DIFERENCIAL AUTO SL
Hoja M449141· NIF B85258135
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Ballesta Fernando
Legal information
Legal information for DIFERENCIAL AUTO SL
Activity
DIFERENCIAL AUTO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 3 filings for this company, from 13 January 2015 to 28 April 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gonzalez Ballesta FernandoSince 21/04/2016Administrador Único
Former
- Tanase Marinel IonelCeased on 02/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Ballesta Fernando100 %
Individual · ultimate beneficial owner · since 28/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/04/2016· Registered 21/04/2016· I/A 3
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 3
- Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 2
Changes
- 28/04/2016Declaración de unipersonalidad
GONZALEZ BALLESTA FERNANDO
Timeline (BORME)
- 28/04/2016#3833921Declaración de unipersonalidadNombramientos
DIFERENCIAL AUTO SL. Declaración de unipersonalidad. Socio único: GONZALEZ BALLESTA FERNANDO. Nombramientos. Adm. Unico: GONZALEZ BALLESTA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 13/01/2015#10479736Ceses/Dimisiones
DIFERENCIAL AUTO SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BALLESTA FERNANDO;TANASE MARINEL IONEL. Datos registrales. T 24943 , F 68, S 8, H M 449141, I/A 2 ( 2.01.15).
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
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 — Mantenimiento y reparación de vehículos de motor — are listed together.