AUTOQUALITY AFRICA SL

Hoja M692988· NIF B88352547

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2019
Director :
Raya Rienda Jose Javier

Legal information

Legal information for AUTOQUALITY AFRICA SL

NIF
Hoja registral
IRUS1000303327964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2019
LocalityMadrid
Register referenceTomo 38999 · Folio 29 · Hoja M692988
StatusVigente

Activity

AUTOQUALITY AFRICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 10 April 2019. The Spanish commercial register has published 5 filings for this company, from 10 April 2019 to 24 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS AUTOMOVILES, ASI COMO DE RECAMBIOS Y ACCESORIOS PARA ELLOS, TAMBIEN TENDRA, COMO OBJETO NO PRINCIAL, EL ALQUILER DE AUTOMOVILES Y VEHICULOS LIGEROS CON Y SIN CONDUCTOR.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AUTOQUALITY AFRICA SLRaya Rienda Jose JavierRaya Rienda Jose Jav…SEGURIDAD DE VOLUMENES SLSEGURIDAD DE VOLUMEN…RENOVE SLRENOVE SLPHARMACEUTICAL MERCATURA SLPHARMACEUTICAL MERCA…CONSULTORES DE FLOTAS ASOCIADOS SLCONSULTORES DE FLOTA…RENTING BROKER SLRENTING BROKER SLV 6 RENOVE SLV 6 RENOVE SLEXCEL COMERCIAL DE AUTOMOVILES MULTIMARCA SLEXCEL COMERCIAL DE A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOQUALITY AFRICA SLRaya Rienda Jose JavierRaya Rienda Jose Jav…

Beneficial owner (UBO)

Raya Rienda Jose Javier100 %

Individual · ultimate beneficial owner · since 10/04/2019

Beneficial owner network map

2 nodes Person Company
AUTOQUALITY AFRICA SLRaya Rienda Jose JavierRaya Rienda Jose Jav…

Registered actos

  1. Modificaciones estatutariasPublished 24/03/2020· Registered 17/03/2020· I/A 2
  2. Cambio de objeto socialPublished 24/03/2020· Registered 17/03/2020· I/A 2
  3. ConstituciónPublished 10/04/2019· Registered 03/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 1
  5. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 24/03/2020Cambio de objeto social

    COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS AUTOMOVILES, ASI COMO DE RECAMBIOS Y ACCESORIOS PARA ELLOS, TAMBIEN TENDRA, COMO OBJETO NO PRINCIAL, EL ALQUILER DE AUTOMOVILES Y VEHICULOS LIGEROS CON Y SIN CONDUCTOR.

  2. 24/03/2020Modificaciones estatutarias
  3. 10/04/2019Declaración de unipersonalidad

    RAYA RIENDA JOSE JAVIER

Capital · events

  1. 10/04/2019Constitución
    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. 24/03/2020#5856365
    Modificaciones estatutariasCambio de objeto social
    AUTOQUALITY AFRICA SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de objeto social. COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS AUTOMOVILES, ASI COMO DE RECAMBIOS Y ACCESORIOS PARA ELLOS, TAMBIEN T
  2. 10/04/2019#5350143
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOQUALITY AFRICA SL. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS AUTOMOVILES, ASI COMO DE RECAMBIOS Y ACCESORIOS PARA ELLOS. Domicilio: C/ CORAZON DE MARIA 25 LOCAL BAJO (MADR

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 2019

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/ CORAZON DE MARIA 25 LOCAL 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.