AUTOTRAEDCENTER 73 SL

Hoja MA132127· NIF B93454833

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
05/02/2016
Director :
Martucci Vincezo

Legal information

Legal information for AUTOTRAEDCENTER 73 SL

NIF
Hoja registral
IRUS1000045012748
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date05/02/2016
LocalityTorremolinos
Register referenceTomo 5478 · Folio 119 · Hoja MA132127
StatusVigente

Activity

AUTOTRAEDCENTER 73 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 5 February 2016. The Spanish commercial register has published 9 filings for this company, from 5 February 2016 to 27 November 2019, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Actividad principal: Mantenimiento y reparación de vehículos de motor (45.20). Otras actividades: Alquiler de automóviles y vehículos de motor ligeros (77.11). Venta de automóviles y vehículos de motor ligeros (45.11). Mantenimiento y reparación de vehículos de motor (45.20).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOTRAEDCENTER 73 SLMartucci VincezoMartucci Vincezo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOTRAEDCENTER 73 SLSimeoli ConcettaSimeoli Concetta

Beneficial owner (UBO)

Simeoli Concetta100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

2 nodes Person Company
AUTOTRAEDCENTER 73 SLSimeoli ConcettaSimeoli Concetta

Registered actos

  1. Ceses/DimisionesPublished 27/11/2019· Registered 19/11/2019· I/A 4
  2. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 4
  3. Declaración de unipersonalidadPublished 19/03/2019· Registered 11/03/2019· I/A 3
  4. Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 3
  5. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 3
  6. Cambio de domicilio socialPublished 19/03/2019· Registered 11/03/2019· I/A 3
  7. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 2
  8. ConstituciónPublished 05/02/2016· Registered 28/01/2016· I/A 1
  9. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 19/03/2019Cambio de domicilio social

    CMNO DEL PINILLO 25 SOTANO - CENTRO COMERCIAL COST (TORREMOLINOS)

  2. 19/03/2019Declaración de unipersonalidad

    SIMEOLI CONCETTA

Capital · events

  1. 05/02/2016Constitución
    Initial capital: 3 050,00 €

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. 27/11/2019#5680019
    Ceses/DimisionesNombramientos
    AUTOTRAEDCENTER 73 SL. Ceses/Dimisiones. Adm. Unico: SIMEOLI CONCETTA. Nombramientos. Adm. Unico: MARTUCCI VINCEZO. Datos registrales. T 5478, L 4385, F 119, S 8, H MA132127, I/A 4 (19.11.19).
  2. 19/03/2019#5314334
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTOTRAEDCENTER 73 SL. Declaración de unipersonalidad. Socio único: SIMEOLI CONCETTA. Ceses/Dimisiones. Adm. Unico: BALYKIN SERGEY. Nombramientos. Adm. Unico: SIMEOLI CONCETTA. Cambio de domicilio social. CMNO DEL PINILLO 25 SOTANO - CENTRO COMERCIAL…
  3. 17/03/2016#3773514
    Nombramientos
    AUTOTRAEDCENTER 73 SL. Nombramientos. Apoderado: CITYCONSULT EL 66 SL. Datos registrales. T 5478, L 4385, F 118, S 8, H MA132127, I/A 2 ( 8.03.16).
  4. 05/02/2016#3701300
    ConstituciónNombramientos
    AUTOTRAEDCENTER 73 SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: Actividad principal: Mantenimiento y reparación de vehículos de motor (45.20). Otras actividades: Alquiler de automóviles y vehículos de motor ligeros (77.11). Ven…

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 2016

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 addressCMNO DEL PINILLO 25 SOTANO - CENTRO COMERCIAL COST (TORREMOLINOS), Torremolinos, Málaga
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector