AUTOCARAVANAS GALICIA SL

Hoja LU19074· NIF B27494657

VigenteLugo
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2017
Directors :
Pernas Alvarez Iago, Riveira Martinez Jesus

Legal information

Legal information for AUTOCARAVANAS GALICIA SL

NIF
Hoja registral
IRUS1000066049357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2017
LocalityBurela
Register referenceTomo 504 · Folio 108 · Hoja LU19074
StatusVigente

Activity

AUTOCARAVANAS GALICIA SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 26 December 2017. The Spanish commercial register has published 6 filings for this company, from 26 December 2017 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

a). Objeto principal: La explotación en régimen de alquiler de toda clase de vehículos, automóviles o remolcados, industriales o de turismo, nuevos o usados, con o sin conductor. Conforme a lo dispuesto en el artículo 20 de la Ley 14/2013 de Emprendedores, se hace constar que el Código actualizado d.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AUTOCARAVANAS GALICIA…Pernas Alvarez IagoPernas Alvarez IagoRiveira Martinez JesusRiveira Martinez Jes…FUNERARIAS MARIÑA SLFUNERARIAS MARIÑA SLEMERGAL ENSINO SLEMERGAL ENSINO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOCARAVANAS GALICIA…Riveira Martinez JesusRiveira Martinez Jes…

Beneficial owner (UBO)

Riveira Martinez Jesus100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

2 nodes Person Company
AUTOCARAVANAS GALICIA…Riveira Martinez JesusRiveira Martinez Jes…

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2023· Registered 25/04/2023· I/A 2
  2. Ceses/DimisionesPublished 08/05/2023· Registered 25/04/2023· I/A 2
  3. NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 2
  4. Ampliacion del objeto socialPublished 08/05/2023· Registered 25/04/2023· I/A 2
  5. ConstituciónPublished 26/12/2017· Registered 05/12/2017· I/A 1
  6. NombramientosPublished 26/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 08/05/2023Ampliación del objeto social

    La importación y exportación de vehículos, compraventa de repuestos y accesorios de todas clases para los mismos. Comercio al por menor de accesorios y piezas de recambio para vehículos terrestres.

  2. 08/05/2023Declaración de unipersonalidad

    RIVEIRA MARTINEZ JESUS

Capital · events

  1. 26/12/2017Constitución
    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. 08/05/2023#7517126
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    AUTOCARAVANAS GALICIA SL. Declaración de unipersonalidad. Socio único: RIVEIRA MARTINEZ JESUS. Ceses/Dimisiones. Adm. Mancom.: PERNAS ALVAREZ IAGO;RIVEIRA MARTINEZ JESUS. Nombramientos. Adm. Unico: RIVEIRA MARTINEZ JESUS. Otros conceptos: Cambio del …
  2. 26/12/2017#4675519
    ConstituciónNombramientos
    AUTOCARAVANAS GALICIA SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: a). Objeto principal: La explotación en régimen de alquiler de toda clase de vehículos, automóviles o remolcados, industriales o de turismo, nuevos o usados, co…

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 2017

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/ JOSE MARIA GONZALEZ RIO 4 4 D (BURELA), Burela, Lugo
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector