AUTOPART 66 SL

Hoja M547726· NIF B86563483

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2012
Director :
Radek Marcin

Legal information

Legal information for AUTOPART 66 SL

NIF
Hoja registral
IRUS1000289527989
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2012
LocalityMadrid
Register referenceTomo 30432 · Folio 74 · Hoja M547726
StatusVigente

Activity

AUTOPART 66 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 20 November 2012. The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 15 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

EL COMERCIO DE VEHICULOS Y SUS PIEZAS Y RECAMBIOS...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AUTOPART 66 SLRadek MarcinRadek MarcinDROGO DISEÑO ARTISTICO S.LDROGO DISEÑO ARTISTI…EUROPEAN AUTOMOTRIZ SERVICES GROUP SOCIEDAD LIMITADAEUROPEAN AUTOMOTRIZ …CONSTRUCCION EXPERTA TRADICIONAL KOGARASHI SLCONSTRUCCION EXPERTA…SPRINT GRUAS RADEK SLSPRINT GRUAS RADEK SLDISEÑO Y COMPOSICION SATENUR SLDISEÑO Y COMPOSICION…GROWLY ARTE Y PINTURA SLGROWLY ARTE Y PINTUR…MARCIN & RADEK AUTOMOTRIZ SERVICES SLMARCIN & RADEK AUTOM…

Cap table · shareholdings

  • Radek Marcin100 %

    Individual · since 15/04/2013 · socio único (BORME)

Shareholders network map

7 nodes Person Company
AUTOPART 66 SLRadek MarcinRadek MarcinEUROPEAN AUTOMOTRIZ SERVICES GROUP SOCIEDAD LIMITADAEUROPEAN AUTOMOTRIZ …CONSTRUCCION EXPERTA TRADICIONAL KOGARASHI SLCONSTRUCCION EXPERTA…DISEÑO Y COMPOSICION SATENUR SLDISEÑO Y COMPOSICION…MARCIN & RADEK AUTOMOTRIZ SERVICES SLMARCIN & RADEK AUTOM…SPRINT GRUAS RADEK SLSPRINT GRUAS RADEK SL

Beneficial owner (UBO)

Radek Marcin100 %

Individual · ultimate beneficial owner · since 15/04/2013

Beneficial owner network map

7 nodes Person Company
AUTOPART 66 SLRadek MarcinRadek MarcinEUROPEAN AUTOMOTRIZ SERVICES GROUP SOCIEDAD LIMITADAEUROPEAN AUTOMOTRIZ …CONSTRUCCION EXPERTA TRADICIONAL KOGARASHI SLCONSTRUCCION EXPERTA…DISEÑO Y COMPOSICION SATENUR SLDISEÑO Y COMPOSICION…MARCIN & RADEK AUTOMOTRIZ SERVICES SLMARCIN & RADEK AUTOM…SPRINT GRUAS RADEK SLSPRINT GRUAS RADEK SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2013· Registered 05/04/2013· I/A 2
  2. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 2
  3. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 2
  5. ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1

Changes

  1. 15/04/2013Declaración de unipersonalidad

    RADEK MARCIN

  2. 15/04/2013Modificaciones estatutarias

Capital · events

  1. 20/11/2012Constitución
    Initial 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)

  1. 15/04/2013#2227063
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOPART 66 SL. Declaración de unipersonalidad. Socio único: RADEK MARCIN. Ceses/Dimisiones. Adm. Mancom.: CESPEDES PASTOR ALBERTO;DEL MORAL LOPEZ ENRIQUE LUIS;RADEK MARCIN. Nombramientos. Adm. Unico: RADEK MARCIN. Modificaciones estatutarias. Cambio…
  2. 20/11/2012#1991099
    ConstituciónNombramientos
    AUTOPART 66 SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: EL COMERCIO DE VEHICULOS Y SUS PIEZAS Y RECAMBIOS... Domicilio: C/ SANCHO DAVILA 7 BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CESPEDES PASTOR ALB…

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 2012

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/ SANCHO DAVILA 7 BAJO (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector