AUTO CRISTALERIAS SA

Hoja M12628· NIF A28908986

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
178 921,31 €
Director :
Del Rio Alonso Sandra

Legal information

Legal information for AUTO CRISTALERIAS SA

NIF
Hoja registral
IRUS1000241404436
Legal formSociedad Anónima (SA)
Share capital178 921,31 €
LocalityMadrid
Phone
Register referenceTomo 32827 · Folio 159 · Hoja M12628
StatusVigente

Activity

AUTO CRISTALERIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 March 2013 to 4 August 2021, across 6 distinct types of filing. Its registered share capital is 178 921,31 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTO CRISTALERIAS SADel Rio Alonso SandraDel Rio Alonso SandraGRUPO DON PARABRISAS SLGRUPO DON PARABRISAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO CRISTALERIAS SAGRUPO DON PARABRISAS SLGRUPO DON PARABRISAS…

Beneficial owner (UBO)

GRUPO DON PARABRISAS SL100 %Vigente

Legal entity · since 04/08/2021

Beneficial owner network map

2 nodes Person Company
AUTO CRISTALERIAS SAGRUPO DON PARABRISAS SLGRUPO DON PARABRISAS…

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 28
  2. ReeleccionesPublished 04/08/2021· Registered 28/07/2021· I/A 27
  3. Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 26
  4. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 26
  5. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 25
  6. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 24
  7. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 23
  8. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 23
  9. Modificaciones estatutariasPublished 06/03/2015· Registered 26/02/2015· I/A 23
  10. Ampliación de capitalPublished 04/03/2015· Registered 24/02/2015· I/A 22
  11. ReeleccionesPublished 15/03/2013· Registered 05/03/2013· I/A 21
  12. Modificaciones estatutariasPublished 15/03/2013· Registered 05/03/2013· I/A 21

Changes

  1. 04/08/2021Declaración de unipersonalidad

    GRUPO DON PARABRISAS SL

  2. 06/03/2015Modificaciones estatutarias
  3. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 04/03/2015Ampliación de capital
    Resulting capital: 178 921,31 €

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. 04/08/2021#6555188
    Declaración de unipersonalidad
    AUTO CRISTALERIAS SA. Declaración de unipersonalidad. Socio único: GRUPO DON PARABRISAS SL. Datos registrales. T 32827 , F 159, S 8, H M 12628, I/A 28 (28.07.21).
  2. 04/08/2021#6555187
    Reelecciones
    AUTO CRISTALERIAS SA. Reelecciones. Adm. Unico: DEL RIO ALONSO SANDRA. Datos registrales. T 32827 , F 158, S 8, H M 12628, I/A 27 (28.07.21).
  3. 03/07/2015#3399577
    Ceses/DimisionesNombramientos
    AUTO CRISTALERIAS SA. Ceses/Dimisiones. Adm. Unico: ALONSO JIMENEZ MARIA ISABEL. Nombramientos. Adm. Unico: DEL RIO ALONSO SANDRA. Datos registrales. T 32827 , F 158, S 8, H M 12628, I/A 26 (25.06.15).
  4. 06/03/2015#3224651
    Nombramientos
    AUTO CRISTALERIAS SA. Nombramientos. Apoderado: DEL RIO ALONSO SANDRA. Datos registrales. T 32827 , F 156, S 8, H M 12628, I/A 25 (26.02.15).
  5. 06/03/2015#3224650
    Nombramientos
    AUTO CRISTALERIAS SA. Nombramientos. Apoderado: DEL RIO SANZ JOSE LUIS. Datos registrales. T 13590 , F 74, S 8, H M 12628, I/A 24 (26.02.15).
  6. 06/03/2015#3224649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO CRISTALERIAS SA. Ceses/Dimisiones. Adm. Solid.: DEL RIO SANZ JOSE LUIS;DEL RIO ALONSO SANDRA. Nombramientos. Adm. Unico: ALONSO JIMENEZ MARIA ISABEL. Modificaciones estatutarias. Aprobación de nuevo Texto Refundido de los Estatutos Sociales.. Ot…
  7. 04/03/2015#3220699
    Ampliación de capital
    AUTO CRISTALERIAS SA. Ampliación de capital. Suscrito: 51.506,74 Euros. Desembolsado: 51.506,74 Euros. Resultante Suscrito: 178.921,31 Euros. Resultante Desembolsado: 178.921,31 Euros. Datos registrales. T 13590 , F 71, S 8, H M 12628, I/A 22 (24.02.…
  8. 15/03/2013#2179971
    ReeleccionesModificaciones estatutarias
    AUTO CRISTALERIAS SA. Reelecciones. Adm. Solid.: DEL RIO SANZ JOSE LUIS;DEL RIO ALONSO SANDRA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13590 , F 71, S 8, H M 12628, I/A 21 ( 5.03.13).

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 addressAVDA DEL TALGO 85 - 6º A, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector