AUTOCARAVANAS OKAR S.L
Hoja B571242· NIF B67724344
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 243 700,00 €
- Incorporation :
- 02/12/2021
- Directors :
- Dominguez Coturel Mariano Sebastian, Dalmiro Ocar
Legal information
Legal information for AUTOCARAVANAS OKAR S.L
Activity
AUTOCARAVANAS OKAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 2 December 2021. The Spanish commercial register has published 6 filings for this company, from 2 December 2021 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 243 700,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO EL ALQUILER DE AUTOCARAVANAS, CARAVANAS, CAMPERS, REMOLQUES, ENGANCHES Y TODOS LOS ACCESOROS DE LOS MISMOS. COMPRAVENTA DE AUTOCARAVAS, CARAVANAS, CAMPERS, REMOLQUES, ETC.
Directors and representatives
Directors
Current
- Dominguez Coturel Mariano SebastianSince 01/02/2024Administrador Solidario
- Dalmiro OcarSince 25/11/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Modificaciones estatutariasPublished 09/03/2022· Registered 02/03/2022· I/A 2
- ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1
Changes
- 09/03/2022Modificaciones estatutarias
Capital · events
- 08/02/2024Ampliación de capitalResulting capital: 243 700,00 € (+73 700,00 €)
- 02/12/2021ConstituciónInitial capital: 170 000,00 €
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)
- 08/02/2024#7922212RevocacionesNombramientosAmpliación de capital
AUTOCARAVANAS OKAR S.L. Revocaciones. ADM.UNICO: DALMIRO OCAR. Nombramientos. ADM.SOLIDAR.: DALMIRO OCAR;DOMINGUEZ COTUREL MARIANO SEBASTIAN. Ampliación de capital. Capital: 73.700,00 Euros. Resultante Suscrito: 243.700,00 Euros. Datos registrales. T… - 09/03/2022#6848590Modificaciones estatutarias
AUTOCARAVANAS OKAR S.L. Modificaciones estatutarias. MODIFICACION DEL PUNTO 4 DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48066 , F 74, S 8, H B 571242, I/A 2 ( 2.03.22).
- 02/12/2021#6708680ConstituciónNombramientos
AUTOCARAVANAS OKAR S.L. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: LA SOCIEDAD TIENE POR OBJETO EL ALQUILER DE AUTOCARAVANAS, CARAVANAS, CAMPERS, REMOLQUES, ENGANCHES Y TODOS LOS ACCESOROS DE LOS MISMOS. COMPRAVENTA DE AUTOCARAVAS…
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.