AUTOSALON ESTRELLA SL

Hoja M501578· NIF B85961050

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/06/2010
Director :
Magro Lafuente Miguel Angel

Legal information

Legal information for AUTOSALON ESTRELLA SL

NIF
Hoja registral
IRUS1000285434152
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/06/2010
LocalityMadrid
Phone
Register referenceTomo 27832 · Folio 50 · Hoja M501578
StatusVigente

Activity

AUTOSALON ESTRELLA 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 21 June 2010. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 26 March 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA, VENTA Y EXPOSICION DE TODA CLASE DE VEHICULOS TERRESTRES, NUEVOS O USADOS, ASI COMO LA REPARACION, REVISION Y MANTENIMIENTO DE LOS MISMOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AUTOSALON ESTRELLA SLMagro Lafuente Miguel AngelMagro Lafuente Migue…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 6
  2. Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 5
  3. RevocacionesPublished 01/07/2014· Registered 24/06/2014· I/A 4
  4. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 3
  5. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 3
  6. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 3
  7. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 2
  8. ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
  9. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 07/12/2016Cambio de domicilio social

    C/ PUERTO RICO - LAS MATAS - 63 (MADRID)

  2. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 21/06/2010Constitución
    Initial capital: 3 100,00 €

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. 26/03/2018#4811826
    Ceses/Dimisiones
    AUTOSALON ESTRELLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BERLINCHES ALBERTO. Datos registrales. T 27832 , F 50, S 8, H M 501578, I/A 6 (16.03.18).
  2. 07/12/2016#4142286
    Cambio de domicilio social
    AUTOSALON ESTRELLA SL. Cambio de domicilio social. C/ PUERTO RICO - LAS MATAS - 63 (MADRID). Datos registrales. T 27832 , F 50, S 8, H M 501578, I/A 5 (28.11.16).
  3. 01/07/2014#2871901
    Revocaciones
    AUTOSALON ESTRELLA SL. Revocaciones. Apoderado: GONZALEZ LUCAS ANGEL LUIS. Datos registrales. T 27832 , F 50, S 8, H M 501578, I/A 4 (24.06.14).
  4. 26/06/2014#2866650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSALON ESTRELLA SL. Ceses/Dimisiones. Adm. Mancom.: MAGRO LAFUENTE MIGUEL ANGEL;GARCIA BERLINCHES ALBERTO. Nombramientos. Adm. Solid.: MAGRO LAFUENTE MIGUEL ANGEL;GARCIA BERLINCHES ALBERTO. Modificaciones estatutarias. Cambio del Organo de Adminis…
  5. 21/06/2010#771325
    Nombramientos
    AUTOSALON ESTRELLA SL. Nombramientos. Apoderado: GONZALEZ LUCAS ANGEL LUIS. Datos registrales. T 27832 , F 48, S 8, H M 501578, I/A 2 ( 8.06.10).
  6. 21/06/2010#771324
    ConstituciónNombramientos
    AUTOSALON ESTRELLA SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: LA COMPRA, VENTA Y EXPOSICION DE TODA CLASE DE VEHICULOS TERRESTRES, NUEVOS O USADOS, ASI COMO LA REPARACION, REVISION Y MANTENIMIENTO DE LOS MISMOS... Domicilio: …

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 2010

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/ PUERTO RICO - LAS MATAS - 63 (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