AUTOMOVILES CLASS MOTOR SL
Hoja M490867· NIF B85825925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2010
- Director :
- Mateos Moreno Santiago
Legal information
Legal information for AUTOMOVILES CLASS MOTOR SL
Activity
AUTOMOVILES CLASS MOTOR SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). It was incorporated on 19 January 2010. The Spanish commercial register has published 9 filings for this company, from 19 January 2010 to 5 August 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA DE VEHICULOS AUTOMOVILES.
Directors and representatives
Directors
Current
- Mateos Moreno SantiagoSince 05/01/2010Administrador Único
Authorised representatives
Former
- Martinez Garcia CristinaCeased on 28/07/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2016· Registered 28/07/2016· I/A 4
- RevocacionesPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Modificaciones estatutariasPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Cambio de domicilio socialPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 3
- Cambio de domicilio socialPublished 08/03/2013· Registered 01/03/2013· I/A 3
- NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 2
- ConstituciónPublished 19/01/2010· Registered 05/01/2010· I/A 1
- NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 1
Changes
- 05/08/2016Cambio de domicilio social
AVDA QUINTANAR 60 - URBANIZACION EUROVILLAS (NUEVO BAZTAN)
- 05/08/2016Declaración de unipersonalidad
MATEOS MORENO SANTIAGO
- 05/08/2016Modificaciones estatutarias
- 08/03/2013Cambio de domicilio social
C/ RONDA DE MANCHESTER 306 - URBANIZACION EUROVIL (NUEVO BAZTAN)
- 08/03/2013Modificaciones estatutarias
Capital · events
- 19/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/08/2016#3973007Declaración de unipersonalidadRevocacionesModificaciones estatutariasCambio de domicilio social
AUTOMOVILES CLASS MOTOR SL. Declaración de unipersonalidad. Socio único: MATEOS MORENO SANTIAGO. Revocaciones. Apoderado: MARTINEZ GARCIA CRISTINA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Cambio de domici… - 08/03/2013#2167806Modificaciones estatutariasCambio de domicilio social
AUTOMOVILES CLASS MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RONDA DE MANCHESTER 306 - URBANIZACION EUROVIL (NUEVO BAZTAN). Datos registrales. T 27244 , F 179, S 8, H M 490867, I/A… - 19/01/2010#544009Nombramientos
AUTOMOVILES CLASS MOTOR SL. Nombramientos. Apoderado: MARTINEZ GARCIA CRISTINA. Datos registrales. T 27244 , F 178, S 8, H M 490867, I/A 2 ( 5.01.10).
- 19/01/2010#544008ConstituciónNombramientos
AUTOMOVILES CLASS MOTOR SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: LA COMPRAVENTA DE VEHICULOS AUTOMOVILES. Domicilio: AVDA DE LA CONSTITUCION 10 - MODULO E (TORREJON DE ARDOZ). Capital: 3.006,00 Euros. Nombramientos. Adm. Uni…
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 2010
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.