AUTONAVARRA MOTOR SL

Hoja NA29346· NIF B71017362

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
11/09/2009
Directors :
Albillos Sanchez Alberto, Lerga Lorente Sonia

Legal information

Legal information for AUTONAVARRA MOTOR SL

NIF
Hoja registral
IRUS1000202139240
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date11/09/2009
LocalityBerrioplano/Berriobeiti
Register referenceTomo 1476 · Folio 175 · Hoja NA29346
StatusVigente

Activity

AUTONAVARRA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). It was incorporated on 11 September 2009. The Spanish commercial register has published 5 filings for this company, from 11 September 2009 to 16 April 2010, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

Objeto.- La Sociedad tiene por objeto la compra y venta de vehículos a motor; la explotación de la actividad de taller de reparación y mantenimiento de los mismos; la compra y venta de bienes y productos para dichos vehículos. Quedan excluidas del objeto social las actividades sujetas a normativa específica. Si alguna de las actividades incluidas en el objeto social estuvi.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTONAVARRA MOTOR SLAlbillos Sanchez AlbertoAlbillos Sanchez Alb…Lerga Lorente SoniaLerga Lorente SoniaFINDEARALAR SLFINDEARALAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTONAVARRA MOTOR SLLerga Lorente, SoniaLerga Lorente, Sonia

Beneficial owner (UBO)

Lerga Lorente, Sonia100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

2 nodes Person Company
AUTONAVARRA MOTOR SLLerga Lorente, SoniaLerga Lorente, Sonia

Registered actos

  1. ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 00001
  2. Declaración de unipersonalidadPublished 11/09/2009· Registered 02/09/2009· I/A 00001
  3. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 00001

Changes

  1. 11/09/2009Declaración de unipersonalidad

    LERGA LORENTE, SONIA

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 3 008,00 €

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. 16/04/2010#678372
    AUTONAVARRA MOTOR SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 14º.- Los acuerdos de la Junta General requerirán el voto favorable del ochenta y cinco por ciento de los votos correspondientes a las participaciones en que se divide e…
  2. 09/02/2010#581156
    AUTONAVARRA MOTOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1476 , F 175, S 8, H NA029346, I/A00002 (29.01.10).
  3. 11/09/2009#382470
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTONAVARRA MOTOR SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: Objeto.- La Sociedad tiene por objeto la compra y venta de vehículos a motor; la explotación de la actividad de taller de reparación y mantenimiento de los mismos; …

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 2009

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 addressBARRIO ORONSOSPE, 12B, AIZOAIN (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province