BICAR IMPORT EXPORT SL

Hoja MA106204· NIF B93075315

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/08/2010
Director :
Kerens Franciscus Mathieu Walter

Legal information

Legal information for BICAR IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000040491348
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/08/2010
LocalityAlhaurín de la Torre
Phone
Registro MercantilMALAGA
Register referenceTomo 4791 · Folio 55 · Hoja MA106204
StatusVigente

Activity

BICAR IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 11 August 2010. The Spanish commercial register has published 8 filings for this company, from 11 August 2010 to 12 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

la importación y exportación de vehículos automovilísticos, la compraventay alquiler a terceras personas de vehículos automovilísticos. Compraventa a terceros de aparatos electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BICAR IMPORT EXPORT SLKerens Franciscus Mathieu WalterKerens Franciscus Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BICAR IMPORT EXPORT SLKaabouni MimounKaabouni Mimoun

Beneficial owner (UBO)

Kaabouni Mimoun100 %

Individual · ultimate beneficial owner · since 11/08/2010

Beneficial owner network map

2 nodes Person Company
BICAR IMPORT EXPORT SLKaabouni MimounKaabouni Mimoun

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 4
  2. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 3
  3. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 3
  4. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 2
  5. ConstituciónPublished 11/08/2010· Registered 30/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 11/08/2010· Registered 30/07/2010· I/A 1
  7. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 1

Changes

  1. 12/03/2015Cambio de domicilio social

    C/ JAZMINES 213 (ALHAURIN DE LA TORRE)

  2. 11/08/2010Declaración de unipersonalidad

    KAABOUNI MIMOUN

Capital · events

  1. 11/08/2010Constitución
    Initial capital: 3 006,00 €

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. 12/03/2015#3234137
    Cambio de domicilio socialCambio de identidad del socio único
    BICAR IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: KERENS FRANCISCUS MATHIEU WALTER. Cambio de domicilio social. C/ JAZMINES 213 (ALHAURIN DE LA TORRE). Datos registrales. T 4791, L 3699, F 55, S 8, H MA106204, I/A 4 (…
  2. 21/02/2011#1083035
    Ceses/DimisionesNombramientos
    BICAR IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: KAABOUNI MIMOUN. Nombramientos. Adm. Unico: KERENS FRANCISCUS MATHIEU WALTER. Datos registrales. T 4791, L 3699, F 55, S 8, H MA106204, I/A 3 ( 9.02.11).
  3. 11/08/2010#842023
    Nombramientos
    BICAR IMPORT EXPORT SL. Nombramientos. Apoderado: KERENS FRANCISCUS MATHIEU WALTER. Datos registrales. T 4791, L 3699, F 54, S 8, H MA106204, I/A 2 (30.07.10).
  4. 11/08/2010#842022
    ConstituciónDeclaración de unipersonalidadNombramientos
    BICAR IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: la importación y exportación de vehículos automovilísticos, la compraventay alquiler a terceras personas de vehículos automovilísticos. Compraventa a terceros de a…

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 2010

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/ JAZMINES 213 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector