FACTORY AUTOMOTIVE SL

Hoja M648078· NIF B87839304

VigenteMadrid

Registered address :
Activity :: Venta de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/06/2017
Director :: Jaudenes Bahillo Pablo
Former name :: NORTHWEST SOFTWARE SL

Legal information

Legal information for FACTORY AUTOMOTIVE SL

NIF

Hoja registral

IRUS1000298992080

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/06/2017

LocalityLas Rozas de Madrid

Former names

NORTHWEST SOFTWARE SL2017-06-26 → 2024-04-23

StatusVigente

Activity

FACTORY AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 June 2017. The Spanish commercial register has published 8 filings for this company, from 26 June 2017 to 23 April 2024, across 7 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

1.- La compra venta de vehículos automotores nuevos y usados, así como motos nuevas y usadas. 2.- La importación y exportación de vehículos y repuestos y más productos vinculados al objeto de la sociedad de comercio.

Directors and representatives

Directors

Current

Jaudenes Bahillo Pablo
Administrador Único
Since 01/08/2021

Former

Ruiz-Dana Otheo De Tejada Jose Maria
Administrador Único
Ceased on 01/08/2021

Directors network map

2 nodes Person Company

Cap table · shareholdings

Jaudenes Bahillo Pablo100 %
Individual · since 06/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Jaudenes Bahillo Pablo100 %

Individual · ultimate beneficial owner · since 06/08/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 23/04/2024· Registered 16/04/2024· I/A 3
Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 3
Cambio de objeto socialPublished 23/04/2024· Registered 16/04/2024· I/A 3
Declaración de unipersonalidadPublished 06/08/2021· Registered 01/08/2021· I/A 2
Ceses/DimisionesPublished 06/08/2021· Registered 01/08/2021· I/A 2
NombramientosPublished 06/08/2021· Registered 01/08/2021· I/A 2
ConstituciónPublished 26/06/2017· Registered 19/06/2017· I/A 1
NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 1

Changes

23/04/2024Cambio de domicilio social
AVDA LAZAREJO 10 - PORTAL 1, 3º B (ROZAS DE MADRID (LAS))
23/04/2024Cambio de objeto social
1.- La compra venta de vehículos automotores nuevos y usados, así como motos nuevas y usadas. 2.- La importación y exportación de vehículos y repuestos y más productos vinculados al objeto de la sociedad de comercio.
06/08/2021Declaración de unipersonalidad
JAUDENES BAHILLO PABLO

Capital · events

26/06/2017Constitución
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)

23/04/2024#8048500

Company name: NORTHWEST SOFTWARE SL

Cambio de denominación socialCambio de domicilio socialCambio de objeto social

NORTHWEST SOFTWARE SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. FACTORY AUTOMOTIVE SL. Cambio de domicilio social. AVDA LAZAREJO 10 - PORTAL 1, 3º B (ROZAS DE MADRID (LAS)). Cambio de objeto social. 1.- La compra venta …

06/08/2021#6560146

Company name: NORTHWEST SOFTWARE SL

Declaración de unipersonalidadCeses/DimisionesNombramientos

NORTHWEST SOFTWARE SL. Declaración de unipersonalidad. Socio único: JAUDENES BAHILLO PABLO. Ceses/Dimisiones. Adm. Unico: RUIZ-DANA OTHEO DE TEJADA JOSE MARIA. Nombramientos. Adm. Unico: JAUDENES BAHILLO PABLO. Datos registrales. T 36065 , F 64, S 8,…

26/06/2017#4434531

Company name: NORTHWEST SOFTWARE SL

ConstituciónNombramientos

NORTHWEST SOFTWARE SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Crear, promocionar y distribuir servicios de software, compra y venta de hardware y servicios de asesoramiento. Domicilio: C/ CONDE DUQUE 36 1º 3 (MADRID). Capital…

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 2017

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 LAZAREJO 10 - PORTAL 1, 3º B (ROZAS DE MADRID (LAS)), Las Rozas de 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