CAR WORKSHOP LAS ROZAS SL

Hoja M656548· NIF B87950317

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
16/11/2017
Director :
Westermayer Badiola Jesus

Legal information

Legal information for CAR WORKSHOP LAS ROZAS SL

NIF
Hoja registral
IRUS1000299881910
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date16/11/2017
LocalityMadrid
Phone
Register referenceTomo 36569 · Folio 105 · Hoja M656548
StatusVigente

Activity

CAR WORKSHOP LAS ROZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 16 November 2017. The Spanish commercial register has published 9 filings for this company, from 16 November 2017 to 2 July 2019, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

- Mantenimiento y reparación de vehículos de motor.- Taller mecánico de chapa y pintura. - Comercio al por menor de repuestos y accesorios de vehículos de motor. - Compraventa de vehículos. - Alquiler de vehículos. - Compraventa de inmuebles. - Hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
CAR WORKSHOP LAS ROZA…Westermayer Badiola JesusWestermayer Badiola …CORPORACION WESTERMAYER S.LCORPORACION WESTERMA…NETFINGER INTERNATIONAL SL EN LIQUIDACIONNETFINGER INTERNATIO…ANTALI INVERSIONES SLANTALI INVERSIONES SLLAWMAKERS & LOGISTICS SLLAWMAKERS & LOGISTIC…CARLIN COLMENAR 2000 SLCARLIN COLMENAR 2000…VIRAL SMS SYSTEM SLVIRAL SMS SYSTEM SLMEN-STAR7 SLMEN-STAR7 SLAGUIRRE & DELMANS SLAGUIRRE & DELMANS SLWESTER BAR COMPANY SLWESTER BAR COMPANY SLAMAZONIA HOSTEL GROUP SLAMAZONIA HOSTEL GROU…MONTAJES Y TALLERES COUTO SLMONTAJES Y TALLERES …EDIFICACIONES ARRENDAMIENTOS Y SERVICIOS INTEGRADOS SLEDIFICACIONES ARREND…MAYCARS AUTOMOTIVE SLMAYCARS AUTOMOTIVE SLWEST CARS AUTOMOTIVE SLWEST CARS AUTOMOTIVE…DICOR OIL SLDICOR OIL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CAR WORKSHOP LAS ROZA…Westermayer Badiola JesusWestermayer Badiola …CORPORACION WESTERMAYER S.LCORPORACION WESTERMA…WESTER BAR COMPANY SLWESTER BAR COMPANY SLAMAZONIA HOSTEL GROUP SLAMAZONIA HOSTEL GROU…SERVICIOS ESTRATEGICOS DE OBRAS PUBLICAS SLSERVICIOS ESTRATEGIC…WEST LAW ASESORES SLWEST LAW ASESORES SL

Beneficial owner (UBO)

Westermayer Badiola Jesus100 %

Individual · ultimate beneficial owner · since 02/07/2019

Beneficial owner network map

7 nodes Person Company
CAR WORKSHOP LAS ROZA…Westermayer Badiola JesusWestermayer Badiola …CORPORACION WESTERMAYER S.LCORPORACION WESTERMA…WESTER BAR COMPANY SLWESTER BAR COMPANY SLAMAZONIA HOSTEL GROUP SLAMAZONIA HOSTEL GROU…SERVICIOS ESTRATEGICOS DE OBRAS PUBLICAS SLSERVICIOS ESTRATEGIC…WEST LAW ASESORES SLWEST LAW ASESORES SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2019· Registered 25/06/2019· I/A 4
  2. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 4
  3. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 4
  4. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  6. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 2
  7. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 2
  8. ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
  9. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1

Changes

  1. 02/07/2019Declaración de unipersonalidad

    WESTERMAYER BADIOLA JESUS

Capital · events

  1. 16/11/2017Constitución
    Initial capital: 3 300,00 €

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. 02/07/2019#5473797
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAR WORKSHOP LAS ROZAS SL. Declaración de unipersonalidad. Socio único: WESTERMAYER BADIOLA JESUS. Ceses/Dimisiones. Adm. Unico: BRAZ CASSIANA CRISTINA. Nombramientos. Adm. Unico: WESTERMAYER BADIOLA JESUS. Datos registrales. T 36569 , F 105, S 8, H …
  2. 22/01/2019#5216330
    Ceses/DimisionesNombramientos
    CAR WORKSHOP LAS ROZAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASAS ROBERTO. Nombramientos. Adm. Unico: BRAZ CASSIANA CRISTINA. Datos registrales. T 36569 , F 104, S 8, H M 656548, I/A 3 (15.01.19).
  3. 12/03/2018#4788526
    Ceses/DimisionesNombramientos
    CAR WORKSHOP LAS ROZAS SL. Ceses/Dimisiones. Adm. Unico: ARROYO ORGAZ AGUSTIN. Nombramientos. Adm. Unico: RODRIGUEZ CASAS ROBERTO. Datos registrales. T 36569 , F 104, S 8, H M 656548, I/A 2 ( 2.03.18).
  4. 16/11/2017#4621319
    ConstituciónNombramientos
    CAR WORKSHOP LAS ROZAS SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: - Mantenimiento y reparación de vehículos de motor.- Taller mecánico de chapa y pintura. - Comercio al por menor de repuestos y accesorios de vehículos de motor…

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 2017

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/ MEJIA LEQUERICA 19 1º (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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector