AUTOS RAFAEL ROXOS SL

Hoja SC51074· NIF B02864387

VigenteA Coruña
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2021
Director :
Jimenez Ferreruela Adolfo Isaac

Legal information

Legal information for AUTOS RAFAEL ROXOS SL

NIF
Hoja registral
IRUS1000127961881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2021
Register referenceTomo 395 · Folio 181 · Hoja SC51074
StatusVigente

Activity

AUTOS RAFAEL ROXOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 24 February 2021. The Spanish commercial register has published 8 filings for this company, from 24 February 2021 to 22 September 2023, across 7 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

ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Comercio al por menor de vehículos. La actividad principal de la sociedad se encuentra incluida en el código 45.11, del C.N.A.E.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOS RAFAEL ROXOS SLJimenez Ferreruela Adolfo IsaacJimenez Ferreruela A…SHOPPING CENTRO A GRELA CORUÑA S.L.SHOPPING CENTRO A GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOS RAFAEL ROXOS SLJimenez Ferreruela AntonioJimenez Ferreruela A…

Beneficial owner (UBO)

Jimenez Ferreruela Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
AUTOS RAFAEL ROXOS SLJimenez Ferreruela AntonioJimenez Ferreruela A…

Registered actos

  1. Modificaciones estatutariasPublished 22/09/2023· Registered 14/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 22/09/2023· Registered 14/09/2023· I/A 3
  3. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 2
  4. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 2
  5. ConstituciónPublished 24/02/2021· Registered 16/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2021· Registered 16/02/2021· I/A 1
  7. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 1

Changes

  1. 22/09/2023Cambio de domicilio social

    C/ DO AGRO DO MEDIO 11 6 DH - MILLADOIRO (AMES)

  2. 22/09/2023Modificaciones estatutarias
  3. 24/02/2021Declaración de unipersonalidad

    JIMENEZ FERRERUELA ANTONIO

Capital · events

  1. 24/02/2021Constitución
    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. 22/09/2023#7718938
    Modificaciones estatutariasCambio de domicilio social
    AUTOS RAFAEL ROXOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- DOMICILIO.- El domicilio de la sociedad se establece en Rúa do Agro do Medio, Nº 11, 6º Derecha, Milladoiro, CP. 15895, municipio…
  2. 26/05/2022#6983559
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTOS RAFAEL ROXOS SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ FERRERUELA ADOLFO ISAAC. Ceses/Dimisiones. Adm. Unico: JIMENEZ FERRERUELA ANTONIO. Nombramientos. Adm. Unico: JIMENEZ FERRERUELA AD…
  3. 24/02/2021#6275668
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS RAFAEL ROXOS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.11.20. Objeto social: ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Comercio al por menor de vehículos. La actividad principal de la sociedad se encu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DO AGRO DO MEDIO 11 6 DH - MILLADOIRO (AMES), A Coruña
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