AUTO LAVADO VALDEMORO SL

Hoja M104729· NIF B79309852

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Viera Luis Armando, Ambrosini Carlos Eduardo, Alvarez Aguirre Jorge Eduardo, Rosell Peiro Angel

Legal information

Legal information for AUTO LAVADO VALDEMORO SL

NIF
Hoja registral
IRUS1000239903669
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 6429 · Folio 74 · Hoja M104729
StatusVigente

Activity

AUTO LAVADO VALDEMORO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 2 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AUTO LAVADO VALDEMORO…Alvarez Aguirre Jorge EduardoAlvarez Aguirre Jorg…Alvarez Viera Luis ArmandoAlvarez Viera Luis A…Ambrosini Carlos EduardoAmbrosini Carlos Edu…Rosell Peiro AngelRosell Peiro AngelASESORES FINANCIEROS ANDALUCIA OCCIDENTAL SOCIEDAD GESTORA DE PATRIMONIOS SOCIEDAD ANONIMAASESORES FINANCIEROS…ARQUIA GESTION DE ACTIVOS SAARQUIA GESTION DE AC…PRISMA CORPORATE SLPRISMA CORPORATE SLSMOL FINANCIAL SERVICES SLSMOL FINANCIAL SERVI…GLOBAL POWER GENERATION SAGLOBAL POWER GENERAT…UNI VITE SAUNI VITE SACPA CONSULTANTS SLCPA CONSULTANTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO LAVADO VALDEMORO…Rosell Peiro AngelRosell Peiro Angel

Beneficial owner (UBO)

Rosell Peiro Angel100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

2 nodes Person Company
AUTO LAVADO VALDEMORO…Rosell Peiro AngelRosell Peiro Angel

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 6
  2. Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 6
  3. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 6
  4. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 6
  5. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 5
  6. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 9
  7. Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 9

Changes

  1. 02/04/2014Declaración de unipersonalidad

    ROSELL PEIRO ANGEL

  2. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2014#2748146
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTO LAVADO VALDEMORO SL. Declaración de unipersonalidad. Socio único: ROSELL PEIRO ANGEL. Ceses/Dimisiones. Adm. Solid.: RECAS LOPEZ JOSE ANTONIO;ROSELL PEIRO ANGEL. Nombramientos. Adm. Unico: ROSELL PEIRO ANGEL. Modificaciones estatutarias. Cambio 
  2. 03/06/2013#2304786
    Ceses/Dimisiones
    AUTO LAVADO VALDEMORO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PANTOJA JULIAN. Datos registrales. T 6429 , F 74, S 8, H M 104729, I/A 5 (24.05.13).
  3. 31/05/2013#2302541
    NombramientosCeses/Dimisiones
    AUTO LAVADO VALDEMORO SL. Nombramientos. Adm. Solid.: ROSELL PEIRO ANGEL. Datos registrales. T 6429 , F 73, S 8, H M 104729, I/A 4 (23.05.13). 251227 - ASESORES FINANCIEROS ANDALUCIA OCCIDENTAL SOCIEDAD GESTORA DE PATRIMONIOS SOCIEDAD ANONIMA. Ceses/

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 addressLIBERTAD, 33, MADRID, VALDEMORO
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 — Mantenimiento y reparación de vehículos de motor — are listed together.