AUTO VILA-SECA 2018 SOCIEDAD LIMITADA

Hoja T38655· NIF B43944214

VigenteTarragona
Registered address :
Activity :
Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Legal form :
Sociedad Limitada (SL)
Director :
Rofin Castellnou Sergi
Former name :
TORROJA HOTELS SOCIEDAD LIMITADA

Legal information

Legal information for AUTO VILA-SECA 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114940040
Legal formSociedad Limitada (SL)
Register referenceTomo 2419 · Folio 199 · Hoja T38655
Former names
TORROJA HOTELS SOCIEDAD LIMITADA2014-10-14 → 2018-08-21
StatusVigente

Activity

AUTO VILA-SECA 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). The Spanish commercial register has published 9 filings for this company, from 14 October 2014 to 23 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios

Corporate purpose

VENTA, MANTENIMIENTO Y REPARACION DE MOTOCICLETAS Y DE SUS REPUESTOS Y ACCESORIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTO VILA-SECA 2018 S…Rofin Castellnou SergiRofin Castellnou Ser…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTO VILA-SECA 2018 S…Rofin Castellnou SergiRofin Castellnou Ser…TRENTA-U MES PLUS 2019, SOCIEDAD LIMITADATRENTA-U MES PLUS 20…

Beneficial owner (UBO)

Rofin Castellnou Sergi100 %

Individual · ultimate beneficial owner · since 21/08/2018

Beneficial owner network map

3 nodes Person Company
AUTO VILA-SECA 2018 S…Rofin Castellnou SergiRofin Castellnou Ser…TRENTA-U MES PLUS 2019, SOCIEDAD LIMITADATRENTA-U MES PLUS 20…

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2018· Registered 13/08/2018· I/A 3
  2. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 3
  3. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 3
  4. Cambio de denominación socialPublished 21/08/2018· Registered 13/08/2018· I/A 3
  5. Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 3
  6. Cambio de objeto socialPublished 21/08/2018· Registered 13/08/2018· I/A 3
  7. Cambio de domicilio socialPublished 14/10/2014· Registered 07/10/2014· I/A 2

Changes

  1. 09/09/2022Cambio de denominación social

    TORROJA HOTELS SOCIEDAD LIMITADA→AUTO VILA-SECA 2018 SOCIEDAD LIMITADA

  2. 21/08/2018Cambio de domicilio social

    C/ MAS DE L'ABAT 117 POLIGONO ALBA (VILA-SECA)

  3. 21/08/2018Cambio de objeto social

    VENTA, MANTENIMIENTO Y REPARACION DE MOTOCICLETAS Y DE SUS REPUESTOS Y ACCESORIOS.

  4. 21/08/2018Declaración de unipersonalidad

    ROFIN CASTELLNOU SERGI

  5. 14/10/2014Cambio de domicilio social

    C/ COS DEL BOU 7 2 (TARRAGONA)

Timeline (BORME)

  1. 23/01/2023#7345305
    AUTO VILA-SECA 2018 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2419 , F 198, S 8, H T 38655, I/ARVCIF (25.11.22).
  2. 09/09/2022#7155071
    AUTO VILA-SECA 2018 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2419 , F 198, S 8, H T 38655, I/A BAJA (31.08.22).
  3. 21/08/2018#5019111

    Company name: TORROJA HOTELS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TORROJA HOTELS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROFIN CASTELLNOU SERGI. Ceses/Dimisiones. Adm. Solid.: SABATER MARTI JAIME;PALLEJA MONNE JOSEP. Nombramientos. Adm. Unico: ROFIN CASTELLNOU SERGI. Otros conceptos: Cambio …
  4. 14/10/2014#3012289

    Company name: TORROJA HOTELS SOCIEDAD LIMITADA

    Cambio de domicilio social
    TORROJA HOTELS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COS DEL BOU 7 2 (TARRAGONA). Datos registrales. T 2419 , F 199, S 8, H T 38655, I/A 2 ( 7.10.14).

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

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/ MAS DE L'ABAT 117 POLIGONO ALBA (VILA-SECA), Tarragona
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, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.

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