E. COMFORT-MOBILE SPANIEN SL

Hoja A144099· NIF B54842844

VigenteAlicante
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/03/2015
Directors :
Renzel Heinz Wilhelm, Velthorst Joost

Legal information

Legal information for E. COMFORT-MOBILE SPANIEN SL

NIF
Hoja registral
IRUS1000168729367
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/03/2015
LocalityTorrevieja
Register referenceTomo 3843 · Folio 201 · Hoja A144099
StatusVigente

Activity

E. COMFORT-MOBILE SPANIEN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 23 March 2015. The Spanish commercial register has published 7 filings for this company, from 23 March 2015 to 6 April 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

la comercialización y alquiler de vehículos de motor, incluso vehículos eléctricos, el mantenimiento y reparación de vehículos de motor, incluso vehículos eléctricos y el comercio al por menor de repuestos y accesorios de vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HEINZ RENZEL HOLDING GMBH100 %

    Legal entity · since 23/03/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HEINZ RENZEL HOLDING GMBH100 %

Legal entity · since 23/03/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 30/03/2016· I/A 3
  2. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 3
  3. Cambio de domicilio socialPublished 06/04/2016· Registered 30/03/2016· I/A 3
  4. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 2
  5. ConstituciónPublished 23/03/2015· Registered 13/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2015· Registered 13/03/2015· I/A 1
  7. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 06/04/2016Cambio de domicilio social

    C/ AZORIN 18 BAJO (TORREVIEJA)

  2. 23/03/2015Declaración de unipersonalidad

    HEINZ RENZEL HOLDING GMBH

Capital · events

  1. 23/03/2015Constitución
    Initial capital: 30 000,00 €

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. 06/04/2016#3798885
    Ceses/DimisionesNombramientosCambio de domicilio social
    E. COMFORT-MOBILE SPANIEN SL. Ceses/Dimisiones. Adm. Solid.: HANFTHALER MARION. Nombramientos. Adm. Solid.: VELTHORST JOOST. Cambio de domicilio social. C/ AZORIN 18 BAJO (TORREVIEJA). Datos registrales. T 3843 , F 201, S 8, H A 144099, I/A 3 (30.03.…
  2. 01/04/2015#3264538
    Nombramientos
    E. COMFORT-MOBILE SPANIEN SL. Nombramientos. Apo.Sol.: VAN WAASEN MARLIES;PENNEKAMP HEIKE. Datos registrales. T 3843 , F 201, S 8, H A 144099, I/A 2 (25.03.15).
  3. 23/03/2015#3246664
    ConstituciónDeclaración de unipersonalidadNombramientos
    E. COMFORT-MOBILE SPANIEN SL. Constitución. Comienzo de operaciones: 1.03.15. Objeto social: la comercialización y alquiler de vehículos de motor, incluso vehículos eléctricos, el mantenimiento y reparación de vehículos de motor, incluso vehículos el…

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 2015

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/ AZORIN 18 BAJO (TORREVIEJA), Torrevieja, Alicante
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 otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector