AUTOMOTION POWER M5 SL

Hoja M756869· NIF B67782219

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2021
Director :
Bongioi George

Legal information

Legal information for AUTOMOTION POWER M5 SL

NIF
Hoja registral
IRUS1000309409258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2021
LocalityMejorada del Campo
Register referenceTomo 42804 · Folio 181 · Hoja M756869
StatusVigente

Activity

AUTOMOTION POWER M5 SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 December 2021. The Spanish commercial register has published 7 filings for this company, from 27 December 2021 to 16 June 2023, across 6 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

El comercio al por menor es de automóviles y vehículos de motor ligeros. El comercio de piezas, repuestos, componentes y lubricantes para turismos, motos y vehículos terrestres ligeros. La reparación y mantenimiento de turismos y vehículos terrestres ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMOTION POWER M5 SLBongioi GeorgeBongioi George

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMOTION POWER M5 SLCezar Muti CostelCezar Muti CostelAUTOMOTION POWER RICARDO SLAUTOMOTION POWER RIC…

Beneficial owner (UBO)

Cezar Muti Costel100 %

Individual · ultimate beneficial owner · since 27/12/2021

Beneficial owner network map

3 nodes Person Company
AUTOMOTION POWER M5 SLCezar Muti CostelCezar Muti CostelAUTOMOTION POWER RICARDO SLAUTOMOTION POWER RIC…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2023· Registered 11/06/2023· I/A 2
  2. NombramientosPublished 16/06/2023· Registered 11/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 16/06/2023· Registered 11/06/2023· I/A 2
  4. ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 1
  6. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 16/06/2023Cambio de domicilio social

    C/ PORTUGAL NUMERO 4 (MEJORADA DEL CAMPO)

  2. 27/12/2021Declaración de unipersonalidad

    CEZAR MUTI COSTEL

Capital · events

  1. 27/12/2021Constitución
    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. 16/06/2023#7582823
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AUTOMOTION POWER M5 SL. Sociedad unipersonal. Cambio de identidad del socio único: BONGIOI GEORGE. Ceses/Dimisiones. Adm. Unico: CEZAR MUTI COSTEL. Nombramientos. Adm. Unico: BONGIOI GEORGE. Cambio de domicilio social. C/ PORTUGAL NUMERO 4 (MEJORADA …
  2. 27/12/2021#6744653
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMOTION POWER M5 SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: El comercio al por menor es de automóviles y vehículos de motor ligeros. El comercio de piezas, repuestos, componentes y lubricantes para turismos, motos y vehícu…

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 2021

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/ PORTUGAL NUMERO 4 (MEJORADA DEL CAMPO), Mejorada del Campo, 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.

Prospect this sectorAll companies in this sector