FANO CAR MALAGA SL

Hoja MA113270· NIF B93187086

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2012
Director :
Da Silva Maria Nazare Pereira

Legal information

Legal information for FANO CAR MALAGA SL

NIF
Hoja registral
IRUS1000041857246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2012
LocalityTorremolinos
Register referenceTomo 5000 · Folio 181 · Hoja MA113270
StatusVigente

Activity

FANO CAR MALAGA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 24 April 2012. The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 10 May 2018, across 4 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

LA COMPRA, VENTA Y ALQUILER DE VEHICULOS AUTOMOVILES, NUEVOS Y USADOS.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FANO CAR MALAGA SLDa Silva Maria Nazare PereiraDa Silva Maria Nazar…MIKELE & FANO SLMIKELE & FANO SLALMARINAFANO SLALMARINAFANO SL

Cap table · shareholdings

  • Rizzo Epifanio100 %

    Individual · since 24/04/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
FANO CAR MALAGA SLRizzo EpifanioRizzo EpifanioALMARINAFANO SLALMARINAFANO SLESPERSARTINA SLESPERSARTINA SL

Beneficial owner (UBO)

Rizzo Epifanio100 %

Individual · ultimate beneficial owner · since 24/04/2012

Beneficial owner network map

4 nodes Person Company
FANO CAR MALAGA SLRizzo EpifanioRizzo EpifanioALMARINAFANO SLALMARINAFANO SLESPERSARTINA SLESPERSARTINA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 2
  2. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 2
  3. ConstituciónPublished 24/04/2012· Registered 13/04/2012· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2012· Registered 13/04/2012· I/A 1
  5. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 24/04/2012Declaración de unipersonalidad

    RIZZO EPIFANIO

Capital · events

  1. 24/04/2012Constitución
    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)

  1. 10/05/2018#4874778
    FANO CAR MALAGA SL. Otros conceptos: Hecho constar el cambio de nombre y de documento de identidad del administrador, Dª María Nazare Pereira Da Silva, por el de Dª María Nazare Pereira Da Silva Da Conceiçao, con DNI nº 26.772.852-R.- Datos registral…
  2. 22/05/2014#2816100
    Ceses/DimisionesNombramientos
    FANO CAR MALAGA SL. Ceses/Dimisiones. Adm. Unico: RIZZO EPIFANIO. Nombramientos. Adm. Unico: DA SILVA MARIA NAZARE PEREIRA. Datos registrales. T 5000, L 3907, F 181, S 8, H MA113270, I/A 2 (12.05.14).
  3. 24/04/2012#1698469
    ConstituciónDeclaración de unipersonalidadNombramientos
    FANO CAR MALAGA SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: LA COMPRA, VENTA Y ALQUILER DE VEHICULOS AUTOMOVILES, NUEVOS Y USADOS.- Domicilio: AVDA CARLOTA ALESSANDRI 7 (TORREMOLINOS). Capital: 3.000,00 Euros. Declaración de u…

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 2012

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 CARLOTA ALESSANDRI 7 (TORREMOLINOS), Torremolinos, Málaga
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