COOLCAR XEREZ SL
Hoja M678892· NIF B88182175
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Perez Romero Juan Antonio
Legal information
Legal information for COOLCAR XEREZ SL
Activity
COOLCAR XEREZ 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 18 September 2018. The Spanish commercial register has published 4 filings for this company, from 18 September 2018 to 31 July 2020, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
VENTA DE VEHICULOS DE MOTOR CNAE 4511 LA COMPRA Y VENTA DE VEHICULOS AUTOMOVILES, FURGONETAS, CAMIONES, VEHICULOS INDUSTRIALES, MOTOCICLETAS Y CICLOMOTORES NUEVOS O USADOS Y DE IMPORTACION.
Directors and representatives
Directors
Current
- Perez Romero Juan AntonioSince 11/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colon Fernandez Antonia Eva100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/09/2018· Registered 11/09/2018· I/A 1
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 1
- NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 1
Changes
- 18/09/2018Declaración de unipersonalidad
COLON FERNANDEZ ANTONIA EVA
Capital · events
- 18/09/2018ConstituciónInitial capital: 10 000,00 €
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)
- 31/07/2020#5974391Cambio de identidad del socio único
COOLCAR XEREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ ROMERO AMPARO. Datos registrales. T 38148 , F 11, S 8, H M 678892, I/A 2 (24.07.20).
- 18/09/2018#5053943ConstituciónDeclaración de unipersonalidadNombramientos
COOLCAR XEREZ SL. Constitución. Comienzo de operaciones: 29.08.18. Objeto social: VENTA DE VEHICULOS DE MOTOR CNAE 4511 LA COMPRA Y VENTA DE VEHICULOS AUTOMOVILES, FURGONETAS, CAMIONES, VEHICULOS INDUSTRIALES, MOTOCICLETAS Y CICLOMOTORES NUEVOS O USA…
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 2018
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.