HERBIE MOTOR CO SL

Hoja M715677· NIF B88600093

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2020
Director :
Plaza Santiago Juan Carlos

Legal information

Legal information for HERBIE MOTOR CO SL

NIF
Hoja registral
IRUS1000305415760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2020
LocalitySan Sebastián de los Reyes
Register referenceTomo 40283 · Folio 25 · Hoja M715677
StatusVigente

Activity

HERBIE MOTOR CO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 6 March 2020. The Spanish commercial register has published 6 filings for this company, from 6 March 2020 to 24 December 2021, across 4 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

La compra, venta, importación y exportación de toda clase de vehículos a motor, nuevos y usados repuestos y accesorios de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERBIE MOTOR CO SLPlaza Santiago Juan CarlosPlaza Santiago Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERBIE MOTOR CO SLPlaza Santiago Juan CarlosPlaza Santiago Juan …

Beneficial owner (UBO)

Plaza Santiago Juan Carlos100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
HERBIE MOTOR CO SLPlaza Santiago Juan CarlosPlaza Santiago Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 3
  2. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
  3. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  4. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 2
  5. ConstituciónPublished 06/03/2020· Registered 28/02/2020· I/A 1
  6. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 1

Changes

  1. 24/12/2021Declaración de unipersonalidad

    PLAZA SANTIAGO JUAN CARLOS

Capital · events

  1. 06/03/2020Constitución
    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. 24/12/2021#6742525
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERBIE MOTOR CO SL. Declaración de unipersonalidad. Socio único: PLAZA SANTIAGO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: LARRAURI RUBIO ANTONIO. Nombramientos. Adm. Unico: PLAZA SANTIAGO JUAN CARLOS. Datos registrales. T 40283 , F 25, S 8, H M 7156…
  2. 14/10/2020#6072187
    Nombramientos
    HERBIE MOTOR CO SL. Nombramientos. Apoderado: PLAZA SANTIAGO JUAN CARLOS. Datos registrales. T 40283 , F 24, S 8, H M 715677, I/A 2 ( 6.10.20).
  3. 06/03/2020#5830585
    ConstituciónNombramientos
    HERBIE MOTOR CO SL. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: La compra, venta, importación y exportación de toda clase de vehículos a motor, nuevos y usados repuestos y accesorios de vehículos. Domicilio: PSAJE VILLAGARCIA DE A…

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 2020

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 addressPSAJE VILLAGARCIA DE AROSA 27 1º D (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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