AUSECAR AUTOMOCION SL
Hoja M529676· NIF B86313814
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 293 006,00 €
- Incorporation :
- 03/01/2012
- Director :
- Horcajada Ruiz Fernando
Legal information
Legal information for AUSECAR AUTOMOCION SL
Activity
AUSECAR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 3 January 2012. The Spanish commercial register has published 5 filings for this company, from 3 January 2012 to 12 November 2020, across 5 distinct types of filing. Its registered share capital is 293 006,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
IMPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINARIA, HERRAMIENTAS, RECAMBIOS Y ACCESORIOS PARA EL SECTOR DE LA AUTOMOCION E INDUSTRIA EN GENERAL Y OBRAS PUBLICAS.
Directors and representatives
Directors
Current
- Horcajada Ruiz FernandoSince 22/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horcajada Perea Nuria Cristina100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2020· Registered 04/11/2020· I/A 3
- Ampliación de capitalPublished 27/04/2012· Registered 18/04/2012· I/A 2
- ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1
Changes
- 12/11/2020Cambio de domicilio social
C/ CIPRES, 13 (ARGANDA DEL REY)
- 03/01/2012Declaración de unipersonalidad
HORCAJADA PEREA NURIA CRISTINA
Capital · events
- 27/04/2012Ampliación de capitalResulting capital: 293 006,00 € (+290 000,00 €)
- 03/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 12/11/2020#6114353Cambio de domicilio social
AUSECAR AUTOMOCION SL. Cambio de domicilio social. C/ CIPRES, 13 (ARGANDA DEL REY). Datos registrales. T 29427 , F 185, S 8, H M 529676, I/A 3 ( 4.11.20).
- 27/04/2012#1704718Ampliación de capital
AUSECAR AUTOMOCION SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 293.006,00 Euros. Datos registrales. T 29427 , F 184, S 8, H M 529676, I/A 2 (18.04.12).
- 03/01/2012#10422797ConstituciónDeclaración de unipersonalidadNombramientos
AUSECAR AUTOMOCION SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: IMPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MAQUINARIA, HERRAMIENTAS, RECAMBIOS Y ACCESORIOS PARA EL SECTOR DE LA AUTOMOCION E INDUSTRIA EN GENERA…
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 2012
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.