DIAGNOSIS & SOLUTION CARS SL

Hoja M746343· NIF B06925978

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2021
Director :
Nieves Vara Fatima

Legal information

Legal information for DIAGNOSIS & SOLUTION CARS SL

NIF
Hoja registral
IRUS1000308389278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42156 · Folio 2 · Hoja M746343
StatusVigente

Activity

DIAGNOSIS & SOLUTION CARS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 5 July 2021. The Spanish commercial register has published 6 filings for this company, from 5 July 2021 to 2 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA REPARACION DE TODO TIPO DE VEHICULOS A MOTOR, SU PUESTA A PUNTO Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIAGNOSIS & SOLUTION …Nieves Vara FatimaNieves Vara FatimaDIAGNOSIS CARS MADRID SLDIAGNOSIS CARS MADRI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAGNOSIS & SOLUTION …Espinosa Gaytan Jorge LuisEspinosa Gaytan Jorg…

Beneficial owner (UBO)

Espinosa Gaytan Jorge Luis100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

2 nodes Person Company
DIAGNOSIS & SOLUTION …Espinosa Gaytan Jorge LuisEspinosa Gaytan Jorg…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 2
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 2
  3. Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 2
  4. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2021· Registered 28/06/2021· I/A 1
  6. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ EDIMBURGO, NUMERO 4 (ROZAS DE MADRID (LAS))

  2. 05/07/2021Declaración de unipersonalidad

    ESPINOSA GAYTAN JORGE LUIS

Capital · events

  1. 05/07/2021Constitución
    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. 02/10/2023#7729149
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIAGNOSIS & SOLUTION CARS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESPINOSA GAYTAN JORGE LUIS. Nombramientos. Adm. Unico: NIEVES VARA FATIMA. Cambio de domicilio social. C/ EDIMBURGO, NUMERO 4 (ROZAS DE MADRID (LAS))…
  2. 05/07/2021#6510192
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAGNOSIS & SOLUTION CARS SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: LA REPARACION DE TODO TIPO DE VEHICULOS A MOTOR, SU PUESTA A PUNTO Y MANTENIMIENTO. Domicilio: C/ BELGRADO 63 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Eur…

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 2021

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/ EDIMBURGO, NUMERO 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector