AUTOFRESH LAVADOS SL
Hoja M499267· NIF B85936615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/05/2010
- Director :
- Fuentes Sandoval Patricio Segundo
Legal information
Legal information for AUTOFRESH LAVADOS SL
Activity
AUTOFRESH LAVADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2010. The Spanish commercial register has published 10 filings for this company, from 17 May 2010 to 14 November 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LAVADO, ENGRASE Y REPARACION DE TODA CLASE DE VEHICULOS A MOTOR; ASI COMO LA VENTA DE PRODUCTOS, PIEZAS, ARTICULOS Y COMPLEMENTOS PARA DICHOS VEHICULOS...
Directors and representatives
Directors
Current
- Fuentes Sandoval Patricio SegundoSince 06/11/2013Administrador Único
Former
- Vladu Maria EcaterinaCeased on 06/11/2013Administrador Único
- Et Tamimi HousseineCeased on 13/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 4
- NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 4
- Declaración de unipersonalidadPublished 10/02/2011· Registered 25/01/2011· I/A 3
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 2
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 2
- Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 2
- Ampliacion del objeto socialPublished 25/01/2011· Registered 13/01/2011· I/A 2
- ConstituciónPublished 17/05/2010· Registered 06/05/2010· I/A 1
- NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 1
Changes
- 10/02/2011Declaración de unipersonalidad
VLADU MARIA ECATERINA
- 25/01/2011Ampliación del objeto social
LA EXPLOTACION DE TODO TIPO DE CAFETERIAS, RESTAURANTES, HELADERIAS, HORCHATERIAS, BODEGAS, PASTELERIAS, CERVECERIAS, PUBS, BARES,.
- 25/01/2011Modificaciones estatutarias
Capital · events
- 17/05/2010ConstituciónInitial 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)
- 14/11/2013#2537688
AUTOFRESH LAVADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FUENTES SANDOVAL PATRICIO SEGUNDO. Datos registrales. T 27702 , F 214, S 8, H M 499267, I/A 5 ( 6.11.13).
- 14/11/2013#2537687Ceses/DimisionesNombramientos
AUTOFRESH LAVADOS SL. Ceses/Dimisiones. Adm. Unico: VLADU MARIA ECATERINA. Nombramientos. Adm. Unico: FUENTES SANDOVAL PATRICIO SEGUNDO. Datos registrales. T 27702 , F 213, S 8, H M 499267, I/A 4 ( 6.11.13).
- 10/02/2011#1064525Declaración de unipersonalidad
AUTOFRESH LAVADOS SL. Declaración de unipersonalidad. Socio único: VLADU MARIA ECATERINA. Datos registrales. T 27702 , F 213, S 8, H M 499267, I/A 3 (25.01.11).
- 25/01/2011#1034906Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
AUTOFRESH LAVADOS SL. Ceses/Dimisiones. Adm. Solid.: ET TAMIMI HOUSSEINE;VLADU MARIA ECATERINA. Nombramientos. Adm. Unico: VLADU MARIA ECATERINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 17/05/2010#722562ConstituciónNombramientos
AUTOFRESH LAVADOS SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: LAVADO, ENGRASE Y REPARACION DE TODA CLASE DE VEHICULOS A MOTOR; ASI COMO LA VENTA DE PRODUCTOS, PIEZAS, ARTICULOS Y COMPLEMENTOS PARA DICHOS VEHICULOS... Domicilio:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.