CADENA MULTITIENDA 2001 SL
Hoja M292410· NIF B83128405
- 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
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
- Hernandez Martin SoniaSince 14/03/2014Administrador Único
Former
- Castro Gonzalez OscarCeased on 14/03/2014Administrador Único
- Fuentes Izquierdo Juan AlfonsoCeased on 29/01/2013Administrador Solidario
- Hernandez Alfranca JustoCeased on 29/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 5
- NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 5
- Ampliacion del objeto socialPublished 07/02/2013· Registered 30/01/2013· I/A 4
- Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 3
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 3
- Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 3
- Ampliacion del objeto socialPublished 06/02/2013· Registered 29/01/2013· I/A 3
- Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 3
Changes
- 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.
- 06/02/2013Ampliación del objeto social
CONSULTORIA Y PRESTACION DE ASESORAMIENTO ASISTENCIA TECNICA Y DE GESTION DE SOCIEDADES Y EMPRESAS..
- 06/02/2013Cambio de domicilio social
C/ LOUIS PASTEUR 28 (VILLAVICIOSA DE ODON)
- 06/02/2013Modificaciones estatutarias
Timeline (BORME)
- 25/03/2014#2733902Ceses/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).
- 07/02/2013#2114191Ampliacion 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… - 06/02/2013#2111261Ceses/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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.