AUTO BARCELONA AS 2016 SL

Hoja M661401· NIF B66698010

VigenteMadrid
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

NIF
Hoja registral
IRUS1000300258758
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37021 · Folio 31 · Hoja M661401
StatusVigente

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

Former

Directors network map

2 nodes Person Company
AUTO BARCELONA AS 201…Calin Marius DanielCalin Marius Daniel

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Calin Marius Daniel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 3
  2. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 23/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 23/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 (MADRID)

Timeline (BORME)

  1. 05/07/2018#4954855
    Cambio 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).
  2. 14/06/2018#4924961
    Ceses/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).
  3. 23/01/2018#4707993
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 93 (MADRID), Madrid
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.