CAR LEASING BROKERS SL

Hoja B417529· NIF B65667446

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
23/12/2011
Directors :
Mantero Varo Antonio Jose, Escobar Molina Juan Francisco

Legal information

Legal information for CAR LEASING BROKERS SL

NIF
Hoja registral
IRUS1000365877378
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date23/12/2011
LocalitySanta Perpètua de Mogoda
Register referenceTomo 42888 · Folio 143 · Hoja B417529
StatusVigente

Activity

CAR LEASING BROKERS SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 December 2011. The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 22 April 2013, across 3 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA VENTA,IMPORTACION,EXPORTACION DE TODA CLASE DE VEHICULOS TANTO NUEVOS COMO USADOS,INCLUYENDO TURISMOS,MOTOCICLETAS,FURGONETAS,CAMIONES Y EMBARCACIONES,REPARACION DE TODA CLASE DE VEHICULOS,ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CAR LEASING BROKERS SLEscobar Molina Juan FranciscoEscobar Molina Juan …Mantero Varo Antonio JoseMantero Varo Antonio…JAF SERVICIOS INMOBILIARIOS SLJAF SERVICIOS INMOBI…ECO BSM SOCIEDAD LIMITADAECO BSM SOCIEDAD LIM…DOSAUTO GARANTIA SOCIEDAD LIMITADADOSAUTO GARANTIA SOC…INMOBILIARIA MANTERO Y MARTIN SOCIEDAD LIMITADAINMOBILIARIA MANTERO…MANTERO Y FERNANDEZ SOCIEDAD LIMITADAMANTERO Y FERNANDEZ …

Registered actos

  1. Ampliación de capitalPublished 22/04/2013· Registered 12/04/2013· I/A 3
  2. Ampliación de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 2
  3. ConstituciónPublished 23/12/2011· Registered 09/12/2011· I/A 1
  4. NombramientosPublished 23/12/2011· Registered 09/12/2011· I/A 1

Capital · events

  1. 22/04/2013Ampliación de capital
    Resulting capital: 123 000,00 € (+50 000,00 €)
  2. 26/09/2012Ampliación de capital
    Resulting capital: 73 000,00 € (+13 000,00 €)
  3. 23/12/2011Constitución
    Initial capital: 60 000,00 €

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. 22/04/2013#2239858
    Ampliación de capital
    CAR LEASING BROKERS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 42888 , F 143, S 8, H B 417529, I/A 3 (12.04.13).
  2. 26/09/2012#1910320
    Ampliación de capital
    CAR LEASING BROKERS SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 42888 , F 143, S 8, H B 417529, I/A 2 (17.09.12).
  3. 23/12/2011#1515418
    ConstituciónNombramientos
    CAR LEASING BROKERS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA COMPRA VENTA,IMPORTACION,EXPORTACION DE TODA CLASE DE VEHICULOS TANTO NUEVOS COMO USADOS,INCLUYENDO TURISMOS,MOTOCICLETAS,FURGONETAS,CAMIONES Y EMBARCACIONES,RE…

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 2011

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 addressCR NACIONAL 152-Z, KM, Santa Perpètua de Mogoda, Barcelona
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