AUTOMOCION MULTIMARCA NOROESTE SL
Hoja M589624· NIF B87124368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 22/10/2014
- Directors :
- Arranz Garcia Francisco Javier, Solis Gonzalez Ruben
Legal information
Legal information for AUTOMOCION MULTIMARCA NOROESTE SL
Activity
AUTOMOCION MULTIMARCA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 22 October 2014. The Spanish commercial register has published 5 filings for this company, from 13 November 2014 to 8 January 2015, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Corporate purpose
CNAE - 45- Venta y reparación de vehículos de motor y motocicletas.
Directors and representatives
Directors
Current
- Arranz Garcia Francisco JavierSince 26/12/2014Administrador Solidario
- Solis Gonzalez RubenSince 26/12/2014Administrador Solidario
Former
- Marin Ramos RafaelCeased on 26/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Marin Ramos Rafael100 %
Individual · since 13/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Ramos Rafael100 %
Individual · ultimate beneficial owner · since 13/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 2
- NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 2
- ConstituciónPublished 13/11/2014· Registered 04/11/2014· I/A 1
- Declaración de unipersonalidadPublished 13/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 1
Changes
- 13/11/2014Declaración de unipersonalidad
MARIN RAMOS RAFAEL
Capital · events
- 13/11/2014ConstituciónInitial capital: 35 000,00 €
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)
- 08/01/2015#10474247Ceses/DimisionesNombramientos
AUTOMOCION MULTIMARCA NOROESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN RAMOS RAFAEL. Nombramientos. Adm. Solid.: ARRANZ GARCIA FRANCISCO JAVIER;SOLIS GONZALEZ RUBEN. Otros conceptos: Cambio del Organo de Admin… - 13/11/2014#3060056ConstituciónDeclaración de unipersonalidadNombramientos
AUTOMOCION MULTIMARCA NOROESTE SL. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: CNAE - 45- Venta y reparación de vehículos de motor y motocicletas. Domicilio: C/ OPALO 9 - POLIGONO P29 (COLLADO VILLALBA). Capital: 35.000,00 Euros. …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.