AUTOPARTS-EXPRESS24 SL

Hoja BU14171· NIF B09527003

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2011
Director :
Martinez Martin Diego

Legal information

Legal information for AUTOPARTS-EXPRESS24 SL

NIF
Hoja registral
IRUS1000050988873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2011
LocalityBurgos
Phone
Register referenceTomo 637 · Folio 191 · Hoja BU14171
StatusVigente

Activity

AUTOPARTS-EXPRESS24 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 7 July 2011. The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 2 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6039

Corporate purpose

Comercialización por venta a distancia, vía Internet o comercio elecrónicode piezas, respuestos y accesorios de vehículos, artículos electrodomésticos y electrónicos, artículos de joyería y bisutería, así como el comercio al por menor de artículos deportivos, de construcción, juguetes y vestidos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AUTOPARTS-EXPRESS24 SLMartinez Martin DiegoMartinez Martin DiegoCOLLIDX AI TECH HOLDING S.LCOLLIDX AI TECH HOLD…CALM AND RELAX SLCALM AND RELAX SLMARTINEZ BRAVO-3 SLMARTINEZ BRAVO-3 SL

Registered actos

  1. Modificaciones estatutariasPublished 02/02/2015· Registered 27/01/2015· I/A 3
  2. Ceses/DimisionesPublished 30/01/2012· Registered 19/01/2012· I/A 2
  3. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 2
  4. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  5. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 02/02/2015Modificaciones estatutarias

Capital · events

  1. 07/07/2011Constitución
    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. 02/02/2015#3169553
    Modificaciones estatutarias
    AUTOPARTS-EXPRESS24 SL. Modificaciones estatutarias. 11bis. - Fijación de retribución a los Administradores.. Datos registrales. T 637, L 428, F 191, S 8, H BU 14171, I/A 3 (27.01.15).
  2. 30/01/2012#1562226
    Ceses/DimisionesNombramientos
    AUTOPARTS-EXPRESS24 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTIN ALVARO. Nombramientos. Adm. Unico: MARTINEZ MARTIN DIEGO. Datos registrales. T 637, L 428, F 190, S 8, H BU 14171, I/A 2 (19.01.12).
  3. 07/07/2011#1291216
    ConstituciónNombramientos
    AUTOPARTS-EXPRESS24 SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Comercialización por venta a distancia, vía Internet o comercio elecrónicode piezas, respuestos y accesorios de vehículos, artículos electrodomésticos y electrónic…

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 2011

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/ ARLANZON 41 4 B (BURGOS), Burgos
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 6039 — are listed together.

Prospect this sectorAll companies in this sector