AUTOCENTRO VILLAVERDE SL

Hoja M585877· NIF B87042685

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
07/08/2014
Directors :
Beza Isabel Alberto, Bejar Marcos Jesus Maria

Legal information

Legal information for AUTOCENTRO VILLAVERDE SL

NIF
Hoja registral
IRUS1000293020857
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date07/08/2014
LocalityMadrid
Phone
Register referenceTomo 32551 · Folio 54 · Hoja M585877
StatusVigente

Activity

AUTOCENTRO VILLAVERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 7 August 2014. The Spanish commercial register has published 6 filings for this company, from 7 August 2014 to 8 February 2019, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

El equilibrado de ruedas , mantenimiento y reparación de vehículos de motor (cnae 4520) y comercio de neumáticos , repuestos y accesorios de vehículos de motor (cnae 4531).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTOCENTRO VILLAVERDE…Bejar Marcos Jesus MariaBejar Marcos Jesus M…Beza Isabel AlbertoBeza Isabel AlbertoDAIRE NEUMATICOS SLDAIRE NEUMATICOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOCENTRO VILLAVERDE…Beza Isabel AlbertoBeza Isabel Alberto

Beneficial owner (UBO)

Beza Isabel Alberto100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

2 nodes Person Company
AUTOCENTRO VILLAVERDE…Beza Isabel AlbertoBeza Isabel Alberto

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 2
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
  3. Ampliación de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 2
  4. ConstituciónPublished 07/08/2014· Registered 31/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2014· Registered 31/07/2014· I/A 1
  6. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 07/08/2014Declaración de unipersonalidad

    BEZA ISABEL ALBERTO

Capital · events

  1. 08/02/2019Ampliación de capital
    Resulting capital: 80 000,00 € (+76 990,00 €)
  2. 07/08/2014Constitución
    Initial capital: 3 010,00 €

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. 08/02/2019#5248682
    Ceses/DimisionesNombramientosAmpliación de capital
    AUTOCENTRO VILLAVERDE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BEZA ISABEL ALBERTO. Nombramientos. Adm. Solid.: BEZA ISABEL ALBERTO;BEJAR MARCOS JESUS MARIA. Ampliación de capital. Capital: 76.990,00 Euros. Resultant…
  2. 07/08/2014#2926243
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOCENTRO VILLAVERDE SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: El equilibrado de ruedas , mantenimiento y reparación de vehículos de motor (cnae 4520) y comercio de neumáticos , repuestos y accesorios de vehículos de motor (…

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 2014

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 REAL PINTO, NUMERO 81 (MADRID), Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector