AUTOMAXTER COSTABLANCA SL

Hoja A151388· NIF B54949565

VigenteAlicante
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2016
Directors :
Jenkins Alister Alexander Trevor, Stroud William John, Jenkins Mckay Alister Alexander, Stroud Hill William John

Legal information

Legal information for AUTOMAXTER COSTABLANCA SL

NIF
Hoja registral
IRUS1000170198770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2016
LocalityTorrevieja
Register referenceTomo 3968 · Folio 216 · Hoja A151388
StatusVigente

Activity

AUTOMAXTER COSTABLANCA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 24 August 2016. The Spanish commercial register has published 7 filings for this company, from 24 August 2016 to 6 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La compraventa, comercio al por mayor y menor, importación y exportación, diseño, fabricación, comercio, intermediación, y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automóviles. Su restauración, reparación y mantenimiento post.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTOMAXTER COSTABLANC…Jenkins Alister Alexander TrevorJenkins Alister Alex…Stroud William JohnStroud William JohnJenkins Mckay Alister AlexanderJenkins Mckay Aliste…Stroud Hill William JohnStroud Hill William …ORIHUELA COSTA CARS SLORIHUELA COSTA CARS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMAXTER COSTABLANC…Gil Martinez Abarca Santiago AndresGil Martinez Abarca …

Beneficial owner (UBO)

Gil Martinez Abarca Santiago Andres100 %

Individual · ultimate beneficial owner · since 28/11/2017

Beneficial owner network map

2 nodes Person Company
AUTOMAXTER COSTABLANC…Gil Martinez Abarca Santiago AndresGil Martinez Abarca …

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 3
  2. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 3
  3. Declaración de unipersonalidadPublished 28/11/2017· Registered 20/11/2017· I/A 2
  4. Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 2
  5. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 2
  6. ConstituciónPublished 24/08/2016· Registered 16/08/2016· I/A 1
  7. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 1

Changes

  1. 28/11/2017Declaración de unipersonalidad

    GIL MARTINEZ ABARCA SANTIAGO ANDRES

Capital · events

  1. 24/08/2016Constitución
    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. 06/07/2018#4956081
    Ceses/DimisionesNombramientos
    AUTOMAXTER COSTABLANCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL MARTINEZ ABARCA SANTIAGO ANDRES. Nombramientos. Adm. Solid.: STROUD WILLIAM JOHN;JENKINS ALISTER ALEXANDER TREVOR. Otros conceptos: Cambio del Organ…
  2. 28/11/2017#4636693
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTOMAXTER COSTABLANCA SL. Declaración de unipersonalidad. Socio único: GIL MARTINEZ ABARCA SANTIAGO ANDRES. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VAZQUEZ JOSE LUIS;GIL MARTINEZ ABARCA SANTIAGO ANDRES. Nombramientos. Adm. Unico: GIL MARTINEZ ABARCA …
  3. 24/08/2016#3996345
    ConstituciónNombramientos
    AUTOMAXTER COSTABLANCA SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: La compraventa, comercio al por mayor y menor, importación y exportación, diseño, fabricación, comercio, intermediación, y alquiler no financiero de maquinaria,…

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 addressC/ MARIA HUMILDAD JIMENEZ GARCIA 33 - POLIGONO CAS (TORREVIEJA), Torrevieja, Alicante
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector