DAVISA MOTOR SUR SL

Hoja TO41545· NIF B45906039

VigenteToledo
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2019
Director :
Avila Martin-Corral Maria

Legal information

Legal information for DAVISA MOTOR SUR SL

NIF
Hoja registral
IRUS1000230916339
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2019
LocalityIllescas
Register referenceTomo 1683 · Folio 73 · Hoja TO41545
StatusVigente

Activity

DAVISA MOTOR SUR SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 8 April 2019. The Spanish commercial register has published 5 filings for this company, from 8 April 2019 to 23 October 2020, 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

CNAE4511Comercio de vehículos nuevos,usados.Importación,exportación de vehículos repuestos,accesorios.Taller de reparación.Venta de repuestos.Fabricación, comercio de géneros textiles,prendas de vestir.Albañilería.Construcción.Urbanización.Promoción,organización de comunidades.Venta de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DAVISA MOTOR SUR SLAvila Martin-Corral MariaAvila Martin-Corral …INVERSIONES LANZAMIENTO SAINVERSIONES LANZAMIE…ILLESMOTOR DEL SUR SLILLESMOTOR DEL SUR SLMAVACMOTOR SLMAVACMOTOR SLDISTRIBUCIONES AVIMAR SLDISTRIBUCIONES AVIMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAVISA MOTOR SUR SLAvila Martin-Corral MariaAvila Martin-Corral …

Beneficial owner (UBO)

Avila Martin-Corral Maria100 %

Individual · ultimate beneficial owner · since 23/10/2020

Beneficial owner network map

2 nodes Person Company
DAVISA MOTOR SUR SLAvila Martin-Corral MariaAvila Martin-Corral …

Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2020· Registered 16/10/2020· I/A 2
  2. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 2
  3. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 2
  4. ConstituciónPublished 08/04/2019· Registered 29/03/2019· I/A 1
  5. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 23/10/2020Declaración de unipersonalidad

    AVILA MARTIN-CORRAL MARIA

Capital · events

  1. 08/04/2019Constitución
    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. 23/10/2020#6086576
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DAVISA MOTOR SUR SL. Declaración de unipersonalidad. Socio único: AVILA MARTIN-CORRAL MARIA. Ceses/Dimisiones. Adm. Unico: AVILA MARTIN-CORRAL SANTIAGO. Nombramientos. Adm. Unico: AVILA MARTIN-CORRAL MARIA. Datos registrales. T 1683 , F 73, S 8, H TO…
  2. 08/04/2019#5346282
    ConstituciónNombramientos
    DAVISA MOTOR SUR SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: CNAE4511Comercio de vehículos nuevos,usados.Importación,exportación de vehículos repuestos,accesorios.Taller de reparación.Venta de repuestos.Fabricación, comercio d…

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 2019

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 addressAVDA DE LAS NACIONES 31 (ILLESCAS), Illescas, Toledo
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.

Prospect this sectorAll companies in this sector