AUTALIA E-COMMERCE SL

Hoja C48762· NIF B70335013

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 072,00 €
Incorporation :
30/05/2012
Director :
Carames Rey Pablo

Legal information

Legal information for AUTALIA E-COMMERCE SL

NIF
Hoja registral
IRUS1000077765370
Legal formSociedad Limitada (SL)
Share capital22 072,00 €
Incorporation date30/05/2012
Register referenceTomo 3456 · Folio 50 · Hoja C48762
StatusVigente

Activity

AUTALIA E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 May 2012. The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 22 072,00 €.

Corporate purpose

Servicios de asesoramiento, gestión administrativa y consultoría en materia automovilística; agente comercial; servicios de mediación de seguros en el sector del automóvil; y servicios de peritación y tasación de todo tipo de vehículos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AUTALIA E-COMMERCE SLCarames Rey PabloCarames Rey PabloINVESTMENT LINE GESTION PATRIMONIAL S.LINVESTMENT LINE GEST…SALENTOR VENTURES SLSALENTOR VENTURES SLSETUM PRIVATE CAPITAL SLSETUM PRIVATE CAPITA…INVESTMENT FORMULA CAPITAL GESTION DE PATRIMONIOS SLINVESTMENT FORMULA C…PERICIAL APPROVED SLPERICIAL APPROVED SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUTALIA E-COMMERCE SLCarames Rey PabloCarames Rey PabloSALENTOR VENTURES SLSALENTOR VENTURES SLINVESTMENT FORMULA CAPITAL GESTION DE PATRIMONIOS SLINVESTMENT FORMULA C…

Beneficial owner (UBO)

Carames Rey Pablo100 %

Individual · ultimate beneficial owner · since 22/06/2012

Beneficial owner network map

4 nodes Person Company
AUTALIA E-COMMERCE SLCarames Rey PabloCarames Rey PabloSALENTOR VENTURES SLSALENTOR VENTURES SLINVESTMENT FORMULA CAPITAL GESTION DE PATRIMONIOS SLINVESTMENT FORMULA C…

Registered actos

  1. Cierre provisional hoja registralPublished 04/11/2022
  2. Cierre provisional hoja registralPublished 20/05/2021
  3. Otros conceptosPublished 20/05/2016· Registered 12/05/2016· I/A 2
  4. Ampliación de capitalPublished 22/11/2012· Registered 08/11/2012· I/A 2
  5. Modificaciones estatutariasPublished 22/11/2012· Registered 08/11/2012· I/A 2
  6. ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2012· Registered 13/06/2012· I/A 1
  8. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 22/11/2012Modificaciones estatutarias
  2. 22/06/2012Declaración de unipersonalidad

    CARAMES REY PABLO

Capital · events

  1. 22/11/2012Ampliación de capital
    Resulting capital: 22 072,00 € (+18 972,00 €)
  2. 22/06/2012Constitución
    Initial capital: 3 100,00 €

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. 04/11/2022#7227131
    Cierre provisional hoja registral
    AUTALIA E-COMMERCE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3456 , F 51, S 8, H C 48762, I/A I2N6 (24.10.22).
  2. 20/05/2021#6427406
    Cierre provisional hoja registral
    AUTALIA E-COMMERCE SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3456 , F 51, S 8, H C 48762, I/A I2N5 (10.05.21).
  3. 20/05/2016#3863151
    Otros conceptos
    AUTALIA E-COMMERCE SL(R.M. A CORUÑA). Otros conceptos: Decreto dictado por el Juzgado de lo Social nº 04 de Madrid el 3 de diciembre de 2015, por el que se declara la insolvencia provisional total del ejecutado AUTALIA E-COMMERCE, SL, a los efectos e…
  4. 22/11/2012#1996784
    Ampliación de capitalModificaciones estatutarias
    AUTALIA E-COMMERCE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 18.972,00 Euros. Resultante Suscrito: 22.072,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 3456 , F 50, S 8, …
  5. 22/06/2012#1782023
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTALIA E-COMMERCE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.05.12. Objeto social: Servicios de asesoramiento, gestión administrativa y consultoría en materia automovilística; agente comercial; servicios de mediación de seguros 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB BREOGAN, - CHALET 30, A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province