AUTOMECANICA VIPER SL

Hoja M113389· NIF B80681307

VigenteMadrid
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

NIF
Hoja registral
IRUS1000250775356
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29514 · Folio 213 · Hoja M113389
StatusVigente

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

Former

Directors network map

2 nodes Person Company
AUTOMECANICA VIPER SLGuerra Calvo Jose MariaGuerra Calvo Jose Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMECANICA VIPER SLCortes Vieco JesusCortes Vieco Jesus

Beneficial owner (UBO)

Cortes Vieco Jesus100 %

Individual · ultimate beneficial owner · since 22/03/2012

Beneficial owner network map

2 nodes Person Company
AUTOMECANICA VIPER SLCortes Vieco JesusCortes Vieco Jesus

Registered actos

  1. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 7
  2. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 7
  3. Ceses/DimisionesPublished 23/07/2015· Registered 14/07/2015· I/A 6
  4. NombramientosPublished 23/07/2015· Registered 14/07/2015· I/A 6
  5. Declaración de unipersonalidadPublished 22/03/2012· Registered 09/03/2012· I/A 4
  6. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 4
  7. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 4

Changes

  1. 22/03/2012Declaración de unipersonalidad

    CORTES VIECO JESUS

  2. 22/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2016#10485543
    Ceses/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
  2. 23/07/2015#3430262
    Ceses/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 
  3. 22/03/2012#1652088
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE NAVAS DEL REY, 3, MADRID
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.