AUTO - YACHTS MADRID SL

Hoja M550978· NIF B86617180

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/01/2013
Director :
Garcia Orna Laura

Legal information

Legal information for AUTO - YACHTS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/01/2013
LocalityMadrid
Register referenceTomo 30613 · Folio 80 · Hoja M550978
StatusVigente

Activity

AUTO - YACHTS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 January 2013. The Spanish commercial register has published 9 filings for this company, from 17 January 2013 to 20 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMPRA, VENTA, REPARACION, ALQUILER, CHARTER, COMERCIALIZACION, EXPLOTACION DE TODA CLASE DE VEHICULOS TERRESTRES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTO - YACHTS MADRID …Garcia Orna LauraGarcia Orna Laura

Registered actos

  1. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 6
  2. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 5
  3. Modificaciones estatutariasPublished 12/11/2015· Registered 03/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2015· Registered 03/11/2015· I/A 4
  5. Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 3
  6. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 3
  7. Ampliacion del objeto socialPublished 26/02/2014· Registered 19/02/2014· I/A 2
  8. ConstituciónPublished 17/01/2013· Registered 09/01/2013· I/A 1
  9. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 20/05/2019Cambio de domicilio social

    C/ DOCTOR CASTELO 33 - BIS (MADRID)

  2. 12/11/2015Cambio de domicilio social

    C/ ENRIQUE GRANADOS - Nº 6 (POZUELO DE ALARCON)

  3. 12/11/2015Modificaciones estatutarias
  4. 26/02/2014Ampliación del objeto social

    La compraventa de todo tipo de artículos de joyería, relojería y bisutería.

Capital · events

  1. 17/01/2013Constitución
    Initial capital: 3 100,00 €

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. 20/05/2019#5400923
    Nombramientos
    AUTO - YACHTS MADRID SL. Nombramientos. Apoderado: HERRANZ GARCIA OSCAR. Datos registrales. T 30613 , F 80, S 8, H M 550978, I/A 6 (10.05.19).
  2. 20/05/2019#5400922
    Cambio de domicilio social
    AUTO - YACHTS MADRID SL. Cambio de domicilio social. C/ DOCTOR CASTELO 33 - BIS (MADRID). Datos registrales. T 30613 , F 79, S 8, H M 550978, I/A 5 (10.05.19).
  3. 12/11/2015#3581369
    Modificaciones estatutariasCambio de domicilio social
    AUTO - YACHTS MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio social. C/ ENRIQUE GRANADOS - Nº 6 (POZUELO DE ALARCON). Datos registrales. T 30613 , F 79, S 8, H M 55097…
  4. 14/01/2015#3137560
    Ceses/DimisionesNombramientos
    AUTO - YACHTS MADRID SL. Ceses/Dimisiones. Adm. Unico: SORIANO OLAY JUAN IGNACIO. Nombramientos. Adm. Unico: GARCIA ORNA LAURA. Datos registrales. T 30613 , F 79, S 8, H M 550978, I/A 3 ( 7.01.15).
  5. 26/02/2014#2691129
    Ampliacion del objeto social
    AUTO - YACHTS MADRID SL. Ampliacion del objeto social. La compraventa de todo tipo de artículos de joyería, relojería y bisutería. Datos registrales. T 30613 , F 78, S 8, H M 550978, I/A 2 (19.02.14).
  6. 17/01/2013#2074962
    ConstituciónNombramientos
    AUTO - YACHTS MADRID SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: LA COMPRA, VENTA, REPARACION, ALQUILER, CHARTER, COMERCIALIZACION, EXPLOTACION DE TODA CLASE DE VEHICULOS TERRESTRES... Domicilio: C/ CONCHA ESPINA 6 1º IZQUIERD…

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 2013

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/ DOCTOR CASTELO 33 - BIS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province