AUTOCARAVANAS LUXURY SL

Hoja MA156139· NIF B01599844

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
57 470,00 €
Incorporation :
09/06/2020
Director :
Carrascosa Magan Concepcion

Legal information

Legal information for AUTOCARAVANAS LUXURY SL

NIF
Hoja registral
IRUS1000047389785
Legal formSociedad Limitada (SL)
Share capital57 470,00 €
Incorporation date09/06/2020
LocalityMálaga
Register referenceTomo 5947 · Folio 121 · Hoja MA156139
StatusVigente

Activity

AUTOCARAVANAS LUXURY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 June 2020. The Spanish commercial register has published 5 filings for this company, from 9 July 2020 to 3 January 2022, across 5 distinct types of filing. Its registered share capital is 57 470,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: CNAE 4511: Venta de automóviles y vehículos de motor ligeros. Otras actividades: Compraventa, alquiler, importación y exportación de vehículos terrestres a motor, así como sus Alquiler de vehículos sin conductor. Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AUTOCARAVANAS LUXURY …Carrascosa Magan ConcepcionCarrascosa Magan Con…

Registered actos

  1. Reducción de capitalPublished 03/01/2022· Registered 22/12/2021· I/A 3
  2. Ampliación de capitalPublished 17/03/2021· Registered 08/03/2021· I/A 2
  3. Cambio de domicilio socialPublished 17/03/2021· Registered 08/03/2021· I/A 2
  4. ConstituciónPublished 09/07/2020· Registered 30/06/2020· I/A 1
  5. NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 1

Changes

  1. 17/03/2021Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET Km 9 - CAMPANILLAS (MALAGA)

Capital · events

  1. 03/01/2022Reducción de capital
    Resulting capital: 57 470,00 €
  2. 17/03/2021Ampliación de capital
    Resulting capital: 123 530,00 € (+117 530,00 €)
  3. 09/07/2020Constitución
    Initial capital: 6 000,00 €

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. 03/01/2022#10552445
    Reducción de capital
    AUTOCARAVANAS LUXURY SL. Reducción de capital. Importe reducción: 66.060,00 Euros. Resultante Suscrito: 57.470,00 Euros. Datos registrales. T 5947, L 4854, F 121, S 8, H MA156139, I/A 3 (22.12.21).
  2. 17/03/2021#6313645
    Ampliación de capitalCambio de domicilio social
    AUTOCARAVANAS LUXURY SL. Ampliación de capital. Capital: 117.530,00 Euros. Resultante Suscrito: 123.530,00 Euros. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET Km 9 - CAMPANILLAS (MALAGA). Datos registrales. T 5947, L 4854, F 121, S 8, H MA15…
  3. 09/07/2020#5939888
    ConstituciónNombramientos
    AUTOCARAVANAS LUXURY SL. Constitución. Comienzo de operaciones: 9.06.20. Objeto social: Actividad principal: CNAE 4511: Venta de automóviles y vehículos de motor ligeros. Otras actividades: Compraventa, alquiler, importación y exportación de vehículo…

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 2020

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 JOSE ORTEGA Y GASSET Km 9 - CAMPANILLAS (MALAGA), Málaga
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 de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector