLMARCOS MOTOR SAMARCOS MOTOR SAGRUPO MARCOS DISTRIBUCION LEVANTE SLGRUPO MARCOS DISTRIB…VEGA CAR GMA LOGISTICA TRANSPORTES SLVEGA CAR GMA LOGISTI…LEVANTINA 2000 DE AUTOMOCION SALEVANTINA 2000 DE AU…CENTRO-CHAPA MARCOS SLCENTRO-CHAPA MARCOS …MARCOPLAN SLMARCOPLAN SLFIRST CHOICE CAR HIRE SLFIRST CHOICE CAR HIR…AUTOMOCION OLEZA SAAUTOMOCION OLEZA SAHERRERO Y LOPEZ SAHERRERO Y LOPEZ SAFRANCISCO MARCOS SAFRANCISCO MARCOS SAAUTOS MARCOS SOCIEDAD ANONIMAAUTOS MARCOS SOCIEDA…MARCOS PREMIUM SLMARCOS PREMIUM SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2016· Registered 09/12/2016· I/A 4
  2. NombramientosPublished 22/12/2016· Registered 09/12/2016· I/A 4
  3. Cambio de denominación socialPublished 22/12/2016· Registered 09/12/2016· I/A 4
  4. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 3
  5. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 2
  6. ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 1
  8. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1

Capital · events

  1. 29/03/2016Constitución
    Initial 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)

  1. 22/12/2016#4165737

    Company name: MAR AUTO DEALER SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MAR AUTO DEALER SL. Ceses/Dimisiones. Adm. Unico: MARCOS BAÑULS FRANCISCO JOAQUIN. Nombramientos. Adm. Unico: GARCIA IGLESIAS JAVIER. Cambio de denominación social. AURASSAN AUTOMOVILES SL. Datos registrales. T 3933 , F 3, S 8, H A 149209, I/A 4 ( 9.…
  2. 06/04/2016#3798867

    Company name: MAR AUTO DEALER SL

    Nombramientos
    MAR AUTO DEALER SL. Nombramientos. Apo.Man.Soli: CANTOS FITO JOSE DOMINGO;MIRETE GASCON JOSE JAIME. Datos registrales. T 3933 , F 2, S 8, H A 149209, I/A 3 (29.03.16).
  3. 30/03/2016#3788343

    Company name: MAR AUTO DEALER SL

    Nombramientos
    MAR AUTO DEALER SL. Nombramientos. Apoderado: VERDEJO GARCIA DAVID. Datos registrales. T 3933 , F 1, S 8, H A 149209, I/A 2 (18.03.16).
  4. 29/03/2016#3785922

    Company name: MAR AUTO DEALER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR AUTO DEALER SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: La venta de automóviles y vehículos de motor ligeros. La compraventa, alquiler y tráfico en general de toda clase de vehículos de motor y maquinaria agrícola e indust…

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 addressCTRA NACIONAL 340 Km 688 - ROTONDA EL PALMERAL (ORIHUELA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province