AUTO GROUP EXPOMOVIL SL

Hoja CS34369· NIF B12889713

VigenteCastellón
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2012
Director :
Gonzalez Rubio Rodolfo Jose Luis

Legal information

Legal information for AUTO GROUP EXPOMOVIL SL

NIF
Hoja registral
IRUS1000080584456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2012
LocalityVinaròs
Register referenceTomo 1595 · Folio 95 · Hoja CS34369
StatusVigente

Activity

AUTO GROUP EXPOMOVIL SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 June 2012. The Spanish commercial register has published 8 filings for this company, from 26 June 2012 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTO GROUP EXPOMOVIL …Gonzalez Rubio Rodolfo Jose LuisGonzalez Rubio Rodol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO GROUP EXPOMOVIL …Gonzalez Rubio Rodolfo Jose LuisGonzalez Rubio Rodol…

Beneficial owner (UBO)

Gonzalez Rubio Rodolfo Jose Luis100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
AUTO GROUP EXPOMOVIL …Gonzalez Rubio Rodolfo Jose LuisGonzalez Rubio Rodol…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 08/01/2018· I/A 4
  2. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 4
  3. Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 3
  4. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 3
  5. ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2012· Registered 15/06/2012· I/A 1
  7. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 26/06/2012Declaración de unipersonalidad

    GONZALEZ RUBIO RODOLFO JOSE LUIS

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 000,00 €

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. 17/01/2018#4697690
    Ceses/DimisionesNombramientos
    AUTO GROUP EXPOMOVIL SL. Ceses/Dimisiones. Adm. Unico: TARRAGO VALERA JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ RUBIO RODOLFO JOSE LUIS. Datos registrales. T 1595, L 1157, F 95, S 8, H CS 34369, I/A 4 ( 8.01.18).
  2. 23/06/2015#3382451
    Ceses/DimisionesNombramientos
    AUTO GROUP EXPOMOVIL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUBIO RODOLFO JOSE LUIS. Nombramientos. Adm. Unico: TARRAGO VALERA JUAN JOSE. Datos registrales. T 1595, L 1157, F 95, S 8, H CS 34369, I/A 3 (16.06.15).
  3. 23/06/2015#3382450
    Cambio de identidad del socio único
    AUTO GROUP EXPOMOVIL SL. Sociedad unipersonal. Cambio de identidad del socio único: TARRAGO VALERA JUAN JOSE. Datos registrales. T 1595, L 1157, F 95, S 8, H CS 34369, I/A 2 (16.06.15).
  4. 26/06/2012#1786361
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTO GROUP EXPOMOVIL SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 addressCTRA N-340 Km 143, 4 (VINAROS), Vinaròs, Castellón
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.

Prospect this sectorAll companies in this sector