AUTO BARCELONA AS 2016 SL
Hoja M661401· NIF B66698010
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calin Marius Daniel
Legal information
Legal information for AUTO BARCELONA AS 2016 SL
Activity
AUTO BARCELONA AS 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 4 filings for this company, from 23 January 2018 to 5 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Calin Marius DanielSince 07/06/2018Administrador Único
Former
- Dragos Sebastian OpreaCeased on 07/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Calin Marius Daniel100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calin Marius Daniel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 3
- NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 3
- Cambio de domicilio socialPublished 23/01/2018· Registered 12/01/2018· I/A 1
Changes
- 23/01/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 93 (MADRID)
Timeline (BORME)
- 05/07/2018#4954855Cambio de identidad del socio único
AUTO BARCELONA AS 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: CALIN MARIUS DANIEL. Datos registrales. T 37021 , F 31, S 8, H M 661401, I/A 4 (27.06.18).
- 14/06/2018#4924961Ceses/DimisionesNombramientos
AUTO BARCELONA AS 2016 SL. Ceses/Dimisiones. Adm. Unico: DRAGOS SEBASTIAN OPREA. Nombramientos. Adm. Unico: CALIN MARIUS DANIEL. Datos registrales. T 37021 , F 31, S 8, H M 661401, I/A 3 ( 7.06.18).
- 23/01/2018#4707993Cambio de domicilio social
AUTO BARCELONA AS 2016 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 (MADRID). Datos registrales. T 37021 , F 30, S 8, H M 661401, I/A 1 (12.01.18).
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
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.