GRAN TURISMO SELECTION SL

Hoja M376113· NIF B84295641

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
102 300,00 €
Director :
De La Chica Cañete Julio Jose

Legal information

Legal information for GRAN TURISMO SELECTION SL

NIF
Hoja registral
IRUS1000274812144
Legal formSociedad Limitada (SL)
Share capital102 300,00 €
LocalityGalapagar
Phone
Register referenceTomo 21181 · Folio 19 · Hoja M376113
StatusVigente

Activity

GRAN TURISMO SELECTION SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 8 filings for this company, from 8 March 2011 to 14 June 2018, across 5 distinct types of filing. Its registered share capital is 102 300,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRAN TURISMO SELECTIO…De La Chica Cañete Julio JoseDe La Chica Cañete J…GARAJE STADIUM SRLGARAJE STADIUM SRLCONINSER 2000 SLCONINSER 2000 SLINVERSIONES CAPUCHINO SLINVERSIONES CAPUCHIN…HOTEL MOSTOLES SLHOTEL MOSTOLES SLLUMEN CAPITAL SOCIEDAD LIMITADALUMEN CAPITAL SOCIED…NURAJUMA SLNURAJUMA SLBLUEKNIFE SLBLUEKNIFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAN TURISMO SELECTIO…De La Chica Cañete Julio JoseDe La Chica Cañete J…

Beneficial owner (UBO)

De La Chica Cañete Julio Jose100 %

Individual · ultimate beneficial owner · since 14/12/2015

Beneficial owner network map

2 nodes Person Company
GRAN TURISMO SELECTIO…De La Chica Cañete Julio JoseDe La Chica Cañete J…

Registered actos

  1. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 7
  2. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 6
  3. Declaración de unipersonalidadPublished 14/12/2015· Registered 04/12/2015· I/A 5
  4. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 4
  5. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 4
  6. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 4
  7. Ampliación de capitalPublished 15/06/2012· Registered 05/06/2012· I/A 3
  8. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 2

Changes

  1. 14/06/2018Cambio de domicilio social

    C/ JUSTINA VELASCO MARTIN 2 - PUERTA 2, PLANTA BAJ (GALAPAGAR)

  2. 14/12/2015Declaración de unipersonalidad

    DE LA CHICA CAÑETE JULIO JOSE

  3. 11/12/2015Cambio de domicilio social

    C/ MENENDEZ PELAYO 27 4º D (MADRID)

  4. 08/03/2011Cambio de domicilio social

    C/ TREVIÑO 5 (MADRID)

Capital · events

  1. 15/06/2012Ampliación de capital
    Resulting capital: 102 300,00 € (+99 200,00 €)

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. 14/06/2018#4924784
    Nombramientos
    GRAN TURISMO SELECTION SL. Nombramientos. Apoderado: DE LA CHICA FERNANDEZ MARCOS. Datos registrales. T 21181 , F 19, S 8, H M 376113, I/A 7 ( 6.06.18).
  2. 14/06/2018#4924783
    Cambio de domicilio social
    GRAN TURISMO SELECTION SL. Cambio de domicilio social. C/ JUSTINA VELASCO MARTIN 2 - PUERTA 2, PLANTA BAJ (GALAPAGAR). Datos registrales. T 21181 , F 19, S 8, H M 376113, I/A 6 ( 6.06.18).
  3. 14/12/2015#3631054
    Declaración de unipersonalidad
    GRAN TURISMO SELECTION SL. Declaración de unipersonalidad. Socio único: DE LA CHICA CAÑETE JULIO JOSE. Datos registrales. T 21181 , F 19, S 8, H M 376113, I/A 5 ( 4.12.15).
  4. 11/12/2015#3627699
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAN TURISMO SELECTION SL. Ceses/Dimisiones. Adm. Unico: DE LA CHICA FERNANDEZ JULIO JOSE. Nombramientos. Adm. Unico: DE LA CHICA CAÑETE JULIO JOSE. Cambio de domicilio social. C/ MENENDEZ PELAYO 27 4º D (MADRID). Datos registrales. T 21181 , F 19, S…
  5. 15/06/2012#1771433
    Ampliación de capital
    GRAN TURISMO SELECTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 99.200,00 Euros. Resultante Suscrito: 102.300,00 Euros. Datos registrales. T 21181 , F 18, S 8, H M 376113, I/A 3 ( 5.06.12).
  6. 08/03/2011#1110290
    Cambio de domicilio social
    GRAN TURISMO SELECTION SL. Cambio de domicilio social. C/ TREVIÑO 5 (MADRID). Datos registrales. T 21181 , F 18, S 8, H M 376113, I/A 2 (24.02.11).

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

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/ JUSTINA VELASCO MARTIN 2 - PUERTA 2, PLANTA BAJ (GALAPAGAR), Galapagar, Madrid
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.

Prospect this sectorAll companies in this sector