AUTOCONEX IBERICA SL

Hoja PM66704· NIF B57686602

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/12/2010
Directors :
Bergesch-Wolf Hanni Karla, Wolf Michael

Legal information

Legal information for AUTOCONEX IBERICA SL

NIF
Hoja registral
IRUS1000096176058
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/12/2010
Register referenceTomo 2443 · Folio 158 · Hoja PM66704
StatusVigente

Activity

AUTOCONEX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 December 2010. The Spanish commercial register has published 5 filings for this company, from 24 December 2010 to 10 February 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La compraventa de toda clase de vehículos. El asesoramiento en este ámbito. La importación y exportación de toda clase de vehículos.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AUTOCONEX IBERICA SLBergesch-Wolf Hanni KarlaBergesch-Wolf Hanni …Wolf MichaelWolf Michael

Cap table · shareholdings

  • CCH CARCOMPANY HAMBURG GMBH100 %

    Legal entity · since 24/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUTOCONEX IBERICA SLCch Carcompany Hamburg GmbhCch Carcompany Hambu…

Beneficial owner (UBO)

CCH CARCOMPANY HAMBURG GMBH100 %

Legal entity · since 24/12/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AUTOCONEX IBERICA SLCch Carcompany Hamburg GmbhCch Carcompany Hambu…

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2012· Registered 30/01/2012· I/A 2
  2. Ampliacion del objeto socialPublished 10/02/2012· Registered 30/01/2012· I/A 2
  3. ConstituciónPublished 24/12/2010· Registered 16/12/2010· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2010· Registered 16/12/2010· I/A 1
  5. NombramientosPublished 24/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 10/02/2012Ampliación del objeto social

    La compraventa de toda clase de vehiculos. El asesoramiento en este ámbito. La importación y exportación de toda clase de vehiculos. la intermediacion en dichas actividades.

  2. 10/02/2012Modificaciones estatutarias
  3. 24/12/2010Declaración de unipersonalidad

    CCH CARCOMPANY HAMBURG GMBH

Capital · events

  1. 24/12/2010Constitución
    Initial capital: 3 006,00 €

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. 10/02/2012#1585559
    Modificaciones estatutariasAmpliacion del objeto social
    AUTOCONEX IBERICA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Ampliacion del objeto social. La compraventa de toda clase de vehiculos. El asesoramiento en este ámbito. La importación y exportación de t…
  2. 24/12/2010#1000367
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOCONEX IBERICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.10. Objeto social: La compraventa de toda clase de vehículos. El asesoramiento en este ámbito. La importación y exportación de toda clase de vehículos.- Domicil…

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 2010

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 addressC/ CA'N RIBERA 4 Esc.A 2 A (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector