ELECTRO&GAS AUTO SL
Hoja M693886· NIF B88355805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/04/2019
- Director :
- Perez Rubio Raul
Legal information
Legal information for ELECTRO&GAS AUTO SL
Activity
ELECTRO&GAS AUTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2019. The Spanish commercial register has published 6 filings for this company, from 17 April 2019 to 3 September 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Compra-Venta, alquiler y reparación de vehículos de importación- exportación (eléctricos, gas, gasolina y diésel) 4511.- Venta de automóviles y vehículos de motor ligeros. 4519.- Venta de otros vehículos de motor 7711.- Alquiler de automóviles y vehículos de motor ligeros 7712.- Alquiler de camiones.
Directors and representatives
Directors
Current
- Perez Rubio RaulSince 10/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Perez Rubio Raul100 %
Individual · since 17/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rubio Raul100 %
Individual · ultimate beneficial owner · since 17/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 3
- Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 2
- Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 2
- ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
- Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 1
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1
Changes
- 03/09/2020Cambio de domicilio social
C/ RESINA 57 - NAVE 63 B (MADRID)
- 13/06/2019Cambio de domicilio social
C/ CACERES 35 IIZQUIERDA 4º C (MADRID)
- 13/06/2019Modificaciones estatutarias
- 17/04/2019Declaración de unipersonalidad
PEREZ RUBIO RAUL
Capital · events
- 17/04/2019ConstituciónInitial capital: 3 500,00 €
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)
- 03/09/2020#6019050Cambio de domicilio social
ELECTRO&GAS AUTO SL. Cambio de domicilio social. C/ RESINA 57 - NAVE 63 B (MADRID). Datos registrales. T 39056 , F 12, S 8, H M 693886, I/A 3 (26.08.20).
- 13/06/2019#5445421Modificaciones estatutariasCambio de domicilio social
ELECTRO&GAS AUTO SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- . Cambio de domicilio social. C/ CACERES 35 IIZQUIERDA 4º C (MADRID). Datos registrales. T 39056 , F 12, S 8, H M 693886, I/A 2 ( 6.06.19).
- 17/04/2019#5362290ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRO&GAS AUTO SL. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: Compra-Venta, alquiler y reparación de vehículos de importación- exportación (eléctricos, gas, gasolina y diésel) 4511.- Venta de automóviles y vehículos de motor li…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.