CLICKAUTOS MULTIMARCA SL

Hoja A125152

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
31/03/2011
Director :
Mateo Beltran Vicente Miguel
Former name :
CLICK AUTOS CORALLO SL

Legal information

Legal information for CLICKAUTOS MULTIMARCA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date31/03/2011
Register referenceTomo 3520 · Folio 149 · Hoja A125152
Former names
CLICK AUTOS CORALLO SL2011-04-28 → 2023-12-01
StatusVigente

Activity

CLICKAUTOS MULTIMARCA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 31 March 2011. The Spanish commercial register has published 9 filings for this company, from 28 April 2011 to 1 December 2023, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

La compraventa, importación y exportación de automóviles y demás vehículosa motor, tanto nuevos como usados, incluidos sus accesorios y componentes.- El arrendamiento de automóviles y demás vehículos a motor.- La intermediación comercial en la compraventa de automóviles y demás vehículos a motor.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CLICKAUTOS MULTIMARCA…Mateo Beltran Vicente MiguelMateo Beltran Vicent…DISTRIBUCION ULTIMA MILLA LEVANTE SLDISTRIBUCION ULTIMA …MALAGA ULTIMA MILLA SLMALAGA ULTIMA MILLA …INVERSIONES TIBELA 2017 SLINVERSIONES TIBELA 2…CENTRO DE ESTUDIOS SKY BUSINESS CENTER SLCENTRO DE ESTUDIOS S…XTRASERRA SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADAXTRASERRA SOLUTIONS …XTRASANAX FITNESS SOCIEDAD DE RESPONSABILIDAD LIMITADAXTRASANAX FITNESS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLICKAUTOS MULTIMARCA…XTRA AUTO SLXTRA AUTO SL

Beneficial owner (UBO)

XTRA AUTO, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/11/2023

Beneficial owner network map

2 nodes Person Company
CLICKAUTOS MULTIMARCA…XTRA AUTO SLXTRA AUTO SL

Registered actos

  1. Cambio de denominación socialPublished 01/12/2023· Registered 23/11/2023· I/A 6
  2. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 5
  3. Fe de erratasPublished 05/10/2023· Registered 27/03/2023· I/A 3
  4. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 4
  5. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  6. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  7. Modificaciones estatutariasPublished 13/04/2021· Registered 01/04/2021· I/A 2
  8. ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
  9. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1

Capital · events

  1. 28/04/2011Constitución
    Initial capital: 50 000,00 €

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. 01/12/2023#7820902

    Company name: CLICK AUTOS CORALLO SL

    Cambio de denominación social
    CLICK AUTOS CORALLO SL. Cambio de denominación social. CLICKAUTOS MULTIMARCA SL. Datos registrales. T 3520 , F 149, S 8, H A 125152, I/A 6 (23.11.23).
  2. 29/11/2023#7817100

    Company name: CLICK AUTOS CORALLO SL

    Declaración de unipersonalidad
    CLICK AUTOS CORALLO SL. Declaración de unipersonalidad. Socio único: XTRA AUTO SL. Datos registrales. T 3520 , F 149, S 8, H A 125152, I/A 5 (22.11.23).
  3. 05/10/2023#7734686

    Company name: CLICK AUTOS CORALLO SL

    Fe de erratas
    CLICK AUTOS CORALLO SL. Fe de erratas: Error en la inscripción 3ª en cuanto a la identidad del administrador único nombrado, siendo la correcta DON VICENTE-MIGUEL BELTRAN MATEO. Datos registrales. T 3520 , F 147, S 8, H A 125152, I/A 3 (27.03.23).
  4. 10/04/2023#7475209

    Company name: CLICK AUTOS CORALLO SL

    Nombramientos
    CLICK AUTOS CORALLO SL. Nombramientos. Apoderado: CORALLO MARCO. Datos registrales. T 3520 , F 147, S 8, H A 125152, I/A 4 (29.03.23).
  5. 04/04/2023#7470073

    Company name: CLICK AUTOS CORALLO SL

    Ceses/DimisionesNombramientos
    CLICK AUTOS CORALLO SL. Ceses/Dimisiones. Adm. Unico: CORALLO MARCO. Nombramientos. Adm. Unico: MATEO BELTRAN VICENTE MIGUEL. Datos registrales. T 3520 , F 147, S 8, H A 125152, I/A 3 (27.03.23).
  6. 13/04/2021#6352056

    Company name: CLICK AUTOS CORALLO SL

    Modificaciones estatutarias
    CLICK AUTOS CORALLO SL. Modificaciones estatutarias. ARTICULO 14º bis.- Retribución. Datos registrales. T 3520 , F 147, S 8, H A 125152, I/A 2 ( 1.04.21).
  7. 28/04/2011#1189618

    Company name: CLICK AUTOS CORALLO SL

    ConstituciónNombramientos
    CLICK AUTOS CORALLO SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: La compraventa, importación y exportación de automóviles y demás vehículosa motor, tanto nuevos como usados, incluidos sus accesorios y componentes.- El arrendami…

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 2011

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/ GALIA 15 - URBANIZACION VILLA ANDREA, BW 20 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province