GARAJE 5TURBO SL

Hoja A125782· NIF B54567250

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
10/06/2011
Director :
Asencio Perea Teresa

Legal information

Legal information for GARAJE 5TURBO SL

NIF
Hoja registral
IRUS1000165004134
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date10/06/2011
LocalityElda
Phone
Register referenceTomo 3532 · Folio 12 · Hoja A125782
StatusVigente

Activity

GARAJE 5TURBO SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 10 June 2011. The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 26 November 2014, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

La compraventa y reparación de vehículos y sus accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GARAJE 5TURBO SLAsencio Perea TeresaAsencio Perea TeresaERTIO ENERGIA SLERTIO ENERGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARAJE 5TURBO SLPerea Herrero Maria TeresaPerea Herrero Maria …

Beneficial owner (UBO)

Perea Herrero Maria Teresa100 %

Individual · ultimate beneficial owner · since 08/03/2012

Beneficial owner network map

2 nodes Person Company
GARAJE 5TURBO SLPerea Herrero Maria TeresaPerea Herrero Maria …

Registered actos

  1. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 4
  2. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 4
  3. Ceses/DimisionesPublished 07/08/2013· Registered 29/07/2013· I/A 3
  4. NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 3
  5. Declaración de unipersonalidadPublished 08/03/2012· Registered 28/02/2012· I/A 2
  6. ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
  7. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 08/03/2012Declaración de unipersonalidad

    PEREA HERRERO MARIA TERESA

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 600,00 €

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. 26/11/2014#3081364
    Ceses/DimisionesNombramientos
    GARAJE 5TURBO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREA HERRERO MARIA TERESA. Nombramientos. Adm. Unico: ASENCIO PEREA TERESA. Datos registrales. T 3532 , F 12, S 8, H A 125782, I/A 4 (19.11.14).
  2. 07/08/2013#2404365
    Ceses/DimisionesNombramientos
    GARAJE 5TURBO SL. Ceses/Dimisiones. Adm. Unico: ASENCIO PEREZ LEOPOLDO. Nombramientos. Adm. Unico: PEREA HERRERO MARIA TERESA. Datos registrales. T 3532 , F 12, S 8, H A 125782, I/A 3 (29.07.13).
  3. 08/03/2012#1629876
    Declaración de unipersonalidad
    GARAJE 5TURBO SL. Declaración de unipersonalidad. Socio único: PEREA HERRERO MARIA TERESA. Datos registrales. T 3532 , F 12, S 8, H A 125782, I/A 2 (28.02.12).
  4. 10/06/2011#1253148
    ConstituciónNombramientos
    GARAJE 5TURBO SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: La compraventa y reparación de vehículos y sus accesorios. Domicilio: AVDA UM-DRAIGA - PARCELA M9, POLIGONO INDUSTRIAL (ELDA). Capital: 3.600,00 Euros. Nombramientos. A…

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 2011

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 UM-DRAIGA - PARCELA M9, POLIGONO INDUSTRIAL (ELDA), Elda, Alicante
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector