AUTOS ALBAMEX SL

Hoja M713332· NIF B88570775

Struck off · 04/10/2022Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2020

Legal information

Legal information for AUTOS ALBAMEX SL

NIF
Hoja registral
IRUS1000305153870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2020
LocalityMadrid
Register referenceTomo 40140 · Folio 102 · Hoja M713332
StatusLiquidada

Activity

AUTOS ALBAMEX 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 13 February 2020. The Spanish commercial register has published 8 filings for this company, from 13 February 2020 to 4 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra venta de vehículos y el mantenimiento y reparación de vehículos a motor.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUTOS ALBAMEX SLCabrera Vazquez LiliaCabrera Vazquez Lilia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOS ALBAMEX SLCabrera Vazquez LiliaCabrera Vazquez Lilia

Beneficial owner (UBO)

Cabrera Vazquez Lilia100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
AUTOS ALBAMEX SLCabrera Vazquez LiliaCabrera Vazquez Lilia

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 3
  2. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 3
  3. DisoluciónPublished 04/10/2022· Registered 27/09/2022· I/A 3
  4. ExtinciónPublished 04/10/2022· Registered 27/09/2022· I/A 3
  5. Ampliacion del objeto socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
  6. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 1
  8. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 04/10/2022Disolución
  2. 04/10/2022Extinción
  3. 03/08/2020Ampliación del objeto social

    la. Ampliar el objeto de la Sociedad, añadiendo, a las actividades anteriores, las siguientes: - Transporte de mercancías por carretera (CNAE 4941) - Paquetería, otras actividades postales y de correos (CNAE 5320) Y como consecuencia de la ampliación del objeto social, modificar el art. 2. de los E.

  4. 13/02/2020Declaración de unipersonalidad

    CABRERA VAZQUEZ LILIA

Capital · events

  1. 13/02/2020Constitución
    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. 04/10/2022#7182056
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOS ALBAMEX SL. Ceses/Dimisiones. Adm. Unico: CABRERA VAZQUEZ LILIA. Nombramientos. Liquidador: CABRERA VAZQUEZ LILIA. Disolución. Voluntaria. Extinción. Datos registrales. T 40140 , F 102, S 8, H M 713332, I/A 3 (27.09.22).
  2. 03/08/2020#5976837
    Ampliacion del objeto social
    AUTOS ALBAMEX SL. Ampliacion del objeto social. la. Ampliar el objeto de la Sociedad, añadiendo, a las actividades anteriores, las siguientes: - Transporte de mercancías por carretera (CNAE 4941) - Paquetería, otras actividades postales y de correos …
  3. 13/02/2020#5793111
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS ALBAMEX SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La compra venta de vehículos y el mantenimiento y reparación de vehículos a motor. Domicilio: C/ MANTUANO 11 - LOCAL B (MADRID). Capital: 3.000,00 Euros. Declaración de…

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 2020

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/ MANTUANO 11 - LOCAL B (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.

Prospect this sectorAll companies in this sector