CABRICK AUTOMOCION SL

Hoja M719389· NIF B01593748

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2020
Director :
Perez Gonzalez Jorge

Legal information

Legal information for CABRICK AUTOMOCION SL

NIF
Hoja registral
IRUS1000305803553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 40526 · Folio 118 · Hoja M719389
StatusVigente

Activity

CABRICK AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 June 2020. The Spanish commercial register has published 8 filings for this company, from 15 June 2020 to 1 February 2024, 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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Gonzalez Jorge100 %

Individual · ultimate beneficial owner · since 01/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 4
  3. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 05/04/2022· Registered 29/03/2022· I/A 3
  5. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
  6. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
  7. ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
  8. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 01/02/2024Declaración de unipersonalidad

    PEREZ GONZALEZ JORGE

  2. 05/04/2022Cambio de domicilio social

    AVDA DE SOMOSIERRA 12 - NAVE 16, EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES

Capital · events

  1. 15/06/2020Constitución
    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. 01/02/2024#7909237
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CABRICK AUTOMOCION SL. Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ JORGE. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ BELTRAN. Nombramientos. Adm. Unico: PEREZ GONZALEZ JORGE. Datos registrales. T 40526 , F 118, S 8, H M 719389, I/A …
  2. 05/04/2022#6895389
    Cambio de domicilio social
    CABRICK AUTOMOCION SL. Cambio de domicilio social. AVDA DE SOMOSIERRA 12 - NAVE 16, EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 40526 , F 118, S 8, H M 719389, I/A 3 (29.03.22).
  3. 07/04/2021#6343998
    Ceses/DimisionesNombramientos
    CABRICK AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ JORGE. Nombramientos. Adm. Unico: PEREZ GONZALEZ BELTRAN. Datos registrales. T 40526 , F 117, S 8, H M 719389, I/A 2 (29.03.21).
  4. 15/06/2020#5907111
    ConstituciónNombramientos
    CABRICK AUTOMOCION SL. Constitución. Comienzo de operaciones: 9.06.20. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: CALLE PERFUMERIAS Número21 (COLMENAR VIEJO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ…

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 2020

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 SOMOSIERRA 12 - NAVE 16, EDIFICIO CRISTAL (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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