AUTO OK ONE SOCIEDAD LIMITADA

Hoja CE2949· NIF B51034411

VigenteCeuta
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/10/2015
Director :
Maria Nieves Perez Barcelo

Legal information

Legal information for AUTO OK ONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182543246
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/10/2015
Registro MercantilCEUTA
Register referenceTomo 120 · Folio 124 · Hoja CE2949
Former names
AUTO OK ONE, SOCIEDAD LIMITADA2015-10-22
StatusVigente

Activity

AUTO OK ONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 October 2015. The Spanish commercial register has published 8 filings for this company, from 22 October 2015 to 27 June 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos, y vehículos automóviles. Su restauración, reparación y mantenimiento posteriores, incluyendo todo lo relacionado con las estaciones de lavado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTO OK ONE SOCIEDAD …Perez Barcelo Maria NievesPerez Barcelo Maria …ABARIS CAFE SOCIEDAD LIMITADAABARIS CAFE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTO OK ONE SOCIEDAD …Maria Nieves Perez BarceloMaria Nieves Perez B…ABARIS CAFE SOCIEDAD LIMITADAABARIS CAFE SOCIEDAD…

Beneficial owner (UBO)

Maria Nieves Perez Barcelo100 %

Individual · ultimate beneficial owner · since 25/01/2018

Beneficial owner network map

3 nodes Person Company
AUTO OK ONE SOCIEDAD …Maria Nieves Perez BarceloMaria Nieves Perez B…ABARIS CAFE SOCIEDAD LIMITADAABARIS CAFE SOCIEDAD…

Registered actos

  1. NombramientosPublished 27/06/2019· Registered 17/06/2019· I/A 3
  2. Declaración de unipersonalidadPublished 25/01/2018· Registered 26/12/2017· I/A 2
  3. Ceses/DimisionesPublished 25/01/2018· Registered 26/12/2017· I/A 2
  4. NombramientosPublished 25/01/2018· Registered 26/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 25/01/2018· Registered 26/12/2017· I/A 2
  6. ConstituciónPublished 22/10/2015· Registered 09/10/2015· I/A 1
  7. NombramientosPublished 22/10/2015· Registered 09/10/2015· I/A 1
  8. Modificaciones estatutariasPublished 22/10/2015· Registered 09/10/2015· I/A 1

Changes

  1. 25/01/2018Cambio de denominación social

    AUTO OK ONE, SOCIEDAD LIMITADA→AUTO OK ONE SOCIEDAD LIMITADA

  2. 25/01/2018Cambio de domicilio social

    PQUE CENTRO COMERCIAL PARQUES DE CEUTA, SN-PLANTA (CEUTA)

  3. 25/01/2018Declaración de unipersonalidad

    MARIA NIEVES PEREZ BARCELO

  4. 22/10/2015Modificaciones estatutarias

Capital · events

  1. 22/10/2015Constitución
    Initial capital: 3 010,00 €

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. 27/06/2019#5470054
    Nombramientos
    AUTO OK ONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABDELNEBI HADDU ABDESELAM. Datos registrales. T 120 , F 124, S 8, H CE 2949, I/A 3 (17.06.19).
  2. 25/01/2018#4714698
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTO OK ONE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA NIEVES PEREZ BARCELO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CABALLERO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARIA NIEVES PEREZ BARCELO. Cambio de domicilio social.…
  3. 22/10/2015#3551617

    Company name: AUTO OK ONE, SOCIEDAD LIMITADA

    ConstituciónNombramientosModificaciones estatutarias
    AUTO OK ONE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválid…

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 2015

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 addressPQUE CENTRO COMERCIAL PARQUES DE CEUTA, SN-PLANTA (CEUTA), Ceuta
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.

Prospect this sectorAll companies in this sector