AUTOVENDCAR 2012 SL

Hoja M561120· NIF B86742137

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/06/2013
Director :
Zumaran Rebaza Ernestina-Begail
Former name :
AUTOSINIESTROSAVERIADOS 2013 SL

Legal information

Legal information for AUTOVENDCAR 2012 SL

NIF
Hoja registral
IRUS1000290727965
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/06/2013
LocalityFuenlabrada
Register referenceTomo 31177 · Folio 30 · Hoja M561120
Former names
AUTOSINIESTROSAVERIADOS 2013 SL2013-06-14 → 2013-11-07
StatusVigente

Activity

AUTOVENDCAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 June 2013. The Spanish commercial register has published 7 filings for this company, from 14 June 2013 to 15 June 2015, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra y venta de vehículos de cualquier clase, tanto nuevos como de segunda mano, tanto nacionales como de importación; la reparación, mantenimiento y la compra y venta de piezas y recambios de los mismos. Importación, exportación, comercio mayor y menor de productos textiles, marroquinería,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AUTOVENDCAR 2012 SLZumaran Rebaza Ernestina-BegailZumaran Rebaza Ernes…OSIC LIMPIEZAS SLOSIC LIMPIEZAS SLSERVI POWER 3000 SLSERVI POWER 3000 SLZENTEC LUNAS SLZENTEC LUNAS SLIDEAS CON ARTE Y DECORACION DE INTERIORES SLIDEAS CON ARTE Y DEC…MUTI 2014 SLMUTI 2014 SLECORONDA ENERGETICA SLECORONDA ENERGETICA …MUTI 2014 SLMUTI 2014 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOVENDCAR 2012 SLZumaran Rebaza Ernestina-BegailZumaran Rebaza Ernes…

Beneficial owner (UBO)

Zumaran Rebaza Ernestina-Begail100 %

Individual · ultimate beneficial owner · since 15/06/2015

Beneficial owner network map

2 nodes Person Company
AUTOVENDCAR 2012 SLZumaran Rebaza Ernestina-BegailZumaran Rebaza Ernes…

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2015· Registered 05/06/2015· I/A 3
  2. Ceses/DimisionesPublished 15/06/2015· Registered 05/06/2015· I/A 3
  3. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 15/06/2015· Registered 05/06/2015· I/A 3
  5. Cambio de denominación socialPublished 07/11/2013· Registered 29/10/2013· I/A 2
  6. ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
  7. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 15/06/2015Cambio de denominación social

    AUTOSINIESTROSAVERIADOS 2013 SL→AUTOVENDCAR 2012 SL

  2. 15/06/2015Declaración de unipersonalidad

    ZUMARAN REBAZA ERNESTINA-BEGAIL

  3. 15/06/2015Modificaciones estatutarias

Capital · events

  1. 14/06/2013Constitución
    Initial capital: 10 000,00 €

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. 15/06/2015#3366998
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOVENDCAR 2012 SL. Declaración de unipersonalidad. Socio único: ZUMARAN REBAZA ERNESTINA-BEGAIL. Ceses/Dimisiones. Adm. Solid.: HELGA MARIUS-ADRIAN;SALVADOR ABAD JOSE ANTONIO. Nombramientos. Adm. Unico: ZUMARAN REBAZA ERNESTINA- BEGAIL. Modificacio…
  2. 07/11/2013#2526347

    Company name: AUTOSINIESTROSAVERIADOS 2013 SL

    Cambio de denominación social
    AUTOSINIESTROSAVERIADOS 2013 SL. Cambio de denominación social. AUTOVENDCAR 2012 SL. Datos registrales. T 31177 , F 30, S 8, H M 561120, I/A 2 (29.10.13).
  3. 14/06/2013#2325804

    Company name: AUTOSINIESTROSAVERIADOS 2013 SL

    ConstituciónNombramientos
    AUTOSINIESTROSAVERIADOS 2013 SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: La compra y venta de vehículos de cualquier clase, tanto nuevos como de segunda mano, tanto nacionales como de importación; la reparación, mantenimiento …

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 2013

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 addressC/ LA PLAZA 16 (FUENLABRADA), Fuenlabrada, 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