AUTOCARVIC SL
Hoja M340137· NIF B83810606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 004,00 €
- Director :
- Diaz Perez Carlos
Legal information
Legal information for AUTOCARVIC SL
Activity
AUTOCARVIC SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 5 October 2017, across 3 distinct types of filing. Its registered share capital is 68 004,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Diaz Perez CarlosSince 25/11/2015Administrador Único
Former
- Diaz Diaz JesusCeased on 25/11/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 5
- Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 4
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Ampliación de capitalPublished 31/01/2011· Registered 18/01/2011· I/A 3
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 2
Capital · events
- 05/10/2017Ampliación de capitalResulting capital: 68 004,00 € (+49 998,00 €)
- 31/01/2011Ampliación de capitalResulting capital: 18 006,00 € (+15 000,00 €)
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)
- 05/10/2017#4566135Ampliación de capital
AUTOCARVIC SL. Ampliación de capital. Capital: 49.998,00 Euros. Resultante Suscrito: 68.004,00 Euros. Datos registrales. T 19393 , F 161, S 8, H M 340137, I/A 5 (27.09.17).
- 02/12/2015#3614319Ceses/DimisionesNombramientos
AUTOCARVIC SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DIAZ JESUS;DIAZ PEREZ CARLOS. Nombramientos. Adm. Unico: DIAZ PEREZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. … - 31/01/2011#1044559Ampliación de capital
AUTOCARVIC SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Datos registrales. T 19393 , F 160, S 8, H M 340137, I/A 3 (18.01.11).
- 09/03/2009#109520Ceses/DimisionesNombramientos
AUTOCARVIC SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MORALES MARIA ROSARIO. Nombramientos. Adm. Solid.: DIAZ PEREZ CARLOS. Datos registrales. T 19393 , F 160, S 8, H M 340137, I/A 2 (26.02.09).
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
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 — CNAE 9531 — are listed together.