AUTOSHOP MADRID SL
Hoja M297987· NIF B83234922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Ortega Jose Ramon
Legal information
Legal information for AUTOSHOP MADRID SL
Activity
AUTOSHOP MADRID SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 24 October 2017, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Hernandez Ortega Jose RamonSince 03/07/2017Administrador Único
Former
- Hernandez Garcia JoaquinCeased on 17/04/2017Administrador Único
Authorised representatives
Current
- Hernandez Ortega AlfonsoSince 18/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Ortega Jose Ramon100 %
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 5
- Declaración de unipersonalidadPublished 10/07/2017· Registered 03/07/2017· I/A 4
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 4
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 3
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
Changes
- 24/10/2017Cambio de domicilio social
C/ HUERTAS DE ABAJO 2 (PARACUELLOS DE JARAMA)
- 10/07/2017Declaración de unipersonalidad
HERNANDEZ ORTEGA JOSE RAMON
Timeline (BORME)
- 24/10/2017#4588043Cambio de domicilio social
AUTOSHOP MADRID SL. Cambio de domicilio social. C/ HUERTAS DE ABAJO 2 (PARACUELLOS DE JARAMA). Datos registrales. T 17368 , F 161, S 8, H M 297987, I/A 5 (16.10.17).
- 10/07/2017#4454669Declaración de unipersonalidadNombramientos
AUTOSHOP MADRID SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ORTEGA JOSE RAMON. Nombramientos. Adm. Unico: HERNANDEZ ORTEGA JOSE RAMON. Datos registrales. T 17368 , F 161, S 8, H M 297987, I/A 4 ( 3.07.17).
- 25/04/2017#4348738Ceses/Dimisiones
AUTOSHOP MADRID SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA JOAQUIN. Datos registrales. T 17368 , F 160, S 8, H M 297987, I/A 3 (17.04.17).
- 26/03/2015#3255117Nombramientos
AUTOSHOP MADRID SL. Nombramientos. Apoderado: HERNANDEZ ORTEGA ALFONSO. Datos registrales. T 17368 , F 160, S 8, H M 297987, I/A 2 (18.03.15).
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
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 — CNAE 9531 — are listed together.