AUTO LUNAS MARCHENA SOCIEDAD LIMITADA
Hoja SE88792· NIF B91921833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/03/2011
- Director :
- García Roldán Antonio
Legal information
Legal information for AUTO LUNAS MARCHENA SOCIEDAD LIMITADA
Activity
AUTO LUNAS MARCHENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 18 March 2011. The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 31 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Compra, venta, montaje y reparación de lunas de automóviles.
Directors and representatives
Directors
Current
- García Roldán AntonioSince 22/01/2013Administrador únicoAdministrador Único
Former
- Velazquez Morales Jose LuisCeased on 22/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velazquez Morales Jose Luis100 %
Individual · ultimate beneficial owner · since 18/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 2
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 2
- Cambio de domicilio socialPublished 31/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 18/03/2011· Registered 07/03/2011· I/A 1
- Declaración de unipersonalidadPublished 18/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 1
Changes
- 31/01/2013Cambio de domicilio social
C/ CIUDAD DE AYORA 7 24 (SEVILLA)
- 31/01/2013Modificaciones estatutarias
- 18/03/2011Declaración de unipersonalidad
VELAZQUEZ MORALES JOSE LUIS
Capital · events
- 18/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 31/01/2013#2100913Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTO LUNAS MARCHENA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ MORALES JOSE LUIS. Nombramientos. Adm. Unico: GARCIA ROLDAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: MODIF… - 18/03/2011#1129455ConstituciónDeclaración de unipersonalidadNombramientos
AUTO LUNAS MARCHENA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: Compra, venta, montaje y reparación de lunas de automóviles. Domicilio: C/ FLOR DE TOMILLO 4 1º C (SEVILLA). Capital: 3.006,00 Euros. Declaración de…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.