EXCLUSIVE CAR MOTOR SL

Hoja TF56235· NIF B76687664

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 193,00 €
Incorporation :
04/12/2015
Director :
Van Biezen Erik Henricus

Legal information

Legal information for EXCLUSIVE CAR MOTOR SL

NIF
Hoja registral
IRUS1000236648983
Legal formSociedad Limitada (SL)
Share capital3 193,00 €
Incorporation date04/12/2015
Register referenceTomo 3411 · Folio 87 · Hoja TF56235
StatusVigente

Activity

EXCLUSIVE CAR MOTOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 4 December 2015. The Spanish commercial register has published 7 filings for this company, from 4 December 2015 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 193,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

OBJETO. La Sociedad tiene por objeto: 1.- La compraventa y alquiler de todo tipo de vehícu1 s, con o sin motor. 2.- El desarrollo y realización de todas las actividades d tipo turístico, tales como la construcción y explotación d Hoteles, tanto propios como ajenos, al igual que apartamentos, Residen.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCLUSIVE CAR MOTOR SLVan Biezen Erik HenricusVan Biezen Erik Henr…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 19/01/2023· I/A 3
  2. Ceses/DimisionesPublished 23/04/2019· Registered 08/04/2019· I/A 2
  3. NombramientosPublished 23/04/2019· Registered 08/04/2019· I/A 2
  4. Cambio de domicilio socialPublished 23/04/2019· Registered 08/04/2019· I/A 2
  5. ConstituciónPublished 04/12/2015· Registered 25/11/2015· I/A 1
  6. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 23/04/2019Cambio de domicilio social

    C/ FUNDACIONES COOPERATIVA 147 - PLANTA 1ª, PUERTA (SAN MIGUEL DE ABONA)

Capital · events

  1. 04/12/2015Constitución
    Initial capital: 3 193,00 €

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. 11/09/2024#8247907
    EXCLUSIVE CAR MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 56235, I/A BAJA (28.08.24).
  2. 02/02/2023#7367511
    Ceses/Dimisiones
    EXCLUSIVE CAR MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MONGE JAEN DANIEL. Datos registrales. T 3411 , F 87, S 8, H TF 56235, I/A 3 (19.01.23).
  3. 23/04/2019#5367736
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCLUSIVE CAR MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VAN BIEZEN ERIK HENRICUS. Nombramientos. Adm. Solid.: VAN BIEZEN ERIK HENRICUS;MONGE JAEN DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  4. 04/12/2015#3620136
    ConstituciónNombramientos
    EXCLUSIVE CAR MOTOR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.15. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- La compraventa y alquiler de todo tipo de vehícu1 s, con o sin motor. 2.- El desarrollo y re…

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 addressC/ FUNDACIONES COOPERATIVA 147 - PLANTA 1ª, PUERTA (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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