AUTO NOVA EUROPE SL
Hoja M684873· NIF B88247788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 31/01/2019
- Director :
- Sancho Sancho Adolfo
Legal information
Legal information for AUTO NOVA EUROPE SL
Activity
AUTO NOVA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2019. The Spanish commercial register has published 11 filings for this company, from 31 January 2019 to 13 September 2022, across 7 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
establecimientos de bebidas.
Directors and representatives
Directors
Current
- Sancho Sancho AdolfoSince 06/09/2022Administrador Único
Former
- Velez Trujillo CristianCeased on 06/09/2022Administrador Único
- Morujo Camacho RobertoCeased on 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 4
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 4
- Cambio de objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 4
- Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 3
- Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 2
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 2
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 2
- Cambio de objeto socialPublished 17/11/2021· Registered 10/11/2021· I/A 2
- ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
- Declaración de unipersonalidadPublished 31/01/2019· Registered 24/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1
Changes
- 13/09/2022Cambio de objeto social
establecimientos de bebidas.
- 17/11/2021Cambio de domicilio social
AVDA DE BRASIL 23 (MADRID)
- 17/11/2021Cambio de objeto social
La actividad principal es la de intermediarios de productos diversos CNAE 46.19. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento CNAE 4121 3. Fabricación de máquinas. 4. Actividades inmobiliarias. 5. Actividades de consultoría de gestión empresarial.
- 31/01/2019Declaración de unipersonalidad
MORUJO CAMACHO ROBERTO
Capital · events
- 27/05/2022Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 31/01/2019ConstituciónInitial 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)
- 13/09/2022#7157583Ceses/DimisionesNombramientosCambio de objeto social
AUTO NOVA EUROPE SL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: SANCHO SANCHO ADOLFO. Cambio de objeto social. establecimientos de bebidas. Datos registrales. T 38508 , F 79, S 8, H M 684873, I/A 4 ( 6.09.22).
- 27/05/2022#6987709Ampliación de capital
AUTO NOVA EUROPE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 38508 , F 79, S 8, H M 684873, I/A 3 (20.05.22).
- 17/11/2021#6685993Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AUTO NOVA EUROPE SL. Ceses/Dimisiones. Adm. Unico: MORUJO CAMACHO ROBERTO. Nombramientos. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Cambio de domicilio social. AVDA DE BRASIL 23 (MADRID). Cambio de objeto social. La actividad principal es la de intermedia… - 31/01/2019#5234288ConstituciónDeclaración de unipersonalidadNombramientos
AUTO NOVA EUROPE SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…
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 2019
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 — Madrid — are listed together, with their address.