CARMAX CANTABRIA, S.L

Hoja S29235· NIF B39804497

VigenteCantabria
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
17/09/2014
Director :
Aizpurua Fernandez Jesus-Maria

Legal information

Legal information for CARMAX CANTABRIA, S.L

NIF
Hoja registral
IRUS1000124089671
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date17/09/2014
Register referenceTomo 1086 · Folio 117 · Hoja S29235
StatusVigente

Activity

CARMAX CANTABRIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 17 September 2014. The Spanish commercial register has published 6 filings for this company, from 17 September 2014 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Mantenimiento y reparación de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARMAX CANTABRIA, S.LAizpurua Fernandez Jesus-MariaAizpurua Fernandez J…SERVICIOS GENERALES INTEGRADOS DEL AUTOMOVIL SOCIEDAD LIMITADASERVICIOS GENERALES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARMAX CANTABRIA, S.LAizpurua Fernandez Jesus-MariaAizpurua Fernandez J…SERVICIOS GENERALES INTEGRADOS DEL AUTOMOVIL SOCIEDAD LIMITADASERVICIOS GENERALES …

Beneficial owner (UBO)

Aizpurua Fernandez Jesus-Maria100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

3 nodes Person Company
CARMAX CANTABRIA, S.LAizpurua Fernandez Jesus-MariaAizpurua Fernandez J…SERVICIOS GENERALES INTEGRADOS DEL AUTOMOVIL SOCIEDAD LIMITADASERVICIOS GENERALES …

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2015· Registered 09/06/2015· I/A 3
  2. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 2
  3. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 2
  4. Modificaciones estatutariasPublished 17/06/2015· Registered 09/06/2015· I/A 2
  5. ConstituciónPublished 17/09/2014· Registered 09/09/2014· I/A 1
  6. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 17/06/2015Declaración de unipersonalidad

    AIZPURUA FERNANDEZ JESUS-MARIA

  2. 17/06/2015Modificaciones estatutarias

Capital · events

  1. 17/09/2014Constitución
    Initial capital: 3 200,00 €

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. 17/06/2015#3372212
    Declaración de unipersonalidad
    CARMAX CANTABRIA, S.L. Declaración de unipersonalidad. Socio único: AIZPURUA FERNANDEZ JESUS-MARIA. Datos registrales. T 1086 , F 117, S 8, H S 29235, I/A 3 ( 9.06.15).
  2. 17/06/2015#3372211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMAX CANTABRIA, S.L. Ceses/Dimisiones. Adm. Mancom.: AIZPURUA FERNANDEZ JESUS-MARIA;GOMEZ SANCHEZ DANIEL. Nombramientos. Adm. Unico: AIZPURUA FERNANDEZ JESUS-MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  3. 17/09/2014#2970669
    ConstituciónNombramientos
    CARMAX CANTABRIA, S.L. Constitución. Comienzo de operaciones: 3.09.14. Objeto social: Mantenimiento y reparación de vehículos de motor. Domicilio: C/ TORANZO. PUENTE-AVIOS 5 BAJO (SUANCES). Capital: 3.200,00 Euros. Nombramientos. Adm. Mancom.: AIZPUR…

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 2014

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/ TORANZO, Cantabria
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