HH23 PEÑA MOTOR SL

Hoja SA19016· NIF B44686996

VigenteSalamanca
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2023
Director :
Macias Gutierrez Antonio-Jose

Legal information

Legal information for HH23 PEÑA MOTOR SL

NIF
Hoja registral
IRUS1000055606962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2023
Register referenceTomo 535 · Folio 152 · Hoja SA19016
StatusVigente

Activity

HH23 PEÑA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 February 2023. The Spanish commercial register has published 7 filings for this company, from 17 February 2023 to 28 April 2023, 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

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HH23 PEÑA MOTOR SLMacias Gutierrez Antonio-JoseMacias Gutierrez Ant…FABRICACION SALMANTINA DE REMOLQUES SLFABRICACION SALMANTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HH23 PEÑA MOTOR SLHuerta Hernandez AmadorHuerta Hernandez Ama…AYF MOTOR 2023 SLAYF MOTOR 2023 SL

Beneficial owner (UBO)

Huerta Hernandez Amador100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

3 nodes Person Company
HH23 PEÑA MOTOR SLHuerta Hernandez AmadorHuerta Hernandez Ama…AYF MOTOR 2023 SLAYF MOTOR 2023 SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 18/04/2023· I/A 3
  2. NombramientosPublished 28/04/2023· Registered 18/04/2023· I/A 3
  3. ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2023· Registered 10/02/2023· I/A 1
  5. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 17/02/2023Declaración de unipersonalidad

    HUERTA HERNANDEZ AMADOR

Capital · events

  1. 17/02/2023Constitución
    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. 28/04/2023#7508856
    Ceses/DimisionesNombramientos
    HH23 PEÑA MOTOR SL. Ceses/Dimisiones. Adm. Unico: HUERTA HERNANDEZ AMADOR. Nombramientos. Adm. Unico: MACIAS GUTIERREZ ANTONIO-JOSE. Datos registrales. T 535 , F 152, S 8, H SA 19016, I/A 3 (18.04.23).
  2. 28/04/2023#7508855
    HH23 PEÑA MOTOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 535 , F 152, S 8, H SA 19016, I/A 2 (18.04.23).
  3. 21/04/2023#7497425
    HH23 PEÑA MOTOR SL. Fe de erratas: POR ERROR SE PUBLICO EL TOMO 532 SIENDO EL CORRECTO EL TOMO 535. Datos registrales. T 535 , F 152, S 8, H SA 19016, I/A 1 (10.02.23).
  4. 17/02/2023#7395315
    ConstituciónDeclaración de unipersonalidadNombramientos
    HH23 PEÑA MOTOR SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: CALLE HERNAN CORTES Número10 3 A (PEÑARANDA DE BRACAMONTE). Capital: 3.000,00 Euros. Declaración de unip…

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 2023

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 addressCALLE HERNAN CORTES Número10 3 A (PEÑARANDA DE BRACAMONTE), Salamanca
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