ESMAR AUTOMOCION SL

Hoja M507025· NIF B86039997

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/10/2010
Director :
Roitegui Alonso Francisco Javier

Legal information

Legal information for ESMAR AUTOMOCION SL

NIF
Hoja registral
IRUS1000285886791
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/10/2010
LocalityMadrid
Register referenceTomo 28145 · Folio 160 · Hoja M507025
StatusVigente

Activity

ESMAR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 22 October 2010. The Spanish commercial register has published 10 filings for this company, from 22 October 2010 to 30 March 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESMAR AUTOMOCION SLRoitegui Alonso Francisco JavierRoitegui Alonso Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESMAR AUTOMOCION SLRoitegui Alonso Francisco JavierRoitegui Alonso Fran…

Beneficial owner (UBO)

Roitegui Alonso Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/03/2015

Beneficial owner network map

2 nodes Person Company
ESMAR AUTOMOCION SLRoitegui Alonso Francisco JavierRoitegui Alonso Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2015· Registered 23/03/2015· I/A 3
  2. Ceses/DimisionesPublished 30/03/2015· Registered 23/03/2015· I/A 3
  3. NombramientosPublished 30/03/2015· Registered 23/03/2015· I/A 3
  4. Ceses/DimisionesPublished 27/03/2015· Registered 18/03/2015· I/A 2
  5. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 27/03/2015· Registered 18/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 27/03/2015· Registered 18/03/2015· I/A 2
  8. Cambio de objeto socialPublished 27/03/2015· Registered 18/03/2015· I/A 2
  9. ConstituciónPublished 22/10/2010· Registered 13/10/2010· I/A 1
  10. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 1

Changes

  1. 30/03/2015Declaración de unipersonalidad

    ROITEGUI ALONSO FRANCISCO JAVIER

  2. 27/03/2015Cambio de domicilio social

    C/ MATILDE HERNANDEZ 84 (MADRID)

  3. 27/03/2015Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,.

  4. 27/03/2015Modificaciones estatutarias

Capital · events

  1. 22/10/2010Constitución
    Initial capital: 3 006,00 €

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. 30/03/2015#3259701
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESMAR AUTOMOCION SL. Declaración de unipersonalidad. Socio único: ROITEGUI ALONSO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ENRIQUE ESTEFANIA. Nombramientos. Adm. Unico: ROITEGUI ALONSO FRANCISCO JAVIER. Datos registrales. T 28145 , F…
  2. 27/03/2015#3257252
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ESMAR AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ EDUARDO. Nombramientos. Adm. Unico: RODRIGUEZ ENRIQUE ESTEFANIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Artículo de los estatutos: 2. Domicilio.-. Cam…
  3. 22/10/2010#917706
    ConstituciónNombramientos
    ESMAR AUTOMOCION SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZCION, IMPORTACION Y EXPORTACION DE VEHICULOS A MOTOR. Domicilio: AVDA MADRES DE MAYO 1 Ptl.3 1º A (FUENLABRADA). Capital: 3.0…

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 2010

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/ MATILDE HERNANDEZ 84 (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector