AUTOCASION ANAN SL
Hoja M641102· NIF B87765848
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2017
- Director :
- Pinto Arriero Oscar
Legal information
Legal information for AUTOCASION ANAN SL
Activity
AUTOCASION ANAN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 March 2017. The Spanish commercial register has published 5 filings for this company, from 27 March 2017 to 29 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
- Venta de vehículos de motor. - Mantenimiento y reparación de Vehículos - Comercio al por mayor de repuestos y accesorios de vehículos de motor. - Comercio al por menor de repuestos y accesorios de vehículos de motor - Venta, mantenimiento y reparación de motocicletas y de sus repuestos y...
Directors and representatives
Directors
Current
- Pinto Arriero OscarSince 16/03/2017Administrador Único
Former
- Pinto De Paz AngelCeased on 22/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Pinto Arriero Oscar100 %
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinto Arriero Oscar100 %
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 2
- Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 2
- NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 2
- ConstituciónPublished 27/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 1
Changes
- 29/05/2018Declaración de unipersonalidad
PINTO ARRIERO OSCAR
Capital · events
- 27/03/2017ConstituciónInitial 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)
- 29/05/2018#4900006Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOCASION ANAN SL. Declaración de unipersonalidad. Socio único: PINTO ARRIERO OSCAR. Ceses/Dimisiones. Adm. Solid.: PINTO ARRIERO OSCAR;PINTO DE PAZ ANGEL. Nombramientos. Adm. Unico: PINTO ARRIERO OSCAR. Otros conceptos: Cambio del Organo de Adminis… - 27/03/2017#4308306ConstituciónNombramientos
AUTOCASION ANAN SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: - Venta de vehículos de motor. - Mantenimiento y reparación de Vehículos - Comercio al por mayor de repuestos y accesorios de vehículos de motor. - Comercio al por men…
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.