AUTOS MARTI 2016 SL
Hoja SA16138· NIF B37549920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2016
- Director :
- Sanchez Boyero Maria Del Carmen
Legal information
Legal information for AUTOS MARTI 2016 SL
Activity
AUTOS MARTI 2016 SL is a Sociedad Limitada (SL) with its registered office in Castellanos de Moriscos (Salamanca, Castilla y León). It was incorporated on 8 February 2016. The Spanish commercial register has published 9 filings for this company, from 8 February 2016 to 12 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Actividades de construcción especializada CNAE 43. B) Venta y reparación de vehículos de motor y motocicletas CNAE 45. C) Comercio al por mayor e intermediarios del comercio CNAE 46.
Directors and representatives
Directors
Current
- Sanchez Boyero Maria Del CarmenSince 22/01/2016Administrador Único
Former
- Jimenez Benito Julio TomasCeased on 02/11/2018Administrador Solidario
Authorised representatives
Current
- Sanchez Boyero JoaquinSince 22/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Boyero Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 12/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 6
- NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 6
- Cambio de domicilio socialPublished 12/11/2018· Registered 02/11/2018· I/A 6
- Declaración de unipersonalidadPublished 12/11/2018· Registered 02/11/2018· I/A 5
- NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 4
- RevocacionesPublished 09/03/2018· Registered 02/03/2018· I/A 3
- NombramientosPublished 08/02/2016· Registered 22/01/2016· I/A 2
- ConstituciónPublished 08/02/2016· Registered 22/01/2016· I/A 1
- NombramientosPublished 08/02/2016· Registered 22/01/2016· I/A 1
Changes
- 12/11/2018Cambio de domicilio social
C/ RIA DE CAMARIÑAS 9 (CASTELLANOS DE MORISCOS)
- 12/11/2018Declaración de unipersonalidad
SANCHEZ BOYERO MARIA DEL CARMEN
Capital · events
- 08/02/2016ConstituciónInitial 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)
- 12/11/2018#5122655Ceses/DimisionesNombramientosCambio de domicilio social
AUTOS MARTI 2016 SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BENITO JULIO TOMAS;SANCHEZ BOYERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ BOYERO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 12/11/2018#5122654Declaración de unipersonalidad
AUTOS MARTI 2016 SL. Declaración de unipersonalidad. Socio único: SANCHEZ BOYERO MARIA DEL CARMEN. Datos registrales. T 466 , F 26, S 8, H SA 16138, I/A 5 ( 2.11.18).
- 06/04/2018#4828259Nombramientos
AUTOS MARTI 2016 SL. Nombramientos. Apoderado: SANCHEZ BOYERO JOAQUIN. Datos registrales. T 466 , F 25, S 8, H SA 16138, I/A 4 (28.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/03/2018#4787110Revocaciones
AUTOS MARTI 2016 SL. Revocaciones. Apoderado: SANCHEZ BOYERO JOAQUIN. Datos registrales. T 466 , F 25, S 8, H SA 16138, I/A 3 ( 2.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/02/2016#3704339Nombramientos
AUTOS MARTI 2016 SL. Nombramientos. Apoderado: SANCHEZ BOYERO JOAQUIN. Datos registrales. T 466 , F 24, S 8, H SA 16138, I/A 2 (22.01.16).
- 08/02/2016#3704338ConstituciónNombramientos
AUTOS MARTI 2016 SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: a) Actividades de construcción especializada CNAE 43. B) Venta y reparación de vehículos de motor y motocicletas CNAE 45. C) Comercio al por mayor e intermediarios d…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.