CAR SHOW SL

Hoja M109779· NIF B78687696

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Ferrando Jose

Legal information

Legal information for CAR SHOW SL

NIF
Hoja registral
IRUS1000241332957
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6740 · Folio 52 · Hoja M109779
StatusVigente

Activity

CAR SHOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 March 2016 to 28 June 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Gestiones para la ordenación de terrenos por cuenta propia o de terceros, promoviendo la reparcelación voluntaria de los mismos, la constitución de Juntas de compensación, la redacción, tramitación y ejecución de Planes de Ordenación, Estudio de Detalle, Proyecto de Urbanización.............

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CAR SHOW SLAlonso Ferrando JoseAlonso Ferrando JoseLUPEGI 2013, SOCIEDAD LIMITADALUPEGI 2013, SOCIEDA…JALFER SOCIEDAD LIMITADAJALFER SOCIEDAD LIMI…STUDIOS CARPATOS SLSTUDIOS CARPATOS SLMOTOR SHOW SLMOTOR SHOW SLNIF:B57828428NIF:B57828428RIJO 2000 SLRIJO 2000 SLJOYAS GAUDI SLJOYAS GAUDI SLINVESTMENT SAIDIA SLINVESTMENT SAIDIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAR SHOW SLAlonso Ferrando JoseAlonso Ferrando JoseJALFER SOCIEDAD LIMITADAJALFER SOCIEDAD LIMI…

Beneficial owner (UBO)

Alonso Ferrando Jose100 %

Individual · ultimate beneficial owner · since 28/06/2016

Beneficial owner network map

3 nodes Person Company
CAR SHOW SLAlonso Ferrando JoseAlonso Ferrando JoseJALFER SOCIEDAD LIMITADAJALFER SOCIEDAD LIMI…

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2016· Registered 20/06/2016· I/A 5
  2. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 5
  3. Cambio de objeto socialPublished 28/06/2016· Registered 20/06/2016· I/A 5
  4. ReeleccionesPublished 08/03/2016· Registered 29/02/2016· I/A 4
  5. Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 4

Changes

  1. 28/06/2016Cambio de domicilio social

    C/ GENERAL ARRANDO 19 3º C (MADRID)

  2. 28/06/2016Cambio de objeto social

    Gestiones para la ordenación de terrenos por cuenta propia o de terceros, promoviendo la reparcelación voluntaria de los mismos, la constitución de Juntas de compensación, la redacción, tramitación y ejecución de Planes de Ordenación, Estudio de Detalle, Proyecto de Urbanización.............

  3. 28/06/2016Declaración de unipersonalidad

    ALONSO FERRANDO JOSE

  4. 08/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2016#3919408
    Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
    CAR SHOW SL. Declaración de unipersonalidad. Socio único: ALONSO FERRANDO JOSE. Cambio de domicilio social. C/ GENERAL ARRANDO 19 3º C (MADRID). Cambio de objeto social. Gestiones para la ordenación de terrenos por cuenta propia o de terceros, promov…
  2. 08/03/2016#3756507
    ReeleccionesModificaciones estatutarias
    CAR SHOW SL. Reelecciones. Adm. Unico: ALONSO FERRANDO JOSE. Modificaciones estatutarias. ARTICULO 13.-. Datos registrales. T 6740 , F 52, S 8, H M 109779, I/A 4 (29.02.16).

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/ GENERAL ARRANDO 19 3º C (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector