AUTOGLASWAREN SOCIEDAD LIMITADA

Hoja SE120079· NIF B90405259

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2018
Director :
Ruiz Perez David

Legal information

Legal information for AUTOGLASWAREN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040018327
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2018
Register referenceTomo 6648 · Folio 87 · Hoja SE120079
StatusVigente

Activity

AUTOGLASWAREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 28 December 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio de accesorios y piezas de recambios para vehículos terrestres, así como la reparación y sustitución de todo tipo de lunas para vehículos terrestres.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AUTOGLASWAREN SOCIEDA…Ruiz Perez DavidRuiz Perez DavidSHOPPING CARS ELCHE SLSHOPPING CARS ELCHE …DAOSMAQ SLDAOSMAQ SLMONTAJES ELECTRICOS G.P. SLMONTAJES ELECTRICOS …DMR ELECTRIC VIAL SLDMR ELECTRIC VIAL SLVELETA GRANADA SOCIEDAD DE RESPONSABILIDAD LIMITADAVELETA GRANADA SOCIE…JADA SERVICIO INTEGRAL DE LIMPIEZAS SLJADA SERVICIO INTEGR…PAPELERIA SAN FERNANDO SLPAPELERIA SAN FERNAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOGLASWAREN SOCIEDA…Ruiz Perez DavidRuiz Perez David

Beneficial owner (UBO)

Ruiz Perez David100 %

Individual · ultimate beneficial owner · since 28/12/2018

Beneficial owner network map

2 nodes Person Company
AUTOGLASWAREN SOCIEDA…Ruiz Perez DavidRuiz Perez David

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2020· Registered 02/10/2020· I/A 2
  2. Cambio de domicilio socialPublished 15/10/2020· Registered 02/10/2020· I/A 2
  3. ConstituciónPublished 28/12/2018· Registered 20/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 1
  5. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    C/ SAN VICENTE PAUL 24 - LOCAL, CP 41010 (SEVILLA)

  2. 15/10/2020Modificaciones estatutarias
  3. 28/12/2018Declaración de unipersonalidad

    RUIZ PEREZ DAVID

Capital · events

  1. 28/12/2018Constitución
    Initial capital: 3 000,00 €

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. 15/10/2020#6074822
    Modificaciones estatutariasCambio de domicilio social
    AUTOGLASWAREN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo Quinto. Domicilio social. Cambio de domicilio social. C/ SAN VICENTE PAUL 24 - LOCAL, CP 41010 (SEVILLA). Datos registrales. T 6648 , F 87, S 8, H SE120…
  2. 28/12/2018#5197156
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOGLASWAREN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Comercio de accesorios y piezas de recambios para vehículos terrestres, así como la reparación y sustitución de todo tipo de lunas para vehículos terrestr…

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 2018

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/ SAN VICENTE PAUL 24 - LOCAL, CP 41010 (SEVILLA), Sevilla
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector