COELLO BOX MOTOR SL
Hoja M652316· NIF B87909032
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2017
- Director :
- Coello Ayala Francisco Javier
Legal information
Legal information for COELLO BOX MOTOR SL
Activity
COELLO BOX MOTOR 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 3 October 2017. The Spanish commercial register has published 3 filings for this company, across 3 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 automoción y en especial, el comercio al por menor de vehículos automóviles, de piezas y elementos mecánicos. El alquiler de vehículos sin conductor. El transporte de mercancías por carretera. El mantenimiento y reparación de vehículos a motor. La administración y explotación de bienes muebles...
Directors and representatives
Directors
Current
- Coello Ayala Francisco JavierSince 25/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coello Ayala Francisco Javier100 %
Individual · ultimate beneficial owner · since 03/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/10/2017· Registered 25/09/2017· I/A 1
- Declaración de unipersonalidadPublished 03/10/2017· Registered 25/09/2017· I/A 1
- NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 1
Changes
- 03/10/2017Declaración de unipersonalidad
COELLO AYALA FRANCISCO JAVIER
Capital · events
- 03/10/2017ConstituciónInitial 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)
- 03/10/2017#4562290ConstituciónDeclaración de unipersonalidadNombramientos
COELLO BOX MOTOR SL. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: La automoción y en especial, el comercio al por menor de vehículos automóviles, de piezas y elementos mecánicos. El alquiler de vehículos sin conductor. El transport…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.