CADENA MULTITIENDA 2001 SL

Hoja M292410· NIF B83128405

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Martin Sonia

Legal information

Legal information for CADENA MULTITIENDA 2001 SL

NIF
Hoja registral
IRUS1000267423873
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 17082 · Folio 23 · Hoja M292410
StatusVigente

Activity

CADENA MULTITIENDA 2001 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 8 filings for this company, from 6 February 2013 to 25 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CADENA MULTITIENDA 20…Hernandez Martin SoniaHernandez Martin Son…KIDS WORLD SLKIDS WORLD SLALARCAR CARPINTERO SLALARCAR CARPINTERO SLCOYOTE CORDOBA SLCOYOTE CORDOBA SLHARO-MARTIN SLHARO-MARTIN SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 5
  2. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 5
  3. Ampliacion del objeto socialPublished 07/02/2013· Registered 30/01/2013· I/A 4
  4. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 3
  5. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 3
  6. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 3
  7. Ampliacion del objeto socialPublished 06/02/2013· Registered 29/01/2013· I/A 3
  8. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 3

Changes

  1. 07/02/2013Ampliación del objeto social

    LA VENTA Y REPARACION DE VEHICULOS EN GENERAL. VENTA DE RECAMBIOS DE AUTOMOVILES. ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.

  2. 06/02/2013Ampliación del objeto social

    CONSULTORIA Y PRESTACION DE ASESORAMIENTO ASISTENCIA TECNICA Y DE GESTION DE SOCIEDADES Y EMPRESAS..

  3. 06/02/2013Cambio de domicilio social

    C/ LOUIS PASTEUR 28 (VILLAVICIOSA DE ODON)

  4. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2014#2733902
    Ceses/DimisionesNombramientos
    CADENA MULTITIENDA 2001 SL. Ceses/Dimisiones. Adm. Unico: CASTRO GONZALEZ OSCAR. Nombramientos. Adm. Unico: HERNANDEZ MARTIN SONIA. Datos registrales. T 17082 , F 23, S 8, H M 292410, I/A 5 (14.03.14).
  2. 07/02/2013#2114191
    Ampliacion del objeto social
    CADENA MULTITIENDA 2001 SL. Ampliacion del objeto social. LA VENTA Y REPARACION DE VEHICULOS EN GENERAL. VENTA DE RECAMBIOS DE AUTOMOVILES. ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR. Datos registrales. T 17082 , F 22, S 8, H M 292410, I/A 4 (30.01.13
  3. 06/02/2013#2111261
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CADENA MULTITIENDA 2001 SL. Ceses/Dimisiones. Adm. Solid.: FUENTES IZQUIERDO JUAN ALFONSO;HERNANDEZ ALFRANCA JUSTO. Nombramientos. Adm. Unico: CASTRO GONZALEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so

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

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/ LOUIS PASTEUR 28 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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.