AUTOMOVILES GEMBEA SL
Hoja M646656· NIF B87823928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2017
- Director :
- Cirpaciu Lenuta
Legal information
Legal information for AUTOMOVILES GEMBEA SL
Activity
AUTOMOVILES GEMBEA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 25 May 2017. The Spanish commercial register has published 4 filings for this company, from 25 May 2017 to 26 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa y reparación de toda clase de vehículos, accesorios y piezas de recambio.
Directors and representatives
Directors
Current
- Cirpaciu LenutaSince 18/05/2017Administrador Único
Authorised representatives
Current
- Cirpaci DavidSince 18/05/2017Apoderado
Directors network map
Cap table · shareholdings
- Cirpaciu Lenuta100 %
Individual · since 25/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cirpaciu Lenuta100 %
Individual · ultimate beneficial owner · since 25/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 2
- ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
- Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1
Changes
- 25/05/2017Declaración de unipersonalidad
CIRPACIU LENUTA
Capital · events
- 25/05/2017ConstituciónInitial 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)
- 26/05/2017#4391806Nombramientos
AUTOMOVILES GEMBEA SL. Nombramientos. Apoderado: CIRPACI DAVID. Datos registrales. T 35991 , F 21, S 8, H M 646656, I/A 2 (18.05.17).
- 25/05/2017#4389543ConstituciónDeclaración de unipersonalidadNombramientos
AUTOMOVILES GEMBEA SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: La compraventa y reparación de toda clase de vehículos, accesorios y piezas de recambio. Domicilio: AVDA DE LAS AMERICAS, 7, (COSLADA). Capital: 3.000,00 Euros. Dec…
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 2017
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.