AUTOMOTIVA SL

Hoja M465789· NIF B85475317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Theus Borreguero Gema

Legal information

Legal information for AUTOMOTIVA SL

NIF
Hoja registral
IRUS1000282376259
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25844 · Folio 30 · Hoja M465789
StatusVigente

Activity

AUTOMOTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 October 2014 to 6 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Corporate purpose

1.- La prestación de servicios técnicos de ingeniería y de adquisición de datos. 2.- Aquellas actividades relacionadas con la consultoría y formación. 3.- La compra-venta y distribución de material de automoción.- 4.- La compra-venta de automóviles y motocicletas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOMOTIVA SLTheus Borreguero GemaTheus Borreguero GemaKIRELIA MARKET SLKIRELIA MARKET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMOTIVA SLTheus Borreguero GemaTheus Borreguero Gema

Beneficial owner (UBO)

Theus Borreguero Gema100 %

Individual · ultimate beneficial owner · since 16/10/2014

Beneficial owner network map

2 nodes Person Company
AUTOMOTIVA SLTheus Borreguero GemaTheus Borreguero Gema

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2014· Registered 09/10/2014· I/A 2
  2. Ceses/DimisionesPublished 16/10/2014· Registered 09/10/2014· I/A 2
  3. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 16/10/2014· Registered 09/10/2014· I/A 2
  5. Cambio de domicilio socialPublished 16/10/2014· Registered 09/10/2014· I/A 2
  6. Cambio de objeto socialPublished 16/10/2014· Registered 09/10/2014· I/A 2

Changes

  1. 16/10/2014Cambio de domicilio social

    C/ VILLANUEVA 28 1º D (MADRID)

  2. 16/10/2014Cambio de objeto social

    1.- La prestación de servicios técnicos de ingeniería y de adquisición de datos. 2.- Aquellas actividades relacionadas con la consultoría y formación. 3.- La compra-venta y distribución de material de automoción.- 4.- La compra-venta de automóviles y motocicletas.

  3. 16/10/2014Declaración de unipersonalidad

    THEUS BORREGUERO GEMA

  4. 16/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2020#6106360
    AUTOMOTIVA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1ª EN CUANTO AL CIF DE LA SOCIEDAD, SIENDO EL CORRECTO EL NUMERO B85475317. Datos registrales. T 25844 , F 30, S 8, H M 465789, I/A 1 M (29.10.20).
  2. 16/10/2014#3015970
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AUTOMOTIVA SL. Declaración de unipersonalidad. Socio único: THEUS BORREGUERO GEMA. Ceses/Dimisiones. Consejero: GONZALEZ GUGEL IGNACIO;HERNANDEZ GONZALEZ LUIS MANUEL;THEUS BORREGUERO GEMA. Secretario: GONZALEZ GUGEL IGNACIO. Presidente: HERNANDEZ GON…

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 addressC/ VILLANUEVA 28 1º D (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector