AUTOCARAVANAS ISOLCAR SL
Hoja M756715· NIF B67751867
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/12/2021
- Director :
- Herrero Redondo Sergio
Legal information
Legal information for AUTOCARAVANAS ISOLCAR SL
Activity
AUTOCARAVANAS ISOLCAR SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 14 December 2021. The Spanish commercial register has published 5 filings for this company, from 14 December 2021 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
La compraventa y alquiler de autocaravanas sin conductor.
Directors and representatives
Directors
Current
- Herrero Redondo SergioSince 09/04/2024Administrador Único
Former
- Hojland Espinosa IsoldaCeased on 09/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 2
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 2
- ConstituciónPublished 14/12/2021· Registered 03/12/2021· I/A 1
- Declaración de unipersonalidadPublished 14/12/2021· Registered 03/12/2021· I/A 1
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 1
Changes
- 14/12/2021Declaración de unipersonalidad
HOJLAND ESPINOSA ISOLDA
Capital · events
- 14/12/2021ConstituciónInitial capital: 3 006,00 €
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)
- 16/04/2024#8035116Ceses/DimisionesNombramientos
AUTOCARAVANAS ISOLCAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MORATO CARLOS AGUADO. Ceses/Dimisiones. Adm. Unico: HOJLAND ESPINOSA ISOLDA. Nombramientos. Adm. Unico: HERRERO REDONDO SERGIO. Datos registrales. T 42795 , F… - 14/12/2021#6724043ConstituciónDeclaración de unipersonalidadNombramientos
AUTOCARAVANAS ISOLCAR SL. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: La compraventa y alquiler de autocaravanas sin conductor. Domicilio: CTRA DE CHINCHON Km 3,2 - PUENTE DE ARGANDA DE R (ARGANDA DEL REY). Capital: 3.006,00 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 2021
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.