AUTOS MADRID 24 SL

Hoja M610748· NIF B87386314

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2015
Director :
Vulcu Ioan

Legal information

Legal information for AUTOS MADRID 24 SL

NIF
Hoja registral
IRUS1000295364161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2015
LocalityMadrid
Register referenceTomo 33937 · Folio 115 · Hoja M610748
StatusVigente

Activity

AUTOS MADRID 24 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 3 November 2015. The Spanish commercial register has published 9 filings for this company, from 3 November 2015 to 1 September 2020, across 6 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

Compraventa de automóviles, incluida su importación y exportación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOS MADRID 24 SLVulcu IoanVulcu IoanSOLUCIONES VULCU SLSOLUCIONES VULCU SL

Cap table · shareholdings

  • Cramarciuc Ana100 %

    Individual · since 03/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUTOS MADRID 24 SLCramarciuc AnaCramarciuc Ana

Beneficial owner (UBO)

Cramarciuc Ana100 %

Individual · ultimate beneficial owner · since 03/11/2015

Beneficial owner network map

2 nodes Person Company
AUTOS MADRID 24 SLCramarciuc AnaCramarciuc Ana

Registered actos

  1. Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 4
  2. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 4
  3. Cambio de domicilio socialPublished 01/09/2020· Registered 25/08/2020· I/A 4
  4. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 3
  5. NombramientosPublished 20/01/2016· Registered 08/01/2016· I/A 2
  6. ConstituciónPublished 03/11/2015· Registered 27/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 1
  8. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 1

Changes

  1. 01/09/2020Cambio de domicilio social

    C/ SAN CESAREO 71 - 2º A (MADRID)

  2. 03/11/2015Declaración de unipersonalidad

    CRAMARCIUC ANA

Capital · events

  1. 03/11/2015Constitución
    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. 01/09/2020#6016447
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AUTOS MADRID 24 SL. Sociedad unipersonal. Cambio de identidad del socio único: VULCU IOAN. Ceses/Dimisiones. Adm. Unico: CRAMARCIUC ANA. Nombramientos. Adm. Unico: VULCU IOAN. Cambio de domicilio social. C/ SAN CESAREO 71 - 2º A (MADRID). Datos regis…
  2. 06/02/2017#4230035
    Nombramientos
    AUTOS MADRID 24 SL. Nombramientos. Apoderado: BOGDAN MIHAI MUNTEANU. Datos registrales. T 33937 , F 114, S 8, H M 610748, I/A 3 (26.01.17).
  3. 20/01/2016#3670466
    Nombramientos
    AUTOS MADRID 24 SL. Nombramientos. Apo.Sol.: HOARA FLORIN;MUNTEANJ BOGDAN MIHAI. Datos registrales. T 33937 , F 114, S 8, H M 610748, I/A 2 ( 8.01.16).
  4. 03/11/2015#3568379
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS MADRID 24 SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: Compraventa de automóviles, incluida su importación y exportación. Domicilio: C/ TORNEROS 22 - POLIGONO INDUSTRIAL VALDEFUENTES (ARROYOMOLINOS). Capital: 3.000,00 Euro…

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 2015

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/ SAN CESAREO 71 - 2º A (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