AUTOMOCION 1972 SL

Hoja M719044· NIF B88631627

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2020
Director :
Machota Muñoz Gema

Legal information

Legal information for AUTOMOCION 1972 SL

NIF
Hoja registral
IRUS1000305680263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40503 · Folio 194 · Hoja M719044
StatusVigente

Activity

AUTOMOCION 1972 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 24 June 2020. The Spanish commercial register has published 5 filings for this company, from 24 June 2020 to 27 June 2022, across 4 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 AUTOMOVILES NUEVOS Y USADOS; EL ALQUILER DE AUTOMOVILES; LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
AUTOMOCION 1972 SLMachota Muñoz GemaMachota Muñoz GemaCLAUMAR AUTOMOCION SLCLAUMAR AUTOMOCION SLASADOR DE POLLOS LOS PAU SLASADOR DE POLLOS LOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMOCION 1972 SLMachota Muñoz GemaMachota Muñoz Gema

Beneficial owner (UBO)

Machota Muñoz Gema100 %

Individual · ultimate beneficial owner · since 24/06/2020

Beneficial owner network map

2 nodes Person Company
AUTOMOCION 1972 SLMachota Muñoz GemaMachota Muñoz Gema

Registered actos

  1. RevocacionesPublished 27/06/2022· Registered 20/06/2022· I/A 3
  2. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  3. ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2020· Registered 17/06/2020· I/A 1
  5. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 24/06/2020Declaración de unipersonalidad

    MACHOTA MUÑOZ GEMA

Capital · events

  1. 24/06/2020Constitución
    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. 27/06/2022#7045114
    Revocaciones
    AUTOMOCION 1972 SL. Revocaciones. Apoderado: ALMARCHA ALCOLEA JOSE MANUEL. Datos registrales. T 40503 , F 194, S 8, H M 719044, I/A 3 (20.06.22).
  2. 22/07/2021#6537789
    Nombramientos
    AUTOMOCION 1972 SL. Nombramientos. Apoderado: ALMARCHA ALCOLEA JOSE MANUEL. Datos registrales. T 40503 , F 193, S 8, H M 719044, I/A 2 (15.07.21).
  3. 24/06/2020#5917820
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMOCION 1972 SL. Constitución. Comienzo de operaciones: 30.04.20. Objeto social: VENTA DE AUTOMOVILES NUEVOS Y USADOS; EL ALQUILER DE AUTOMOVILES; LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO. Domicilio: C/ MO

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 2020

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/ MONACO 19 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.