AUTO PERFORMANCE VILLABLINO 2018 SL

Hoja M706689· NIF B88487400

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2019
Director :
Moreno Muñoz Jose Maria

Legal information

Legal information for AUTO PERFORMANCE VILLABLINO 2018 SL

NIF
Hoja registral
IRUS1000304529868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2019
LocalityMadrid
Register referenceTomo 39770 · Folio 53 · Hoja M706689
StatusVigente

Activity

AUTO PERFORMANCE VILLABLINO 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 31 October 2019. The Spanish commercial register has published 6 filings for this company, from 31 October 2019 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMPRAVENTA, IMPORTACION, EXPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, NUEVOS Y USADOS, SUS ACCESORIOS Y REPARACION DE LOS MISMOS. CNAE 4511.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTO PERFORMANCE VILL…Moreno Muñoz Jose MariaMoreno Muñoz Jose Ma…MAS MEDIOS PARA LA GESTION DE LA INFORMACION SL EN LIQUIDACIONMAS MEDIOS PARA LA G…METRIC SALAD, METRICAS Y ANALITICAS DIGITALES SLMETRIC SALAD, METRIC…BOULDERADO CONSULTING SLBOULDERADO CONSULTIN…IMHOTEP SUPPLEMENT SLIMHOTEP SUPPLEMENT SLROMERO MARTINEZ 2013, SOCIEDAD LIMITADAROMERO MARTINEZ 2013…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTO PERFORMANCE VILL…Moreno Muñoz Jose MariaMoreno Muñoz Jose Ma…IMHOTEP SUPPLEMENT SLIMHOTEP SUPPLEMENT SL

Beneficial owner (UBO)

Moreno Muñoz Jose Maria100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

3 nodes Person Company
AUTO PERFORMANCE VILL…Moreno Muñoz Jose MariaMoreno Muñoz Jose Ma…IMHOTEP SUPPLEMENT SLIMHOTEP SUPPLEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 2
  3. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  4. Ampliacion del objeto socialPublished 24/04/2024· Registered 17/04/2024· I/A 2
  5. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  6. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 24/04/2024Ampliación del objeto social

    Compraventa de carburantes y derivados.

  2. 24/04/2024Declaración de unipersonalidad

    MORENO MUÑOZ JOSE MARIA

Capital · events

  1. 31/10/2019Constitución
    Initial 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)

  1. 24/04/2024#8051081
    Declaración de unipersonalidad
    AUTO PERFORMANCE VILLABLINO 2018 SL. Declaración de unipersonalidad. Socio único: MORENO MUÑOZ JOSE MARIA. Datos registrales. T 39770 , F 53, S 8, H M 706689, I/A 3 (17.04.24).
  2. 24/04/2024#8051080
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AUTO PERFORMANCE VILLABLINO 2018 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIZ VICTOR. Nombramientos. Adm. Unico: MORENO MUÑOZ JOSE MARIA. Ampliacion del objeto social. Compraventa de carburantes y derivados. Datos registrales. T 39770 , F 52, S 8,…
  3. 31/10/2019#5641042
    ConstituciónNombramientos
    AUTO PERFORMANCE VILLABLINO 2018 SL. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: COMPRAVENTA, IMPORTACION, EXPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, NUEVOS Y USADOS, SUS ACCESORIOS Y REPARACION DE LOS MISMOS. CNAE 4511. Domi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO RUBIN 3 (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector