AUTOMECANICA VIPER SL
Hoja M113389· NIF B80681307
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerra Calvo Jose Maria
Legal information
Legal information for AUTOMECANICA VIPER SL
Activity
AUTOMECANICA VIPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 7 January 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Guerra Calvo Jose MariaSince 14/07/2015Administrador Único
Former
- Marcelino Ribeiro Sergio MiguelCeased on 29/12/2015Administrador Solidario
- Cortes Vieco JesusCeased on 14/07/2015Administrador Único
- Montero Arce Juan CarlosCeased on 09/03/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Cortes Vieco Jesus100 %
Individual · since 22/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Vieco Jesus100 %
Individual · ultimate beneficial owner · since 22/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 7
- NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 7
- Ceses/DimisionesPublished 23/07/2015· Registered 14/07/2015· I/A 6
- NombramientosPublished 23/07/2015· Registered 14/07/2015· I/A 6
- Declaración de unipersonalidadPublished 22/03/2012· Registered 09/03/2012· I/A 4
- Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 4
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 4
- Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 4
Changes
- 22/03/2012Declaración de unipersonalidad
CORTES VIECO JESUS
- 22/03/2012Modificaciones estatutarias
Timeline (BORME)
- 07/01/2016#10485543Ceses/DimisionesNombramientos
AUTOMECANICA VIPER SL. Ceses/Dimisiones. Adm. Solid.: MARCELINO RIBEIRO SERGIO MIGUEL. Nombramientos. Adm. Unico: GUERRA CALVO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 23/07/2015#3430262Ceses/DimisionesNombramientos
AUTOMECANICA VIPER SL. Ceses/Dimisiones. Adm. Unico: CORTES VIECO JESUS. Nombramientos. Adm. Solid.: GUERRA CALVO JOSE MARIA;MARCELINO RIBEIRO SERGIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 22/03/2012#1652088Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTOMECANICA VIPER SL. Declaración de unipersonalidad. Socio único: CORTES VIECO JESUS. Ceses/Dimisiones. Adm. Mancom.: MONTERO ARCE JUAN CARLOS;CORTES VIECO JESUS. Nombramientos. Adm. Unico: CORTES VIECO JESUS. Modificaciones estatutarias. Cambio de…
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
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 — Mantenimiento y reparación de vehículos de motor — are listed together.