GERMANIA CAR INVERSIONES SL

Hoja BU16870· NIF B09583030

VigenteBurgos
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2017
Director :
Serrano Alonso Roberto

Legal information

Legal information for GERMANIA CAR INVERSIONES SL

NIF
Hoja registral
IRUS1000051239855
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2017
LocalityBurgos
Register referenceTomo 727 · Folio 75 · Hoja BU16870
StatusVigente

Activity

GERMANIA CAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 1 March 2017. The Spanish commercial register has published 4 filings for this company, from 1 March 2017 to 17 September 2024, across 3 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

Compraventa, alquiler y reparación de toda clase de automóviles. Compraventa de piezas, de cualquier clase y material, para automóviles. La explotación, gerencia, arrendamiento, compraventa de cualquier establecimiento dedicado a la hostelería. Compraventa e instalación de componentes eléctricos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GERMANIA CAR INVERSIO…Serrano Alonso RobertoSerrano Alonso Rober…MAROSEDO SLMAROSEDO SLLINE MARKET EUROPE SLLINE MARKET EUROPE SLLOGIC CONTROL MARKETING SLLOGIC CONTROL MARKET…LOGIC CONTROL MARKETING SLLOGIC CONTROL MARKET…DIGITALERA EUROPE SLDIGITALERA EUROPE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERMANIA CAR INVERSIO…Serrano Alonso RobertoSerrano Alonso Rober…MAROSEDO SLMAROSEDO SL

Beneficial owner (UBO)

Serrano Alonso Roberto100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

3 nodes Person Company
GERMANIA CAR INVERSIO…Serrano Alonso RobertoSerrano Alonso Rober…MAROSEDO SLMAROSEDO SL

Registered actos

  1. ConstituciónPublished 01/03/2017· Registered 22/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 01/03/2017· Registered 22/02/2017· I/A 1
  3. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 1

Changes

  1. 01/03/2017Declaración de unipersonalidad

    SERRANO ALONSO ROBERTO

Capital · events

  1. 01/03/2017Constitución
    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. 17/09/2024#8253920
    GERMANIA CAR INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BU 16870, I/A 2 (10.09.24).
  2. 01/03/2017#4269835
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERMANIA CAR INVERSIONES SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: Compraventa, alquiler y reparación de toda clase de automóviles. Compraventa de piezas, de cualquier clase y material, para automóviles. La explotación, gere

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 15, BAJO (BURGOS), Burgos
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.