GARAJE BUENOS AIRES SL
Hoja AS25233· NIF B74011040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Sanchez Maria De Los Angeles
Legal information
Legal information for GARAJE BUENOS AIRES SL
Activity
GARAJE BUENOS AIRES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 11 March 2015 to 3 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rodriguez Sanchez Maria De Los AngelesSince 27/11/2024Administrador Único
Former
- Palacios Suarez SaraCeased on 27/11/2024Administrador Único
- Fernandez Rodriguez Jose AntonioCeased on 03/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- CENTER AUTO SOCIEDAD LIMITADA(formerly AUTO-CENTER PRINCIPADO SOCIEDAD LIMITADA)100 %
Legal entity · since 03/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENTER AUTO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2024· Registered 27/11/2024· I/A 5
- Ceses/DimisionesPublished 03/12/2024· Registered 27/11/2024· I/A 5
- NombramientosPublished 03/12/2024· Registered 27/11/2024· I/A 5
- Modificaciones estatutariasPublished 03/12/2024· Registered 27/11/2024· I/A 5
- Cambio de domicilio socialPublished 03/12/2024· Registered 27/11/2024· I/A 5
- Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 4
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 4
- Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 4
- Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 4
Changes
- 03/12/2024Cambio de domicilio social
C/ RIO CAUDAL, 22 BAJO 33010 (OVIEDO)
- 03/12/2024Declaración de unipersonalidad
AUTO-CENTER PRINCIPADO SOCIEDAD LIMITADA
- 03/12/2024Modificaciones estatutarias
- 11/03/2015Cambio de domicilio social
AVDA DE GALICIA 31 Ptl.6 4 A (OVIEDO)
- 11/03/2015Modificaciones estatutarias
Timeline (BORME)
- 03/12/2024#8377456Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GARAJE BUENOS AIRES SL. Declaración de unipersonalidad. Socio único: AUTO-CENTER PRINCIPADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALACIOS SUAREZ SARA. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ MARIA DE LOS ANGELES. Modificaciones estat… - 11/03/2015#3232246Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GARAJE BUENOS AIRES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ JOSE ANTONIO;PALACIOS SUAREZ SARA. Nombramientos. Adm. Unico: PALACIOS SUAREZ SARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.