DRIVEPLANET ESPAÑA SL

Hoja B270282· NIF B63136386

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Antonello Curcuruto
Former name :
AUTOMOBILES LIGIER ESPAÑA SL

Legal information

Legal information for DRIVEPLANET ESPAÑA SL

NIF
Hoja registral
IRUS1000351331651
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 35510 · Folio 50 · Hoja B270282
Former names
AUTOMOBILES LIGIER ESPAÑA SL2010-05-17
StatusVigente

Activity

DRIVEPLANET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 16 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
DRIVEPLANET ESPAÑA SLAntonello CurcurutoAntonello Curcuruto

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 14
  2. Cambio de domicilio socialPublished 25/09/2018· Registered 18/09/2018· I/A 13
  3. RevocacionesPublished 16/11/2016· Registered 03/11/2016· I/A 12
  4. Modificaciones estatutariasPublished 31/03/2016· Registered 22/03/2016· I/A 11
  5. Modificaciones estatutariasPublished 21/12/2012· Registered 12/12/2012· I/A 10
  6. Cambio de domicilio socialPublished 21/12/2012· Registered 12/12/2012· I/A 10
  7. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 9
  8. RevocacionesPublished 11/10/2011· Registered 28/09/2011· I/A 8
  9. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 8
  10. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 7
  11. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 6
  12. Cambio de denominación socialPublished 17/05/2010· Registered 04/05/2010· I/A 5

Changes

  1. 25/09/2018Cambio de domicilio social

    AV JAUME I NUM.252-254 P.BJ (TERRASSA)

  2. 31/03/2016Modificaciones estatutarias
  3. 21/12/2012Cambio de domicilio social

    AV JAUME I Num.270 ESC.1 P.BA PTA.1 (TERRASSA)

  4. 21/12/2012Modificaciones estatutarias
  5. 04/08/2010Cambio de denominación social

    AUTOMOBILES LIGIER ESPAÑA SL→DRIVEPLANET ESPAÑA SL

Timeline (BORME)

  1. 16/02/2024#7937470
    Nombramientos
    DRIVEPLANET ESPAÑA SL. Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 35510 , F 50, S 8, H B 270282, I/A 14 (12.02.24).
  2. 25/09/2018#5060712
    Cambio de domicilio social
    DRIVEPLANET ESPAÑA SL. Cambio de domicilio social. AV JAUME I NUM.252-254 P.BJ (TERRASSA). Datos registrales. T 35510 , F 50, S 8, H B 270282, I/A 13 (18.09.18).
  3. 16/11/2016#4108236
    Revocaciones
    DRIVEPLANET ESPAÑA SL. Revocaciones. APODERADO: MIRANDA ALAMO JOSE MANUEL. Datos registrales. T 35510 , F 50, S 8, H B 270282, I/A 12 ( 3.11.16).
  4. 31/03/2016#3790686
    Modificaciones estatutarias
    DRIVEPLANET ESPAÑA SL. Modificaciones estatutarias. ARTICULO 14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35510 , F 50, S 8, H B 270282, I/A 11 (22.03.16).
  5. 21/12/2012#2047044
    Modificaciones estatutariasCambio de domicilio social
    DRIVEPLANET ESPAÑA SL. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV JAUME I Num.270 ESC.1 P.BA PTA.1 (TERRASSA). Datos registrales. T 35510 , F 50, S 8, H B 270282, I/A 10…
  6. 04/05/2012#1709991
    Nombramientos
    DRIVEPLANET ESPAÑA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 35510 , F 49, S 8, H B 270282, I/A 9 (23.04.12).
  7. 11/10/2011#1407088
    RevocacionesNombramientos
    DRIVEPLANET ESPAÑA SL. Revocaciones. ADM.UNICO: MARIO MASSARA. Nombramientos. ADM.UNICO: ANTONELLO CURCURUTO. Datos registrales. T 35510 , F 49, S 8, H B 270282, I/A 8 (28.09.11).
  8. 11/10/2011#1407087
    Nombramientos
    DRIVEPLANET ESPAÑA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 35510 , F 49, S 8, H B 270282, I/A 7 (28.09.11).
  9. 04/08/2010#831678
    Nombramientos
    DRIVEPLANET ESPAÑA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 35510 , F 49, S 8, H B 270282, I/A 6 (23.07.10).
  10. 17/05/2010#721620

    Company name: AUTOMOBILES LIGIER ESPAÑA SL

    Cambio de denominación social
    AUTOMOBILES LIGIER ESPAÑA SL. Cambio de denominación social. DRIVEPLANET ESPAÑA SL. Datos registrales. T 35510 , F 48, S 8, H B 270282, I/A 5 ( 4.05.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV JAUME I NUM.252-254 P.BJ (TERRASSA), Terrassa, Barcelona
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