AUTO LAVADO VALDEMORO SL
Hoja M104729· NIF B79309852
- 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
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
- Alvarez Viera Luis ArmandoSince 23/05/2013PresidenteConsejero DelegadoConsejero
- Ambrosini Carlos EduardoSince 23/05/2013VicepresidenteConsejero
- Alvarez Aguirre Jorge EduardoSince 23/05/2013Consejero DelegadoConsejeroSecretario
- Rosell Peiro AngelSince 23/05/2013Administrador Único
Former
- Recas Lopez Jose AntonioCeased on 26/03/2014Administrador Solidario
- Martin Pantoja JulianCeased on 24/05/2013Administrador Solidario
- Benjamin Fernandez RoqueCeased on 23/05/2013Consejero
Directors network map
Cap table · shareholdings
- Rosell Peiro Angel100 %
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosell Peiro Angel100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 6
- Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 6
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 6
- Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 6
- Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 5
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 9
- Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 9
Changes
- 02/04/2014Declaración de unipersonalidad
ROSELL PEIRO ANGEL
- 02/04/2014Modificaciones estatutarias
Timeline (BORME)
- 02/04/2014#2748146Declaración 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 … - 03/06/2013#2304786Ceses/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).
- 31/05/2013#2302541NombramientosCeses/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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.