CENTRO DE OPERACIONES B2B SL
Hoja M630849· NIF B87625448
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/09/2016
Legal information
Legal information for CENTRO DE OPERACIONES B2B SL
Activity
CENTRO DE OPERACIONES B2B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 8 September 2016. The Spanish commercial register has published 7 filings for this company, from 8 September 2016 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
COMERCIO AL POR MAYOR Y POR MENOR DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ACTIVIDADES INMOBILIARIAS, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, TRANSPORTE Y ALMACENAMIENTO...
Directors and representatives
Directors
Former
- Nogales Lopez CandidoCeased on 26/11/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Ferro Dianny Marcela100 %
Individual · ultimate beneficial owner · since 08/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 2
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
- DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 2
- ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 2
- ConstituciónPublished 08/09/2016· Registered 31/08/2016· I/A 1
- Declaración de unipersonalidadPublished 08/09/2016· Registered 31/08/2016· I/A 1
- NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 1
Changes
- 03/12/2021Disolución
- 03/12/2021Extinción
- 08/09/2016Declaración de unipersonalidad
RAMIREZ FERRO DIANNY MARCELA
Capital · events
- 08/09/2016ConstituciónInitial capital: 3 006,00 €
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)
- 03/12/2021#6712321Ceses/DimisionesNombramientosDisoluciónExtinción
CENTRO DE OPERACIONES B2B SL. Ceses/Dimisiones. Adm. Unico: NOGALES LOPEZ CANDIDO. Nombramientos. Liquidador: NOGALES LOPEZ CANDIDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35079 , F 51, S 8, H M 630849, I/A 2 (26.11.21).
- 08/09/2016#4017746ConstituciónDeclaración de unipersonalidadNombramientos
CENTRO DE OPERACIONES B2B SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ACTIVIDADES INMOBILIARIAS, COMERCI…
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 2016
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.