ELITE AUTOLAND 77 SL

Hoja M594512· NIF B87196143

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2015
Director :
Vigara Moyano Antonio

Legal information

Legal information for ELITE AUTOLAND 77 SL

NIF
Hoja registral
IRUS1000293945053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2015
LocalityArganda del Rey
Register referenceTomo 33025 · Folio 192 · Hoja M594512
StatusVigente

Activity

ELITE AUTOLAND 77 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 12 February 2015. The Spanish commercial register has published 10 filings for this company, from 12 February 2015 to 10 February 2016, across 6 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

MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELITE AUTOLAND 77 SLVigara Moyano AntonioVigara Moyano Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE AUTOLAND 77 SLJimenez Redondo DavidJimenez Redondo David

Beneficial owner (UBO)

Jimenez Redondo David100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

2 nodes Person Company
ELITE AUTOLAND 77 SLJimenez Redondo DavidJimenez Redondo David

Registered actos

  1. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 3
  2. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 3
  3. Modificaciones estatutariasPublished 10/02/2016· Registered 03/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 10/02/2016· Registered 03/02/2016· I/A 3
  5. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 2
  6. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 2
  7. ConstituciónPublished 12/02/2015· Registered 03/02/2015· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2015· Registered 03/02/2015· I/A 1
  9. NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 10/02/2016Cambio de domicilio social

    AVDA DE LA HAYA 14 4º B (ARGANDA DEL REY)

  2. 10/02/2016Modificaciones estatutarias
  3. 12/02/2015Declaración de unipersonalidad

    JIMENEZ REDONDO DAVID

Capital · events

  1. 12/02/2015Constitución
    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. 10/02/2016#3708557
    ELITE AUTOLAND 77 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33025 , F 192, S 8, H M 594512, I/A 4 ( 3.02.16).
  2. 10/02/2016#3708556
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELITE AUTOLAND 77 SL. Ceses/Dimisiones. Adm. Unico: TENORIO TERESA JUAN. Nombramientos. Adm. Unico: VIGARA MOYANO ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL CARGO.. Cambio d…
  3. 21/01/2016#3673744
    Ceses/DimisionesNombramientos
    ELITE AUTOLAND 77 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ REDONDO DAVID. Nombramientos. Adm. Unico: TENORIO TERESA JUAN. Datos registrales. T 33025 , F 192, S 8, H M 594512, I/A 2 (14.01.16).
  4. 12/02/2015#3188937
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE AUTOLAND 77 SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. Domicilio: C/ PEÑA CUERVO 13 (PARACUELLOS DE JARAMA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 addressAVDA DE LA HAYA 14 4º B (ARGANDA DEL REY), Arganda del Rey, 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