ERAUTO 51, SOCIEDAD LIMITADA
Hoja GC44995· NIF B76109453
- 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
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
- Santana Garcia EulogioSince 14/11/2011Administrador Único
Former
- Santana Torres RaulCeased on 17/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 2
- Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 2
- Modificaciones estatutariasPublished 25/09/2013· Registered 17/09/2013· I/A 2
- ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1
Changes
- 25/09/2013Declaración de unipersonalidad
SANTANA GARCIA EULOGIO
- 25/09/2013Modificaciones estatutarias
Capital · events
- 23/11/2011ConstituciónInitial 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)
- 25/09/2013#2463284Declaración 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… - 23/11/2011#1472209ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.