CARS IMPORT-EXPORT SL

Hoja B429962· NIF B65915449

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2012
Director :
Navarrete Navarrete Rosario
Former name :
GESTIO D'HOSTELERIA EL MARESME SL

Legal information

Legal information for CARS IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000367221151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2012
LocalityBadalona
Register referenceTomo 43469 · Folio 68 · Hoja B429962
Former names
GESTIO D'HOSTELERIA EL MARESME SL2012-12-05 → 2015-02-19
StatusVigente

Activity

CARS IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 5 December 2012. The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 19 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRAVENTA,IMPORTACION Y EXPORTACION DE VEHICULOS NUEVOS Y USADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARS IMPORT-EXPORT SLNavarrete Navarrete RosarioNavarrete Navarrete …

Registered actos

  1. Cambio de denominación socialPublished 19/02/2015· Registered 12/02/2015· I/A 4
  2. NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 3
  3. RevocacionesPublished 19/02/2015· Registered 12/02/2015· I/A 2
  4. NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 2
  6. Cambio de objeto socialPublished 19/02/2015· Registered 12/02/2015· I/A 2
  7. ConstituciónPublished 05/12/2012· Registered 27/11/2012· I/A 1
  8. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 19/02/2015Cambio de domicilio social

    CL VIRGEN DE LA SALUD Num.5 P.2 PTA.1 (BADALONA)

  2. 19/02/2015Cambio de objeto social

    LA COMPRAVENTA,IMPORTACION Y EXPORTACION DE VEHICULOS NUEVOS Y USADOS.

Capital · events

  1. 05/12/2012Constitución
    Initial capital: 3 000,00 €

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. 19/02/2015#3199813

    Company name: GESTIO D'HOSTELERIA EL MARESME SL

    Cambio de denominación social
    GESTIO D'HOSTELERIA EL MARESME SL. Cambio de denominación social. CARS IMPORT-EXPORT SL. Datos registrales. T 43469 , F 68, S 8, H B 429962, I/A 4 (12.02.15).
  2. 19/02/2015#3199812

    Company name: GESTIO D'HOSTELERIA EL MARESME SL

    Nombramientos
    GESTIO D'HOSTELERIA EL MARESME SL. Nombramientos. APODERAD.SOL: RICARDO ARIEL JAIME SANGRES. Datos registrales. T 43469 , F 67, S 8, H B 429962, I/A 3 (12.02.15).
  3. 19/02/2015#3199811

    Company name: GESTIO D'HOSTELERIA EL MARESME SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GESTIO D'HOSTELERIA EL MARESME SL. Revocaciones. ADM.UNICO: ZARAGOZA CARDIEL MIGUEL. Nombramientos. ADM.UNICO: NAVARRETE NAVARRETE ROSARIO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ROSARIO NAVARRETE NAVARRETE. Cambio de domicilio social. C
  4. 05/12/2012#2019338

    Company name: GESTIO D'HOSTELERIA EL MARESME SL

    ConstituciónNombramientos
    GESTIO D'HOSTELERIA EL MARESME SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA PRESTACION,INSTALACION Y/O EXPLOTACION DE NEGOCIOS Y SERVICIOS PROPIOS DE HOSTELERIA Y RESTAURACION EN GENERAL,CAFETERIAS,BARES,CAFES- BAR,RESTAURAN

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 addressCL VIRGEN DE LA SALUD Num.5 P.2 PTA.1 (BADALONA), Badalona, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.