ERAUTO 51, SOCIEDAD LIMITADA

Hoja GC44995· NIF B76109453

VigenteLas Palmas
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2011
Director :
Santana Garcia Eulogio

Legal information

Legal information for ERAUTO 51, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076521658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2011
Register referenceTomo 2005 · Folio 18 · Hoja GC44995
StatusVigente

Activity

ERAUTO 51, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 November 2011. The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 25 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERAUTO 51, SOCIEDAD L…Santana Garcia EulogioSantana Garcia Eulog…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERAUTO 51, SOCIEDAD L…Santana Garcia EulogioSantana Garcia Eulog…

Beneficial owner (UBO)

Santana Garcia Eulogio100 %

Individual · ultimate beneficial owner · since 25/09/2013

Beneficial owner network map

2 nodes Person Company
ERAUTO 51, SOCIEDAD L…Santana Garcia EulogioSantana Garcia Eulog…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 2
  2. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 2
  3. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 2
  4. Modificaciones estatutariasPublished 25/09/2013· Registered 17/09/2013· I/A 2
  5. ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
  6. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 25/09/2013Declaración de unipersonalidad

    SANTANA GARCIA EULOGIO

  2. 25/09/2013Modificaciones estatutarias

Capital · events

  1. 23/11/2011Constitución
    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. 25/09/2013#2463284
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ERAUTO 51, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA GARCIA EULOGIO. Ceses/Dimisiones. Adm. Mancom.: SANTANA TORRES RAUL;SANTANA GARCIA EULOGIO. Nombramientos. Adm. Unico: SANTANA GARCIA EULOGIO. Modific
  2. 23/11/2011#1472209
    ConstituciónNombramientos
    ERAUTO 51, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.11.11. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activ

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 2011

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 ANSITE 6 - EL CRUCE DE ARINAGA (AGUIMES), Las Palmas
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.