AUTOS OKEY 2035 SL
Hoja CO42932· NIF B67686154
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/11/2021
- Director :
- Vargas Caballero Rafael Jose
Legal information
Legal information for AUTOS OKEY 2035 SL
Activity
AUTOS OKEY 2035 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 5 November 2021. The Spanish commercial register has published 4 filings for this company, from 5 November 2021 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
La sociedad tendrá por objeto: a- La realización de toda clase de actividades referentes a la compraventa, comercialización, distribución, reparación, mantenimiento, exposición, importación, y exportación de toda clase de vehículos, nuevos y usados, tanto automóviles-turismos, como camiones, tractor.
Directors and representatives
Directors
Current
- Vargas Caballero Rafael JoseSince 28/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas Caballero Rafael Jose100 %
Individual · ultimate beneficial owner · since 05/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/11/2021· Registered 28/10/2021· I/A 1
- Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 1
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 1
Changes
- 05/11/2021Declaración de unipersonalidad
VARGAS CABALLERO RAFAEL JOSE
Capital · events
- 05/11/2021ConstituciónInitial capital: 40 000,00 €
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)
- 06/05/2024#8064932Cambio de identidad del socio único
AUTOS OKEY 2035 SL. Sociedad unipersonal. Cambio de identidad del socio único: VARSON GESTION SL. Datos registrales. T 2814 , F 172, S 8, H CO 42932, I/A 2 (25.04.24).
- 05/11/2021#6669221ConstituciónDeclaración de unipersonalidadNombramientos
AUTOS OKEY 2035 SL. Constitución. Comienzo de operaciones: 26.10.21. Objeto social: La sociedad tendrá por objeto: a- La realización de toda clase de actividades referentes a la compraventa, comercialización, distribución, reparación, mantenimiento, …
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 2021
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.