COCHES GUARDAMAR SL

Hoja A136906· NIF B54736160

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2013
Director :
Horakova Jaroslava

Legal information

Legal information for COCHES GUARDAMAR SL

NIF
Hoja registral
IRUS1000167360260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalitySan Fulgencio
Register referenceTomo 3722 · Folio 40 · Hoja A136906
StatusVigente

Activity

COCHES GUARDAMAR SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 November 2013. The Spanish commercial register has published 5 filings for this company, from 4 November 2013 to 18 June 2015, across 4 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

Compraventa de vehículos y alquiler. Reparación de vehículos. Importación yexportación de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COCHES GUARDAMAR SLHorakova JaroslavaHorakova JaroslavaAUTOPROFI SLAUTOPROFI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COCHES GUARDAMAR SLHorakova JaroslavaHorakova Jaroslava

Beneficial owner (UBO)

Horakova Jaroslava100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
COCHES GUARDAMAR SLHorakova JaroslavaHorakova Jaroslava

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 2
  2. Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 2
  3. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 2
  4. ConstituciónPublished 04/11/2013· Registered 25/10/2013· I/A 1
  5. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 18/06/2015Declaración de unipersonalidad

    HORAKOVA JAROSLAVA

Capital · events

  1. 04/11/2013Constitución
    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. 18/06/2015#3372828
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COCHES GUARDAMAR SL. Declaración de unipersonalidad. Socio único: HORAKOVA JAROSLAVA. Ceses/Dimisiones. Adm. Solid.: HORAKOVA JAROSLAVA;MIRALLES ARESTE GERARDO. Nombramientos. Adm. Unico: HORAKOVA JAROSLAVA. Otros conceptos: Cambio del Organo de Admi
  2. 04/11/2013#2518082
    ConstituciónNombramientos
    COCHES GUARDAMAR SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: Compraventa de vehículos y alquiler. Reparación de vehículos. Importación yexportación de vehículos. Domicilio: C/ MAR CANTABRICO 9 (SAN FULGENCIO). Capital: 3.000,00

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 2013

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/ MAR CANTABRICO 9 (SAN FULGENCIO), San Fulgencio, Alicante
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.