AUTOCARAVANAS SEYLA SL

Hoja MA113470· NIF B93188993

VigenteMálaga
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2012
Director :
Diez Ortiz Sergio

Legal information

Legal information for AUTOCARAVANAS SEYLA SL

NIF
Hoja registral
IRUS1000041879151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2012
LocalityMálaga
Phone
Register referenceTomo 5006 · Folio 59 · Hoja MA113470
StatusVigente

Activity

AUTOCARAVANAS SEYLA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 9 May 2012. The Spanish commercial register has published 7 filings for this company, from 9 May 2012 to 5 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

EL ALQUILER DE VEHICULOS AUTOCARAVANAS Y CARAVANAS Y DE TODA CLASE DE VEHICULOS A MOTOR CON O SIN CONDUCTOR. LA COMPRAVENTA, REPARACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, LA COMPRAVENTA AL MAYOR YMENOR DE RECAMBIOS, EL ALQUILER Y EXPLOTACION DE APARCAMIENTOS.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOCARAVANAS SEYLA SLDiez Ortiz SergioDiez Ortiz SergioCARAVAN RENTAL SLCARAVAN RENTAL SLSEYLA PARK&CARS SLSEYLA PARK&CARS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUTOCARAVANAS SEYLA SLDiez Ortiz SergioDiez Ortiz SergioCARAVAN RENTAL SLCARAVAN RENTAL SLSEYLA PARK&CARS SLSEYLA PARK&CARS SL

Beneficial owner (UBO)

Diez Ortiz Sergio100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

4 nodes Person Company
AUTOCARAVANAS SEYLA SLDiez Ortiz SergioDiez Ortiz SergioCARAVAN RENTAL SLCARAVAN RENTAL SLSEYLA PARK&CARS SLSEYLA PARK&CARS SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 21/04/2017· I/A 3
  2. NombramientosPublished 05/05/2017· Registered 21/04/2017· I/A 3
  3. Ceses/DimisionesPublished 21/09/2015· Registered 10/09/2015· I/A 2
  4. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 2
  5. ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 1
  7. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 09/05/2012Declaración de unipersonalidad

    DIEZ ORTIZ SERGIO

Capital · events

  1. 09/05/2012Constitución
    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. 05/05/2017#4360701
    Ceses/DimisionesNombramientos
    AUTOCARAVANAS SEYLA SL. Ceses/Dimisiones. Adm. Unico: REYES REYES LAURA. Nombramientos. Adm. Unico: DIEZ ORTIZ SERGIO. Datos registrales. T 5006, L 3913, F 59, S 8, H MA113470, I/A 3 (21.04.17).
  2. 21/09/2015#3507615
    Ceses/DimisionesNombramientos
    AUTOCARAVANAS SEYLA SL. Ceses/Dimisiones. Adm. Unico: DIEZ ORTIZ SERGIO. Nombramientos. Adm. Unico: REYES REYES LAURA. Datos registrales. T 5006, L 3913, F 59, S 8, H MA113470, I/A 2 (10.09.15).
  3. 09/05/2012#1716757
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOCARAVANAS SEYLA SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: EL ALQUILER DE VEHICULOS AUTOCARAVANAS Y CARAVANAS Y DE TODA CLASE DE VEHICULOS A MOTOR CON O SIN CONDUCTOR. LA COMPRAVENTA, REPARACION, IMPORTACION Y EXPORTACION…

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 2012

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 PLUTARCO 57 Bl.4 1 A (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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector