AUTOSUR 2014 SL

Hoja M595548· NIF B87206538

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2015

Legal information

Legal information for AUTOSUR 2014 SL

NIF
Hoja registral
IRUS1000294115760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2015
LocalityNavas del Rey
Register referenceTomo 33089 · Folio 163 · Hoja M595548
StatusVigente

Activity

AUTOSUR 2014 SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 6 March 2015. The Spanish commercial register has published 9 filings for this company, from 6 March 2015 to 29 February 2024, 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

La sociedad tiene por objeto: La compra venta, distribución, importación, exportación de toda clase de vehículos y automóviles, motocicletas y vehículos industriales en general, tanto nuevos como usados de toda clase de recambios, repuestos, piezas y componentes para la automoción a nivel nacional ;.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santacruz Franco Lorenzo100 %

Individual · ultimate beneficial owner · since 06/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 5
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 5
  3. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 3
  4. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
  5. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
  6. ConstituciónPublished 06/03/2015· Registered 26/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 06/03/2015· Registered 26/02/2015· I/A 1
  8. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 1

Changes

  1. 06/03/2015Declaración de unipersonalidad

    SANTACRUZ FRANCO LORENZO

Capital · events

  1. 06/03/2015Constitución
    Initial 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)

  1. 29/02/2024#7960468
    Ceses/DimisionesNombramientos
    AUTOSUR 2014 SL. Ceses/Dimisiones. Adm. Unico: PECCIA OSMAR ARIEL. Nombramientos. Adm. Solid.: ARIEL PECCIA OSMAR;ARIVIELLO CLAUDIO FABIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  2. 08/06/2016#3890904
    AUTOSUR 2014 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33089 , F 163, S 8, H M 595548, I/A 4 (31.05.16).
  3. 27/05/2016#3874899
    Ceses/DimisionesNombramientos
    AUTOSUR 2014 SL. Ceses/Dimisiones. Adm. Unico: SANTACRUZ FRANCO LORENZO. Nombramientos. Adm. Unico: PECCIA OSMAR ARIEL. Datos registrales. T 33089 , F 163, S 8, H M 595548, I/A 3 (19.05.16).
  4. 20/03/2015#3244914
    Nombramientos
    AUTOSUR 2014 SL. Nombramientos. Apoderado: FABIAN ARIVIELLO CLAUDIO. Datos registrales. T 33089 , F 162, S 8, H M 595548, I/A 2 (11.03.15).
  5. 06/03/2015#3225058
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOSUR 2014 SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: La sociedad tiene por objeto: La compra venta, distribución, importación, exportación de toda clase de vehículos y automóviles, motocicletas y vehículos industriales en g…

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 2015

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 addressAVDA DE MADRID 25 - LOCAL (NAVAS DEL REY), Navas del Rey, 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