CARS GLOBAL INFINITY SL

Hoja M605723· NIF B87323085

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/07/2015
Director :
Sarubbi Lanusse Elina Beatriz

Legal information

Legal information for CARS GLOBAL INFINITY SL

NIF
Hoja registral
IRUS1000294942980
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/07/2015
LocalityMeco
Register referenceTomo 33652 · Folio 84 · Hoja M605723
StatusVigente

Activity

CARS GLOBAL INFINITY SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 July 2015. The Spanish commercial register has published 17 filings for this company, from 22 July 2015 to 21 January 2025, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

REPARACION Y MANTENIMIENTO DE VEHICULOS. TALLER DE CHAPA Y PINTURA. COMPRAVENTA DE ACCESORIOS Y RECAMBIO DE AUTOMOVIL. COMPRAVENTA DE HERRAMIENTA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CARS GLOBAL INFINITY …Sarubbi Lanusse Elina BeatrizSarubbi Lanusse Elin…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARS GLOBAL INFINITY …Gonzalez Moretto Carlos ArielGonzalez Moretto Car…CARSMETICS22 SLCARSMETICS22 SL

Beneficial owner (UBO)

Gonzalez Moretto Carlos Ariel100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

3 nodes Person Company
CARS GLOBAL INFINITY …Gonzalez Moretto Carlos ArielGonzalez Moretto Car…CARSMETICS22 SLCARSMETICS22 SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 7
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 7
  3. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 6
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
  5. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 5
  6. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 4
  7. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 4
  8. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 4
  9. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 4
  10. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 3
  11. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 3
  12. Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 2
  13. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 2
  14. ConstituciónPublished 22/07/2015· Registered 14/07/2015· I/A 554
  15. Declaración de unipersonalidadPublished 22/07/2015· Registered 14/07/2015· I/A 554
  16. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 554
  17. RevocacionesPublished 22/07/2015· Registered 14/07/2015· I/A 554

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ FERROCARRIL 16 - POLIGONO INDUSTRIAL NEINOR E10 (MECO)

  2. 04/10/2019Cambio de domicilio social

    C/ PEDRO HEREDIA 17 (MADRID)

  3. 04/10/2019Modificaciones estatutarias
  4. 22/07/2015Declaración de unipersonalidad

    GONZALEZ MORETTO CARLOS ARIEL

Capital · events

  1. 22/07/2015Constitución
    Initial capital: 4 000,00 €

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. 21/01/2025#8444974
    Ceses/DimisionesNombramientos
    CARS GLOBAL INFINITY SL. Ceses/Dimisiones. Adm. Solid.: AVILA DIAZ JOSE NESTOR;SARUBBI LANUSSE ELINA BEATRIZ. Nombramientos. Adm. Unico: SARUBBI LANUSSE ELINA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 09/04/2024#8023625
    Ceses/DimisionesNombramientos
    CARS GLOBAL INFINITY SL. Ceses/Dimisiones. Adm. Unico: AVILA DIAZ JOSE NESTOR. Nombramientos. Adm. Solid.: AVILA DIAZ JOSE NESTOR;SARUBBI LANUSSE ELINA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 04/03/2021#6291695
    Cambio de domicilio social
    CARS GLOBAL INFINITY SL. Cambio de domicilio social. C/ FERROCARRIL 16 - POLIGONO INDUSTRIAL NEINOR E10 (MECO). Datos registrales. T 33652 , F 83, S 8, H M 605723, I/A 5 (25.02.21).
  4. 04/10/2019#5602705
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARS GLOBAL INFINITY SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MORETTO CARLOS ARIEL;AVILA DIAZ JOSE NESTOR. Nombramientos. Adm. Unico: AVILA DIAZ JOSE NESTOR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Otros conce…
  5. 18/01/2017#4197808
    Ceses/DimisionesNombramientos
    CARS GLOBAL INFINITY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: AVILA DIAZ JOSE NESTOR;VISENTIN BATISTA JOAO PAULO;GONZALEZ MORETTO CARLOS ARIELPresidente: AVILA DIAZ JOSE NESTOR. Vicepresid.: VISENTIN BATISTA JOAO PAUL…
  6. 04/07/2016#3927998
    Ceses/DimisionesNombramientos
    CARS GLOBAL INFINITY SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORETTO CARLOS ARIEL. Nombramientos. Consejero: AVILA DIAZ JOSE NESTOR;VISENTIN BATISTA JOAO PAULO;GONZALEZ MORETTO CARLOS ARIELPresidente: AVILA DIAZ JOSE NESTOR. Vicepresid.: VISENTIN …
  7. 22/07/2015#3428835
    ConstituciónDeclaración de unipersonalidadNombramientosRevocaciones
    CARS GLOBAL INFINITY SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: REPARACION Y MANTENIMIENTO DE VEHICULOS. TALLER DE CHAPA Y PINTURA. COMPRAVENTA DE ACCESORIOS Y RECAMBIO DE AUTOMOVIL. COMPRAVENTA DE HERRAMIENTA... Domicilio: C…

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 2015

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/ FERROCARRIL 16 - POLIGONO INDUSTRIAL NEINOR E10 (MECO), Meco, 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