DELUXE MAMS SL
Hoja M588611· NIF B87090304
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 09/10/2014
- Directors :
- Roman Hurtado Tomasa, Salazar Saavedra Juan Luis
Legal information
Legal information for DELUXE MAMS SL
Activity
DELUXE MAMS 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 9 October 2014. The Spanish commercial register has published 3 filings for this company, from 9 October 2014 to 7 May 2015, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Compra y venta de automóviles y vehículos a motor. La realización de actividades y negocios relacionados con la hostelería y restauración, incluso la explotación y administración de bares, restaurantes, servicios de comida, asador de pollos, catering, mesones, cafeterías...
Directors and representatives
Directors
Current
- Roman Hurtado TomasaSince 29/09/2014Administrador Solidario
- Salazar Saavedra Juan LuisSince 29/09/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 2
- ConstituciónPublished 09/10/2014· Registered 29/09/2014· I/A 1
- NombramientosPublished 09/10/2014· Registered 29/09/2014· I/A 1
Changes
- 07/05/2015Cambio de domicilio social
C/ CAMINO ALTO DE SAN ISIDRO 13 - 2º D (MADRID)
Capital · events
- 09/10/2014ConstituciónInitial capital: 3 012,00 €
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)
- 07/05/2015#3312844Cambio de domicilio social
DELUXE MAMS SL. Cambio de domicilio social. C/ CAMINO ALTO DE SAN ISIDRO 13 - 2º D (MADRID). Datos registrales. T 32699 , F 23, S 8, H M 588611, I/A 2 (28.04.15).
- 09/10/2014#3004129ConstituciónNombramientos
DELUXE MAMS SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: Compra y venta de automóviles y vehículos a motor. La realización de actividades y negocios relacionados con la hostelería y restauración, incluso la explotación y adminis…
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 2014
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.