AUTOHAUS CARBONELL SL

Hoja B484486· NIF B66757220

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2016
Director :
Rama Villar Ignacio

Legal information

Legal information for AUTOHAUS CARBONELL SL

NIF
Hoja registral
IRUS1000372616658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2016
LocalityBarcelona
Register referenceTomo 45332 · Folio 155 · Hoja B484486
StatusVigente

Activity

AUTOHAUS CARBONELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 6 May 2016. The Spanish commercial register has published 6 filings for this company, from 6 May 2016 to 7 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL SERA LA DE LA COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS SIENDO SU CODIGO CNAE EL DE 4511. OTRAS ACTIVIDADES: EL COMERCIO AL POR MENOR,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
AUTOHAUS CARBONELL SLRama Villar IgnacioRama Villar IgnacioSINE DIE EXPERTS SLSINE DIE EXPERTS SLTRADE & BUSINESS DI CAPRESE S.LTRADE & BUSINESS DI …PARAGON COSTA DEL SOL S.LPARAGON COSTA DEL SO…MANDALA LOERA, SOCIEDAD LIMITADAMANDALA LOERA, SOCIE…EMPERADORE CHAPO'S, SOCIEDAD LIMITADAEMPERADORE CHAPO'S, …TRADE & BUSINESS DI CAPRESE SOCIEDAD LIMITADATRADE & BUSINESS DI …

Registered actos

  1. RevocacionesPublished 07/06/2018· Registered 30/05/2018· I/A 4
  2. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 3
  4. NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 2
  5. ConstituciónPublished 06/05/2016· Registered 28/04/2016· I/A 1
  6. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 27/12/2017Cambio de domicilio social

    CL PROVENCA Num.238 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 06/05/2016Constitución
    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. 07/06/2018#4913138
    RevocacionesNombramientos
    AUTOHAUS CARBONELL SL. Revocaciones. ADM.UNICO: CARBONELL MARZO SERGIO. APODERAD.SOL: CARLA NATALIA CLEMENTINA TABELLA. Nombramientos. ADM.UNICO: RAMA VILLAR IGNACIO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO DON IGNACIO RAM…
  2. 27/12/2017#4677047
    Cambio de domicilio social
    AUTOHAUS CARBONELL SL. Cambio de domicilio social. CL PROVENCA Num.238 P.5 PTA.2 (BARCELONA). Datos registrales. T 45332 , F 154, S 8, H B 484486, I/A 3 (18.12.17).
  3. 14/07/2017#4461606
    Nombramientos
    AUTOHAUS CARBONELL SL. Nombramientos. APODERAD.SOL: CARLA NATALIA CLEMENTINA TABELLA. Datos registrales. T 45332 , F 153, S 8, H B 484486, I/A 2 ( 5.07.17).
  4. 06/05/2016#3843395
    ConstituciónNombramientos
    AUTOHAUS CARBONELL SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL SERA LA DE LA COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS SIENDO SU CODIGO CNAE EL DE 4511. OTRAS ACTIVIDADE…

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 2016

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 addressCL PROVENCA Num.238 P.5 PTA.2 (BARCELONA), Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector