AUTOPIXEL SOCIEDAD LIMITADA
Hoja Z38172· NIF B99054710
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lou Rincon Oscar
- Former name :
- ARAGONESA AUTOMOVIL RENTING SOCIEDAD LIMITADA
Legal information
Legal information for AUTOPIXEL SOCIEDAD LIMITADA
Activity
AUTOPIXEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 5 July 2012 to 28 May 2015, across 7 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Lou Rincon OscarSince 21/05/2015Administrador Único
Former
- Lou Muñoz JulianCeased on 21/05/2015Administrador Único
- Serrano Frias JavierCeased on 25/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Lou Muñoz Julian100 %
Individual · since 05/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lou Muñoz Julian100 %
Individual · ultimate beneficial owner · since 05/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 4
- NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 4
- Declaración de unipersonalidadPublished 05/07/2012· Registered 25/06/2012· I/A 3
- Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 3
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 3
- Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 3
- Cambio de denominación socialPublished 05/07/2012· Registered 25/06/2012· I/A 3
- Ampliacion del objeto socialPublished 05/07/2012· Registered 25/06/2012· I/A 3
Changes
- 28/05/2015Cambio de denominación social
ARAGONESA AUTOMOVIL RENTING SOCIEDAD LIMITADA→AUTOPIXEL SOCIEDAD LIMITADA
- 05/07/2012Ampliación del objeto social
El comercio al por mayor y menor de todo upo de vehículos terrestres a motor, así como sus recambios y accesorios, incluyendo la separación y mantenimiento, en general, de iodo tipo de vehículos con los que se comercie. Comercialización, venta, alquiler, instalación y mantenimiento de toda clase de.
- 05/07/2012Declaración de unipersonalidad
LOU MUÑOZ JULIAN
- 05/07/2012Modificaciones estatutarias
Timeline (BORME)
- 28/05/2015#3343997Ceses/DimisionesNombramientosCambio de identidad del socio único
AUTOPIXEL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOU RINCON OSCAR. Ceses/Dimisiones. Adm. Unico: LOU MUÑOZ JULIAN. Nombramientos. Adm. Unico: LOU RINCON OSCAR. Datos registrales. T 3216 , F 54, S 8, H Z 38172, I… - 05/07/2012#1803080
Company name: ARAGONESA AUTOMOVIL RENTING SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialARAGONESA AUTOMOVIL RENTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOU MUÑOZ JULIAN. Ceses/Dimisiones. Adm. Solid.: LOU MUÑOZ JULIAN;SERRANO FRIAS JAVIER. Nombramientos. Adm. Unico: LOU MUÑOZ JULIAN. Modificaciones estatutari…
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
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.