AUTOSUR CLIMA SL
Hoja M679738· NIF B88215686
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2018
- Director :
- Gutierrez Lozano Angel
- Former name :
- AUTOCLIMA SUR SL
Legal information
Legal information for AUTOSUR CLIMA SL
Activity
AUTOSUR CLIMA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 October 2018. The Spanish commercial register has published 5 filings for this company, from 23 October 2018 to 14 June 2019, across 5 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
- Gutierrez Lozano AngelSince 16/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/06/2019· Registered 07/06/2019· I/A 3
- Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 2
- ConstituciónPublished 23/10/2018· Registered 16/10/2018· I/A 1
- Declaración de unipersonalidadPublished 23/10/2018· Registered 16/10/2018· I/A 1
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 1
Changes
- 26/02/2019Modificaciones estatutarias
- 23/10/2018Declaración de unipersonalidad
GUTIERREZ LOZANO ANGEL
Capital · events
- 23/10/2018ConstituciónInitial 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)
- 14/06/2019#5448077
Company name: AUTOCLIMA SUR SL
Cambio de denominación socialAUTOCLIMA SUR SL. Cambio de denominación social. AUTOSUR CLIMA SL. Datos registrales. T 38201 , F 112, S 8, H M 679738, I/A 3 ( 7.06.19).
- 26/02/2019#5279516
Company name: AUTOCLIMA SUR SL
Modificaciones estatutariasAUTOCLIMA SUR SL. Modificaciones estatutarias. Se modifica el artículo 7º de los Estatutos Sociales -Retribución-.. Datos registrales. T 38201 , F 112, S 8, H M 679738, I/A 2 (19.02.19).
- 23/10/2018#5096219
Company name: AUTOCLIMA SUR SL
ConstituciónDeclaración de unipersonalidadNombramientosAUTOCLIMA SUR SL. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: CALLE EUGENIO SERRANO Número17 0 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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.