EXPERIENCED ADVISORS SL
Hoja M621330· NIF B87524047
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2016
- Director :
- Roura Merchante Alberto
Legal information
Legal information for EXPERIENCED ADVISORS SL
Activity
EXPERIENCED ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 11 April 2016. The Spanish commercial register has published 7 filings for this company, from 11 April 2016 to 29 May 2019, 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
COMPRAR Y VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE VEHICULOS. COMERCIALIZACION DE ACCESORIOS DE TODO TIPO PARA VEHICULOS. PRESTACION DE SERVICIOS DE MANTENIMIENTO Y REPARACION DE TODA CLASE DE VEHICULOS A MOTOR.
Directors and representatives
Directors
Current
- Roura Merchante AlbertoSince 30/05/2016Administrador Único
Former
- Duran Mesas VanessaCeased on 30/05/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 3
- Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 2
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
- Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 2
- Cambio de objeto socialPublished 07/06/2016· Registered 30/05/2016· I/A 2
- ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1
Changes
- 29/05/2019Cambio de domicilio social
AVDA RIO EBRO 4 2º B (COBEÑA)
- 07/06/2016Cambio de domicilio social
C/ CONDE DE ARANDA 20 5 IZ (MADRID)
- 07/06/2016Cambio de objeto social
COMPRAR Y VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE VEHICULOS. COMERCIALIZACION DE ACCESORIOS DE TODO TIPO PARA VEHICULOS. PRESTACION DE SERVICIOS DE MANTENIMIENTO Y REPARACION DE TODA CLASE DE VEHICULOS A MOTOR.
Capital · events
- 11/04/2016ConstituciónInitial 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)
- 29/05/2019#5417455Cambio de domicilio social
EXPERIENCED ADVISORS SL. Cambio de domicilio social. AVDA RIO EBRO 4 2º B (COBEÑA). Datos registrales. T 34542 , F 84, S 8, H M 621330, I/A 3 (22.05.19).
- 07/06/2016#3889032Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
EXPERIENCED ADVISORS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ROURA MERCHANTE ALBERTO. Cambio de domicilio social. C/ CONDE DE ARANDA 20 5 IZ (MADRID). Cambio de objeto social. COMPRAR Y VENTA AL POR MAYOR Y M… - 11/04/2016#3805938ConstituciónNombramientos
EXPERIENCED ADVISORS SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA MENENDEZ PELAYO, 36, BAJO CENTRO. (MADRID). Capit…
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 2016
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.