CARLISCAR AUTOMOCION SL

Hoja M533550· NIF B86393477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 010,00 €
Incorporation :
09/03/2012
Director :
Montero Arce Juan Carlos

Legal information

Legal information for CARLISCAR AUTOMOCION SL

NIF
Hoja registral
IRUS1000288282378
Legal formSociedad Limitada (SL)
Share capital106 010,00 €
Incorporation date09/03/2012
LocalityMadrid
Phone
Register referenceTomo 29650 · Folio 102 · Hoja M533550
StatusVigente

Activity

CARLISCAR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 4 June 2019, across 6 distinct types of filing. Its registered share capital is 106 010,00 €.

Economic activity (CNAE)

9531

Corporate purpose

REPARACION DE VEHICULOS AUTOMOVILES DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUCION DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUCION DE CUALQUIER COMPONENTEDEL VEHICULO, ASI COMO HACER REPARACIONES DE CHAPA Y PINTURA, MECANICA, ELECTRONICA...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARLISCAR AUTOMOCION …Montero Arce Juan CarlosMontero Arce Juan Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLISCAR AUTOMOCION …Montero Arce Juan CarlosMontero Arce Juan Ca…

Beneficial owner (UBO)

Montero Arce Juan Carlos100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
CARLISCAR AUTOMOCION …Montero Arce Juan CarlosMontero Arce Juan Ca…

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 4
  2. Ampliación de capitalPublished 02/10/2018· Registered 25/09/2018· I/A 3
  3. Modificaciones estatutariasPublished 14/06/2016· Registered 02/06/2016· I/A 2
  4. ConstituciónPublished 09/03/2012· Registered 28/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2012· Registered 28/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 04/06/2019Cambio de domicilio social

    C/ AMPELIDO 14 (MADRID)

  2. 14/06/2016Modificaciones estatutarias
  3. 09/03/2012Declaración de unipersonalidad

    MONTERO ARCE JUAN CARLOS

Capital · events

  1. 02/10/2018Ampliación de capital
    Resulting capital: 106 010,00 € (+103 000,00 €)
  2. 09/03/2012Constitución
    Initial capital: 3 010,00 €

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. 04/06/2019#5426974
    Cambio de domicilio social
    CARLISCAR AUTOMOCION SL. Cambio de domicilio social. C/ AMPELIDO 14 (MADRID). Datos registrales. T 29650 , F 102, S 8, H M 533550, I/A 4 (28.05.19).
  2. 02/10/2018#5069604
    Ampliación de capital
    CARLISCAR AUTOMOCION SL. Ampliación de capital. Capital: 103.000,00 Euros. Resultante Suscrito: 106.010,00 Euros. Datos registrales. T 29650 , F 102, S 8, H M 533550, I/A 3 (25.09.18).
  3. 14/06/2016#3898688
    Modificaciones estatutarias
    CARLISCAR AUTOMOCION SL. Modificaciones estatutarias. Modificación del Artículo 20º de los estatutos sociales. Datos registrales. T 29650 , F 102, S 8, H M 533550, I/A 2 ( 2.06.16).
  4. 09/03/2012#1633246
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLISCAR AUTOMOCION SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: REPARACION DE VEHICULOS AUTOMOVILES DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUCION DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUCION DE CUALQUIER COMPONENTEDEL VEHICULO…

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 2012

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/ AMPELIDO 14 (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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector