GLASSVELEZ SL

Hoja MA125996· NIF B93368520

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/12/2014
Director :
Muñoz Frias Francisca
Former name :
RICO RUIZ AUTOGLASS SL

Legal information

Legal information for GLASSVELEZ SL

NIF
Hoja registral
IRUS1000044261555
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/12/2014
LocalityVélez-Málaga
Register referenceTomo 5350 · Folio 17 · Hoja MA125996
Former names
RICO RUIZ AUTOGLASS SL2014-12-26 → 2016-03-30
StatusVigente

Activity

GLASSVELEZ SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 26 December 2014. The Spanish commercial register has published 6 filings for this company, from 26 December 2014 to 30 March 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Reparación de vehículos automóviles, bicicletas y motocicletas, así como lavado y engrase de los mismos. CNAE 4520. La compraventa, intermediación, tanto como comitente, como comisionista, de vehículos terrestres, lubricantes, accesorios, piezas de recambios y herramientas para dichos vehículos. Alq.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Rico Mata Raul100 %

    Individual · since 26/12/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rico Mata Raul100 %

Individual · ultimate beneficial owner · since 26/12/2014

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 30/03/2016· Registered 17/03/2016· I/A 2
  2. Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 2
  3. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 2
  4. ConstituciónPublished 26/12/2014· Registered 17/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2014· Registered 17/12/2014· I/A 1
  6. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 26/12/2014Declaración de unipersonalidad

    RICO MATA RAUL

Capital · events

  1. 26/12/2014Constitución
    Initial 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)

  1. 30/03/2016#3789573

    Company name: RICO RUIZ AUTOGLASS SL

    Cambio de denominación social
    RICO RUIZ AUTOGLASS SL. Cambio de denominación social. GLASSVELEZ SL. Datos registrales. T 5350, L 4257, F 17, S 8, H MA125996, I/A 2 (17.03.16).
  2. 28/01/2016#3685675

    Company name: RICO RUIZ AUTOGLASS SL

    Ceses/DimisionesNombramientos
    RICO RUIZ AUTOGLASS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ FRIAS FRANCISCA. Ceses/Dimisiones. Adm. Unico: RICO MATA RAUL. Nombramientos. Adm. Unico: MUÑOZ FRIAS FRANCISCA. Datos registrales. T 5350, L 4257, F 16, S 8, H …
  3. 26/12/2014#3128779

    Company name: RICO RUIZ AUTOGLASS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RICO RUIZ AUTOGLASS SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: Reparación de vehículos automóviles, bicicletas y motocicletas, así como lavado y engrase de los mismos. CNAE 4520. La compraventa, intermediación, tanto como com…

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 2014

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/ SANTIAGO RUSIÑOL 26 - NAVE 4, POLIGONO INDUSTRI (VELEZ-MALAGA), Vélez-Málaga, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector