AUTOSOILUX SL
Hoja M670418· NIF B88097563
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2018
- Director :
- Rodriguez Menchero Miguel Angel
Legal information
Legal information for AUTOSOILUX SL
Activity
AUTOSOILUX 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 11 May 2018. The Spanish commercial register has published 5 filings for this company, from 11 May 2018 to 10 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Rodriguez Menchero Miguel AngelSince 03/07/2019Administrador Único
Former
- Gonzalez Gonzalez JuanCeased on 03/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 2
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 2
- ConstituciónPublished 11/05/2018· Registered 04/05/2018· I/A 1
- Declaración de unipersonalidadPublished 11/05/2018· Registered 04/05/2018· I/A 1
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 1
Changes
- 11/05/2018Declaración de unipersonalidad
GONZALEZ GONZALEZ JUAN
Capital · events
- 11/05/2018ConstituciónInitial 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)
- 10/07/2019#5485869Ceses/DimisionesNombramientos
AUTOSOILUX SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Nombramientos. Adm. Unico: RODRIGUEZ MENCHERO MIGUEL ANGEL. Datos registrales. T 37622 , F 112, S 8, H M 670418, I/A 2 ( 3.07.19).
- 11/05/2018#4876530ConstituciónDeclaración de unipersonalidadNombramientos
AUTOSOILUX SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ ARQUITECTURA 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ GON…
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 2018
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 automóviles y vehículos de motor ligeros — are listed together.