GROUP SH CARRACEDO MAO SL

Hoja M645914· NIF B87784807

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2017
Director :
Carracedo Morales Juan Manuel

Legal information

Legal information for GROUP SH CARRACEDO MAO SL

NIF
Hoja registral
IRUS1000298790591
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2017
LocalityMadrid
Register referenceTomo 35948 · Folio 84 · Hoja M645914
StatusVigente

Activity

GROUP SH CARRACEDO MAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 22 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra y venta al por mayor de cualquier tipo de automóvil y vehículos de motor ligeros. La compraventa y venta de otros vehículos de motor. El Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GROUP SH CARRACEDO MA…Carracedo Morales Juan ManuelCarracedo Morales Ju…DOS MARES OCIOSPORT LA MANGA SLDOS MARES OCIOSPORT …CASA HUANGDI SLCASA HUANGDI SLGSH CM SLGSH CM SLPRODUCCIONES 4SJ 3000 SLPRODUCCIONES 4SJ 300…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GROUP SH CARRACEDO MA…Carracedo Morales Juan ManuelCarracedo Morales Ju…

Beneficial owner (UBO)

Carracedo Morales Juan Manuel100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
GROUP SH CARRACEDO MA…Carracedo Morales Juan ManuelCarracedo Morales Ju…

Registered actos

  1. ConstituciónPublished 22/05/2017· Registered 11/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 1
  3. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 22/05/2017Declaración de unipersonalidad

    CARRACEDO MORALES JUAN MANUEL

Capital · events

  1. 22/05/2017Constitución
    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. 22/05/2017#4381298
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUP SH CARRACEDO MAO SL. Constitución. Comienzo de operaciones: 19.04.17. Objeto social: La compra y venta al por mayor de cualquier tipo de automóvil y vehículos de motor ligeros. La compraventa y venta de otros vehículos de motor. El Comercio al 

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/ MONLEON 10 1º - IZQUIERDA (MADRID), 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.