AUTOMOTOR Y VENTAS SL

Hoja M245776· NIF B82445578

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
683 000,50 €
Director :
Matarranz Castro Antonio

Legal information

Legal information for AUTOMOTOR Y VENTAS SL

NIF
Hoja registral
IRUS1000263631658
Legal formSociedad Limitada (SL)
Share capital683 000,50 €
LocalityMadrid
Phone
Register referenceTomo 14790 · Folio 74 · Hoja M245776
StatusVigente

Activity

AUTOMOTOR Y VENTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 23 March 2020, across 5 distinct types of filing. Its registered share capital is 683 000,50 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AUTOMOTOR Y VENTAS SLMatarranz Castro AntonioMatarranz Castro Ant…MATARRANZ Y CASTRO SLMATARRANZ Y CASTRO SLSENSACAR SLSENSACAR SL

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2020· Registered 16/03/2020· I/A 12
  2. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 11
  3. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 11
  4. RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 10
  5. Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 9
  6. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 9
  7. Ampliación de capitalPublished 01/04/2011· Registered 23/03/2011· I/A 8
  8. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 7
  9. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 7
  10. Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 6
  11. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 6
  12. Ampliación de capitalPublished 27/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 23/03/2020Modificaciones estatutarias

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 683 000,50 € (+180 005,51 €)
  2. 27/03/2009Ampliación de capital
    Resulting capital: 502 994,99 € (+499 989,93 €)

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. 23/03/2020#5854696
    Modificaciones estatutarias
    AUTOMOTOR Y VENTAS SL. Modificaciones estatutarias. Modificado el artículo 25.- Retribución de los administradores. Datos registrales. T 14790 , F 74, S 8, H M 245776, I/A 12 (16.03.20).
  2. 25/01/2016#3678432
    Ceses/DimisionesNombramientos
    AUTOMOTOR Y VENTAS SL. Ceses/Dimisiones. Adm. Unico: CASTRO DE HAGO ROCIO. Nombramientos. Adm. Unico: MATARRANZ CASTRO ANTONIO. Datos registrales. T 14790 , F 74, S 8, H M 245776, I/A 11 (18.01.16).
  3. 20/06/2013#2334319
    Revocaciones
    AUTOMOTOR Y VENTAS SL. Revocaciones. Apo.Sol.: MATARRANZ CASTRO OSCAR;MATARRANZ CASTRO ROCIO. Datos registrales. T 14790 , F 74, S 8, H M 245776, I/A 10 (12.06.13).
  4. 23/10/2012#1947500
    Ceses/DimisionesNombramientos
    AUTOMOTOR Y VENTAS SL. Ceses/Dimisiones. Adm. Unico: MATARRANZ CASTRO ANTONIO. Nombramientos. Adm. Unico: CASTRO DE HAGO ROCIO. Datos registrales. T 14790 , F 73, S 8, H M 245776, I/A 9 (10.10.12).
  5. 01/04/2011#1152020
    Ampliación de capital
    AUTOMOTOR Y VENTAS SL. Ampliación de capital. Capital: 180.005,51 Euros. Resultante Suscrito: 683.000,50 Euros. Datos registrales. T 14790 , F 73, S 8, H M 245776, I/A 8 (23.03.11).
  6. 29/01/2010#564662
    Ceses/DimisionesNombramientos
    AUTOMOTOR Y VENTAS SL. Ceses/Dimisiones. Adm. Unico: MATARRANZ USED ANTONIO. Nombramientos. Adm. Unico: MATARRANZ CASTRO ANTONIO. Datos registrales. T 14790 , F 73, S 8, H M 245776, I/A 7 (19.01.10).
  7. 23/06/2009#272959
    Ceses/DimisionesNombramientos
    AUTOMOTOR Y VENTAS SL. Ceses/Dimisiones. Adm. Unico: CASTRO DE HAGO ROCIO. Nombramientos. Adm. Unico: MATARRANZ USED ANTONIO. Datos registrales. T 14790 , F 73, S 8, H M 245776, I/A 6 (10.06.09).
  8. 27/03/2009#141756
    Ampliación de capital
    AUTOMOTOR Y VENTAS SL. Ampliación de capital. Capital: 499.989,93 Euros. Resultante Suscrito: 502.994,99 Euros. Datos registrales. T 14790 , F 72, S 8, H M 245776, I/A 5 (17.03.09).

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 VALENTIN BEATO, NUMERO 8, 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 9531 — are listed together.

Prospect this sectorAll companies in this sector