AUTOCENTER CONCESIONARIO MULTIMARCA SL

Hoja NA35023· NIF B71239065

VigenteNavarra
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/05/2015
Directors :
Jordan Compes Pablo Angel, Jordan Sanchez Juan Pablo

Legal information

Legal information for AUTOCENTER CONCESIONARIO MULTIMARCA SL

NIF
Hoja registral
IRUS1000204920860
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/05/2015
LocalityVillava/Atarrabia
Register referenceTomo 1766 · Folio 37 · Hoja NA35023
StatusVigente

Activity

AUTOCENTER CONCESIONARIO MULTIMARCA SL is a Sociedad Limitada (SL) with its registered office in Villava/Atarrabia (Navarra). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 29 May 2015. The Spanish commercial register has published 5 filings for this company, from 29 May 2015 to 5 November 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra, venta, mantenimiento, reparación de automóviles y otros vehículos a motor.- el comercio al por menor de repuestos y accesorios de vehículos de motor.- y venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
AUTOCENTER CONCESIONA…Jordan Compes Pablo AngelJordan Compes Pablo …Jordan Sanchez Juan PabloJordan Sanchez Juan …FANAJOY SLFANAJOY SLAPARCAMIENTOS BAYONA SLAPARCAMIENTOS BAYONA…DANIELI JOYEROS SLDANIELI JOYEROS SLARNAGOLD SLARNAGOLD SLJORDAN & SANZ ASOCIADOS SLJORDAN & SANZ ASOCIA…HERMETA SLHERMETA SLPROMOCIONES BIJOYA SAPROMOCIONES BIJOYA SALAS LOMAS DE ESTELLA SLLAS LOMAS DE ESTELLA…SERVICIOS DE IMPORTACIONES RELOJERAS SLSERVICIOS DE IMPORTA…BOOMERANG OPTICX SLBOOMERANG OPTICX SLGOLD & WATCH SLGOLD & WATCH SLJOYERIA JORDAN SLJOYERIA JORDAN SLLA CORONELA SLLA CORONELA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOCENTER CONCESIONA…Jordan Sanchez Juan PabloJordan Sanchez Juan …

Beneficial owner (UBO)

Jordan Sanchez Juan Pablo100 %

Individual · ultimate beneficial owner · since 05/11/2019

Beneficial owner network map

2 nodes Person Company
AUTOCENTER CONCESIONA…Jordan Sanchez Juan PabloJordan Sanchez Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2019· Registered 22/10/2019· I/A 3
  2. Ceses/DimisionesPublished 28/07/2016· Registered 13/07/2016· I/A 2
  3. NombramientosPublished 28/07/2016· Registered 13/07/2016· I/A 2
  4. ConstituciónPublished 29/05/2015· Registered 13/05/2015· I/A 1
  5. NombramientosPublished 29/05/2015· Registered 13/05/2015· I/A 1

Changes

  1. 05/11/2019Declaración de unipersonalidad

    JORDAN SANCHEZ JUAN PABLO

Capital · events

  1. 29/05/2015Constitución
    Initial capital: 30 000,00 €

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. 05/11/2019#5646149
    Declaración de unipersonalidad
    AUTOCENTER CONCESIONARIO MULTIMARCA SL. Declaración de unipersonalidad. Socio único: JORDAN SANCHEZ JUAN PABLO. Datos registrales. T 1766 , F 37, S 8, H NA 35023, I/A 3 (22.10.19).
  2. 28/07/2016#3959988
    Ceses/DimisionesNombramientos
    AUTOCENTER CONCESIONARIO MULTIMARCA SL. Ceses/Dimisiones. Adm. Mancom.: JORDAN COMPES PABLO ANGEL;JORDAN SANCHEZ JUAN PABLO;TOLLAR VENTURA JON. Nombramientos. Adm. Solid.: JORDAN COMPES PABLO ANGEL;JORDAN SANCHEZ JUAN PABLO. Otros conceptos: Cambio d…
  3. 29/05/2015#3345807
    ConstituciónNombramientos
    AUTOCENTER CONCESIONARIO MULTIMARCA SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: La compra, venta, mantenimiento, reparación de automóviles y otros vehículos a motor.- el comercio al por menor de repuestos y accesorios de vehícu…

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 2015

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 addressPOLIG INDUSTRIAL LANDAZABAL - CALLE A, Nº 44 (VILLAVA), Villava/Atarrabia, Navarra
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector