AUTOCOBERMAR SL

Hoja M308485· NIF B83375212

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
327 400,00 €
Director :
Villarejo Perez Jose Manuel

Legal information

Legal information for AUTOCOBERMAR SL

NIF
Hoja registral
IRUS1000269031979
Legal formSociedad Limitada (SL)
Share capital327 400,00 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 17875 · Folio 220 · Hoja M308485
StatusVigente

Activity

AUTOCOBERMAR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 13 filings for this company, from 8 March 2010 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 327 400,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 11
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 11
  3. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 11
  4. Ceses/DimisionesPublished 16/09/2015· Registered 09/09/2015· I/A 9
  5. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 9
  6. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 7
  7. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 6
  8. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 6
  9. Cambio de domicilio socialPublished 15/06/2011· Registered 06/06/2011· I/A 6
  10. Ampliación de capitalPublished 15/06/2011· Registered 06/06/2011· I/A 5
  11. Ampliación de capitalPublished 08/03/2010· Registered 25/02/2010· I/A 4

Changes

  1. 31/10/2023Cambio de domicilio social

    C/ DE LOS MARTIRES 9 (BOADILLA DEL MONTE)

  2. 15/06/2011Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 9 - EDIFICIO TORRE PICA (MADRID)

Capital · events

  1. 15/06/2011Ampliación de capital
    Resulting capital: 327 400,00 € (+223 000,00 €)
  2. 08/03/2010Ampliación de capital
    Resulting capital: 104 400,00 € (+100 000,00 €)

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. 31/10/2023#7771647
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCOBERMAR SL. Ceses/Dimisiones. Adm. Unico: VILLAREJO GIL JOSE MANUEL. Nombramientos. Adm. Unico: VILLAREJO PEREZ JOSE MANUEL. Cambio de domicilio social. C/ DE LOS MARTIRES 9 (BOADILLA DEL MONTE). Datos registrales. T 17875 , F 220, S 8, H M 3084…
  2. 25/01/2016#3678632
    AUTOCOBERMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17875 , F 155, S 8, H M 308485, I/A 10 (18.01.16).
  3. 16/09/2015#3503238
    Ceses/DimisionesNombramientos
    AUTOCOBERMAR SL. Ceses/Dimisiones. Adm. Unico: ALCALA GARCES GEMMA ISABEL. Nombramientos. Adm. Unico: VILLAREJO GIL JOSE MANUEL. Datos registrales. T 17875 , F 155, S 8, H M 308485, I/A 9 ( 9.09.15).
  4. 12/08/2011#1341708
    AUTOCOBERMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: CLUB EXCLUSIVO DE NEGOCIOS Y TRANSACCIONES SOCIEDA. Datos registrales. T 17875 , F 155, S 8, H M 308485, I/A 8 ( 2.08.11).
  5. 12/07/2011#1297111
    Nombramientos
    AUTOCOBERMAR SL. Nombramientos. Apoderado: REDONDO RODRIGUEZ RAFAEL. Datos registrales. T 17875 , F 154, S 8, H M 308485, I/A 7 (30.06.11).
  6. 15/06/2011#1261228
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCOBERMAR SL. Ceses/Dimisiones. Adm. Unico: CODIAS BERROCAL ANTONIO. Nombramientos. Adm. Unico: ALCALA GARCES GEMMA ISABEL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 9 - EDIFICIO TORRE PICA (MADRID). Datos registrales. T 17875 , F 153…
  7. 15/06/2011#1261227
    Ampliación de capital
    AUTOCOBERMAR SL. Ampliación de capital. Capital: 223.000,00 Euros. Resultante Suscrito: 327.400,00 Euros. Datos registrales. T 17875 , F 153, S 8, H M 308485, I/A 5 ( 6.06.11).
  8. 08/03/2010#623993
    Ampliación de capital
    AUTOCOBERMAR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.400,00 Euros. Datos registrales. T 17875 , F 152, S 8, H M 308485, I/A 4 (25.02.10).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ DE LOS MARTIRES 9 (BOADILLA DEL MONTE), Boadilla del Monte, 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