AUTO ROLL BEST SPAIN SL

Hoja A151630· NIF B54955661

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
818 000,00 €
Incorporation :
16/09/2016
Director :
Martinez Barbera Juan Carlos

Legal information

Legal information for AUTO ROLL BEST SPAIN SL

NIF
Hoja registral
IRUS1000170244237
Legal formSociedad Limitada (SL)
Share capital818 000,00 €
Incorporation date16/09/2016
LocalityAlicante/Alacant
Register referenceTomo 3974 · Folio 43 · Hoja A151630
StatusVigente

Activity

AUTO ROLL BEST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 16 September 2016. The Spanish commercial register has published 7 filings for this company, from 16 September 2016 to 20 May 2021, across 6 distinct types of filing. Its registered share capital is 818 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Importación y adquisición intracomunitaria y comercio al por mayor y al menor de ropa, complementos de moda, bolsos, zapatos, productos de alimentación y bebidas de todas clases, y en general todo tipo de artículo de comercio, tanto en establecimientos como por internet. Compra y venta de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTO ROLL BEST SPAIN …Martinez Barbera Juan CarlosMartinez Barbera Jua…TECHNOLOGY MAXITOOLS SLTECHNOLOGY MAXITOOLS…SISU DOS SISU SLSISU DOS SISU SLTRADING IMPORT EXPORT ALBACETE 2008 SOCIEDAD LIMITADATRADING IMPORT EXPOR…STOCKEUROPEA 2011 SOCIEDAD LIMITADASTOCKEUROPEA 2011 SO…ELECTRO LA CAMPANA SOCIEDAD LIMITADAELECTRO LA CAMPANA S…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AUTO ROLL BEST SPAIN …Arellano Cespedes EduardoArellano Cespedes Ed…TECHNOLOGY MAXITOOLS SLTECHNOLOGY MAXITOOLS…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLDAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…INTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLCONSTRUCTORA BERMAL 2014 SLCONSTRUCTORA BERMAL …

Beneficial owner (UBO)

Arellano Cespedes Eduardo100 %

Individual · ultimate beneficial owner · since 16/09/2016

Beneficial owner network map

9 nodes Person Company
AUTO ROLL BEST SPAIN …Arellano Cespedes EduardoArellano Cespedes Ed…TECHNOLOGY MAXITOOLS SLTECHNOLOGY MAXITOOLS…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLDAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…INTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLCONSTRUCTORA BERMAL 2014 SLCONSTRUCTORA BERMAL …

Registered actos

  1. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 3
  2. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 3
  3. Ampliación de capitalPublished 16/07/2020· Registered 08/07/2020· I/A 2
  4. ConstituciónPublished 16/09/2016· Registered 09/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2016· Registered 09/09/2016· I/A 1
  6. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 1

Changes

  1. 16/09/2016Declaración de unipersonalidad

    ARELLANO CESPEDES EDUARDO

Capital · events

  1. 16/07/2020Ampliación de capital
    Resulting capital: 818 000,00 € (+815 000,00 €)
  2. 16/09/2016Constitución
    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. 20/05/2021#6426345
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTO ROLL BEST SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ BARBERA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ARELLANO CESPEDES EDUARDO. Nombramientos. Adm. Unico: MARTINEZ BARBERA JUAN CARLOS. Datos registrales. T 3…
  2. 16/07/2020#5950136
    Ampliación de capital
    AUTO ROLL BEST SPAIN SL. Ampliación de capital. Capital: 815.000,00 Euros. Resultante Suscrito: 818.000,00 Euros. Datos registrales. T 3974 , F 43, S 8, H A 151630, I/A 2 ( 8.07.20).
  3. 16/09/2016#4026133
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTO ROLL BEST SPAIN SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: Importación y adquisición intracomunitaria y comercio al por mayor y al menor de ropa, complementos de moda, bolsos, zapatos, productos de alimentación y bebidas …

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 2016

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 addressAVDA MAISONNAVE 28 BIS 4 (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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