FLUSOV AUTOS SL
Hoja M552269· NIF B86644044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/01/2013
- Director :
- Rodriguez Escudero Miguel Angel
Legal information
Legal information for FLUSOV AUTOS SL
Activity
FLUSOV AUTOS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 22 January 2013. The Spanish commercial register has published 7 filings for this company, from 13 February 2013 to 12 January 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRAVENTA, IMPORTACION Y EXPORTACION, ALQUILER O ARRIENDO DE TODA CLASE DE VEHICULOS, EN TODAS LA MODALIDADES DE ESTA ACTIVIDAD;.
Directors and representatives
Directors
Current
- Rodriguez Escudero Miguel AngelSince 05/02/2013Administrador Único
Authorised representatives
Former
- Rodriguez Escudero JoaquinCeased on 31/12/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISIS ADQUISICIONES SL100 %Vigente
Legal entity · since 13/02/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 5
- Cambio de domicilio socialPublished 10/02/2014· Registered 03/02/2014· I/A 4
- Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 3
- NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 2
- ConstituciónPublished 13/02/2013· Registered 05/02/2013· I/A 1
- Declaración de unipersonalidadPublished 13/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 1
Changes
- 10/02/2014Cambio de domicilio social
C/ LOS ANGELES 12 2º D (TORRELODONES)
- 19/04/2013Cambio de domicilio social
C/ LEGANITOS 17 (MADRID)
- 13/02/2013Declaración de unipersonalidad
ISIS ADQUISICIONES SL
Capital · events
- 13/02/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/01/2016#10490164Revocaciones
FLUSOV AUTOS SL. Revocaciones. Apo.Sol.: RODRIGUEZ ESCUDERO JOAQUIN. Datos registrales. T 30691 , F 61, S 8, H M 552269, I/A 5 (31.12.15).
- 10/02/2014#2662336Cambio de domicilio social
FLUSOV AUTOS SL. Cambio de domicilio social. C/ LOS ANGELES 12 2º D (TORRELODONES). Datos registrales. T 30691 , F 61, S 8, H M 552269, I/A 4 ( 3.02.14).
- 19/04/2013#2238112Cambio de domicilio social
FLUSOV AUTOS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ LEGANITOS 17 (MADRID). Datos registrales. T 30691 , F 61, S 8, H M 552269, I/A 3 (12.04.13).
- 13/02/2013#2124011Nombramientos
FLUSOV AUTOS SL. Nombramientos. Apo.Sol.: RODRIGUEZ ESCUDERO JOAQUIN. Datos registrales. T 30691 , F 60, S 8, H M 552269, I/A 2 ( 5.02.13).
- 13/02/2013#2124010ConstituciónDeclaración de unipersonalidadNombramientos
FLUSOV AUTOS SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: LA COMPRAVENTA, IMPORTACION Y EXPORTACION, ALQUILER O ARRIENDO DE TODA CLASE DE VEHICULOS, EN TODAS LA MODALIDADES DE ESTA ACTIVIDAD;. Domicilio: C/ SILVA 2 7º G (MADRID…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.