FAMILY AUTO MODEL SL
Hoja M655322· NIF B87928396
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 020,00 €
- Incorporation :
- 26/10/2017
- Director :
- Giurca Madalina
Legal information
Legal information for FAMILY AUTO MODEL SL
Activity
FAMILY AUTO MODEL SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 October 2017. The Spanish commercial register has published 8 filings for this company, from 26 October 2017 to 4 October 2022, across 6 distinct types of filing. Its registered share capital is 10 020,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
- La actividad principal de la Sociedades: ---El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automóviles de todo tipo. Su restauración, reparación y mantenimiento posteriores, i.
Directors and representatives
Directors
Current
- Giurca MadalinaSince 12/09/2022Administrador Único
Former
- Martin Castro Jose-DavidCeased on 05/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Giurca Madalina100 %
Individual · since 04/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giurca Madalina100 %
Individual · ultimate beneficial owner · since 04/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2022· Registered 27/09/2022· I/A 5
- NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 4
- Cambio de domicilio socialPublished 19/09/2022· Registered 12/09/2022· I/A 4
- Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 3
- Ampliación de capitalPublished 05/02/2018· Registered 25/01/2018· I/A 2
- ConstituciónPublished 26/10/2017· Registered 18/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 1
Changes
- 04/10/2022Declaración de unipersonalidad
GIURCA MADALINA
- 19/09/2022Cambio de domicilio social
C/ DEL TEJO 23 (SERRANILLOS DEL VALLE)
- 26/10/2017Declaración de unipersonalidad
MARCHAL GARCIA VERONICA
Capital · events
- 05/02/2018Ampliación de capitalResulting capital: 10 020,00 € (+7 010,00 €)
- 26/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 04/10/2022#7182272Declaración de unipersonalidad
FAMILY AUTO MODEL SL. Declaración de unipersonalidad. Socio único: GIURCA MADALINA. Datos registrales. T 36478 , F 36, S 8, H M 655322, I/A 5 (27.09.22).
- 19/09/2022#7163775NombramientosCambio de domicilio social
FAMILY AUTO MODEL SL. Nombramientos. Adm. Unico: GIURCA MADALINA. Cambio de domicilio social. C/ DEL TEJO 23 (SERRANILLOS DEL VALLE). Datos registrales. T 36478 , F 35, S 8, H M 655322, I/A 4 (12.09.22).
- 12/08/2022#7120513Ceses/Dimisiones
FAMILY AUTO MODEL SL. Ceses/Dimisiones. Adm. Unico: MARTIN CASTRO JOSE-DAVID. Datos registrales. T 36478 , F 35, S 8, H M 655322, I/A 3 ( 5.08.22).
- 05/02/2018#4730542Ampliación de capital
FAMILY AUTO MODEL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.010,00 Euros. Resultante Suscrito: 10.020,00 Euros. Datos registrales. T 36478 , F 35, S 8, H M 655322, I/A 2 (25.01.18).
- 26/10/2017#4593981ConstituciónDeclaración de unipersonalidadNombramientos
FAMILY AUTO MODEL SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: - La actividad principal de la Sociedades: ---El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, b…
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.