AUTOCARAVANAS MADRID SL

Hoja M490898· NIF B85825610

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
17 006,00 €
Incorporation :
21/12/2009
Director :
Ruiz Roldan Laura

Legal information

Legal information for AUTOCARAVANAS MADRID SL

NIF
Hoja registral
IRUS1000284502345
Legal formSociedad Limitada (SL)
Share capital17 006,00 €
Incorporation date21/12/2009
LocalityLeganés
Phone
Register referenceTomo 27247 · Folio 62 · Hoja M490898
StatusVigente

Activity

AUTOCARAVANAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 21 December 2009. The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 18 June 2014, across 6 distinct types of filing. Its registered share capital is 17 006,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Arrendamiento de vehículos con o sin conductor. Comercio al por mayor y al por menor de vehículos, automóviles, caminones, autocares, remolques,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOCARAVANAS MADRID …Ruiz Roldan LauraRuiz Roldan Laura

Registered actos

  1. Ampliación de capitalPublished 18/06/2014· Registered 10/06/2014· I/A 4
  2. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 4
  3. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 3
  4. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
  5. Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 3
  6. Cambio de domicilio socialPublished 18/12/2012· Registered 10/12/2012· I/A 3
  7. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
  8. ConstituciónPublished 21/12/2009· Registered 09/12/2009· I/A 1
  9. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 1

Changes

  1. 18/06/2014Modificaciones estatutarias
  2. 18/12/2012Cambio de domicilio social

    C/ ALCALDE SATURNINO DEL YERRO ALONSO 42 - BAJO A (LEGANES)

  3. 18/12/2012Modificaciones estatutarias

Capital · events

  1. 18/06/2014Ampliación de capital
    Resulting capital: 17 006,00 € (+14 000,00 €)
  2. 21/12/2009Constitución
    Initial 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)

  1. 18/06/2014#2855520
    Ampliación de capitalModificaciones estatutarias
    AUTOCARAVANAS MADRID SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 27247 , F 62, S 8, H M 490898, I/A 4 (10.06.14)…
  2. 18/12/2012#2041270
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOCARAVANAS MADRID SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ PEREZ MARIA-YOLANDA;RUIZ ROLDAN LAURA. Nombramientos. Adm. Unico: RUIZ ROLDAN LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 21/12/2009#518179
    Nombramientos
    AUTOCARAVANAS MADRID SL. Nombramientos. Apo.Sol.: DOMINGUEZ GUTIERREZ SERGIO;DOMINGUEZ GUTIERREZ DAVID. Datos registrales. T 27247 , F 61, S 8, H M 490898, I/A 2 ( 9.12.09).
  4. 21/12/2009#518178
    ConstituciónNombramientos
    AUTOCARAVANAS MADRID SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: Arrendamiento de vehículos con o sin conductor. Comercio al por mayor y al por menor de vehículos, automóviles, caminones, autocares, remolques,. Domicilio: C/ A…

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 2009

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/ ALCALDE SATURNINO DEL YERRO ALONSO 42 - BAJO A (LEGANES), Leganés, Madrid
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