CHECKCAR 2017, SOCIEDAD LIMITADA
Hoja SA16772· NIF B37562030
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2017
- Director :
- Francisco Gimenez Luis
Legal information
Legal information for CHECKCAR 2017, SOCIEDAD LIMITADA
Activity
CHECKCAR 2017, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 26 June 2017. The Spanish commercial register has published 5 filings for this company, from 26 June 2017 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Francisco Gimenez LuisSince 31/12/2024Administrador Único
Former
- Gimenez Ibañez Franco AdrianCeased on 31/12/2024Administrador ÚnicoSocio
Directors network map
Cap table · shareholdings
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Ibañez Franco Adrian100 %
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2025· Registered 31/12/2024· I/A 2
- NombramientosPublished 13/01/2025· Registered 31/12/2024· I/A 2
- ConstituciónPublished 26/06/2017· Registered 13/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 13/06/2017· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
GIMENEZ IBAÑEZ FRANCO ADRIAN
Capital · events
- 26/06/2017ConstituciónInitial 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)
- 13/01/2025#8429360Ceses/DimisionesNombramientos
CHECKCAR 2017, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO GIMENEZ LUIS. Ceses/Dimisiones. Adm. Unico: GIMENEZ IBAÑEZ FRANCO ADRIAN. Nombramientos. Adm. Unico: FRANCISCO GIMENEZ LUIS. Datos registrales. S 8… - 26/06/2017#4435056ConstituciónDeclaración de unipersonalidadNombramientos
CHECKCAR 2017, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: CMNO ALTO DE LOS VILLARES Número55 (VILLAMAYOR). Capital: 3.000,00 Euros. Declaración de u…
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 2017
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.