AUTOLATES SPAIN SL
Hoja A148786· NIF B54916333
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/02/2016
- Director :
- Boze Nords
Legal information
Legal information for AUTOLATES SPAIN SL
Activity
AUTOLATES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 29 February 2016. The Spanish commercial register has published 3 filings for this company, from 29 February 2016 to 14 February 2023, across 3 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
Venta de automóviles y vehículos de motor ligeros. Alquiler de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Boze NordsSince 22/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Boze Nords100 %
Individual · since 14/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boze Nords100 %
Individual · ultimate beneficial owner · since 14/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2023· Registered 06/02/2023· I/A 2
- ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1
Changes
- 14/02/2023Declaración de unipersonalidad
BOZE NORDS
Capital · events
- 29/02/2016ConstituciónInitial 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)
- 14/02/2023#7385797Declaración de unipersonalidad
AUTOLATES SPAIN SL. Declaración de unipersonalidad. Socio único: BOZE NORDS. Datos registrales. T 3924 , F 99, S 8, H A 148786, I/A 2 ( 6.02.23).
- 29/02/2016#3738532ConstituciónNombramientos
AUTOLATES SPAIN SL. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: Venta de automóviles y vehículos de motor ligeros. Alquiler de automóviles y vehículos de motor ligeros. Domicilio: C/ MESTRAL 3 Ptl.C 3º H - EDIFICIO LOS ALTOS DE LA…
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.