AUTORETO SL

Hoja GI52037· NIF B55114037

VigenteGirona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/09/2011
Director :
Sasha Nicolas Otero Montero

Legal information

Legal information for AUTORETO SL

NIF
Hoja registral
IRUS1000216505141
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/09/2011
LocalityCastelló d'Empúries
Register referenceTomo 2838 · Folio 208 · Hoja GI52037
StatusVigente

Activity

AUTORETO SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 September 2011. The Spanish commercial register has published 9 filings for this company, from 20 September 2011 to 18 November 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compra venta de todo tipo de vehículos terrestres. Comercio de todo tipo de embarcaciones y motos de agua. Construcción y promoción de toda clase de inmuebles. Alquiler y subalquiler de apartamentos. Promoción, creación y explotación de restaurantes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AUTORETO SLSasha Nicolas Otero MonteroSasha Nicolas Otero …GRUPO ARMONI EXPANSION H3 SLGRUPO ARMONI EXPANSI…INMOGURU 22 SOCIEDAD LIMITADAINMOGURU 22 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTORETO SLPablo Diego Otero OtonPablo Diego Otero Ot…

Beneficial owner (UBO)

Pablo Diego Otero Oton100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

2 nodes Person Company
AUTORETO SLPablo Diego Otero OtonPablo Diego Otero Ot…

Registered actos

  1. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 4
  2. Ceses/DimisionesPublished 18/11/2020· Registered 10/11/2020· I/A 3
  3. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 3
  4. Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 2
  5. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 2
  6. ConstituciónPublished 20/09/2011· Registered 08/09/2011· I/A 1
  7. Declaración de unipersonalidadPublished 20/09/2011· Registered 08/09/2011· I/A 1
  8. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 1

Changes

  1. 20/09/2011Declaración de unipersonalidad

    PABLO DIEGO OTERO OTON

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 3 010,00 €

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. 18/11/2020#6125084
    Nombramientos
    AUTORETO SL. Nombramientos. Apoderado: ALEJANDRO CARLOS OTERO OTON. Datos registrales. T 2838 , F 208, S 8, H GI 52037, I/A 4 (10.11.20).
  2. 18/11/2020#6125083
    Ceses/DimisionesNombramientos
    AUTORETO SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRO CARLOS OTERO OTON. Nombramientos. Adm. Unico: SASHA NICOLAS OTERO MONTERO. Datos registrales. T 2838 , F 207, S 8, H GI 52037, I/A 3 (10.11.20).
  3. 30/08/2019#5564269
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTORETO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEJANDRO CARLOS OTERO OTON. Ceses/Dimisiones. Adm. Unico: PABLO DIEGO OTERO OTON. Nombramientos. Adm. Unico: ALEJANDRO CARLOS OTERO OTON. Datos registrales. T 2838 , F 207, S 8,…
  4. 20/09/2011#1381763
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTORETO SL. Constitución. Comienzo de operaciones: 26.08.11. Objeto social: Compra venta de todo tipo de vehículos terrestres. Comercio de todo tipo de embarcaciones y motos de agua. Construcción y promoción de toda clase de inmuebles. Alquiler y su…

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/ LLOBREGAT 40-A - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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.

Prospect this sectorAll companies in this sector