AUTOLAV 2011 SOCIEDAD LIMITADA
Hoja BI58554· NIF B95649463
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 100,00 €
- Incorporation :
- 02/06/2011
- Director :
- Gonzalez Rodriguez Emilio Ramon
Legal information
Legal information for AUTOLAV 2011 SOCIEDAD LIMITADA
Activity
AUTOLAV 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 2 June 2011. The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 28 October 2014, across 6 distinct types of filing. Its registered share capital is 20 100,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
Explotación de auto-lavanderias , instalaciones, reparación y mantenimiento de maquinaria industrial y de lavanderias, así como el comercio mayor y menor y exportación de dicha maquinaria.
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Emilio RamonSince 18/05/2011Administrador Único
Former
- ZUGADI LANDA SOCIEDAD LIMITADACeased on 20/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rodriguez Emilio Ramon100 %
Individual · ultimate beneficial owner · since 28/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2014· Registered 20/10/2014· I/A 2
- Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 2
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 2
- Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 2
- Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 2
- ConstituciónPublished 02/06/2011· Registered 18/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 18/05/2011· I/A 1
Changes
- 28/10/2014Cambio de domicilio social
C/ TXOSNA AUZOA 1 BAJO (DERIO)
- 28/10/2014Declaración de unipersonalidad
GONZALEZ RODRIGUEZ EMILIO RAMON
- 28/10/2014Modificaciones estatutarias
Capital · events
- 02/06/2011ConstituciónInitial capital: 20 100,00 €
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)
- 28/10/2014#3034754Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOLAV 2011 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ EMILIO RAMON. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ EMILIO RAMON;ZUGADI LANDA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ… - 02/06/2011#1241745ConstituciónNombramientos
AUTOLAV 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.11. Objeto social: Explotación de auto-lavanderias , instalaciones, reparación y mantenimiento de maquinaria industrial y de lavanderias, así como el comercio mayor y menor y…
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 2011
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.