AUTO RECAMBIOS N1 SL
Hoja M719025· NIF B88642426
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2020
- Director :
- Cano Gonzalez Noe
Legal information
Legal information for AUTO RECAMBIOS N1 SL
Activity
AUTO RECAMBIOS N1 SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 24 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Cano Gonzalez NoeSince 17/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Cano Gonzalez Noe100 %
Individual · since 24/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Gonzalez Noe100 %
Individual · ultimate beneficial owner · since 24/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
- Declaración de unipersonalidadPublished 24/06/2020· Registered 17/06/2020· I/A 1
- NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1
Changes
- 24/06/2020Declaración de unipersonalidad
CANO GONZALEZ NOE
Capital · events
- 24/06/2020ConstituciónInitial 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)
- 24/06/2020#5917707ConstituciónDeclaración de unipersonalidadNombramientos
AUTO RECAMBIOS N1 SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: AVDA ALCALDE LORENZO GINES BRANIN NUMERO 6, 1º B (SAN AGUSTIN DEL GUADALIX). Capital: 3.000,00 Euros. …
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.