HISPANOGERMANICO AUTOMOTOR SL
Hoja CA63917· NIF B70620596
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200,00 €
- Incorporation :
- 14/02/2024
- Director :
- Mas Ortiz Miguel Angel
Legal information
Legal information for HISPANOGERMANICO AUTOMOTOR SL
Activity
HISPANOGERMANICO AUTOMOTOR SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 February 2024. The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 200,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Objeto social principal la compraventa y importación de vehículos automotores, tanto nuevos como usados, así como la prestación de servidos relacionados con la intermediación, comercialización y distribución de dichos vehículos. La empresa podrá realizar actividades de importación de vehículos de or.
Directors and representatives
Directors
Current
- Mas Ortiz Miguel AngelSince 07/02/2024Administrador Único
Former
- Jesus Posada CarlosCeased on 04/09/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Capital · events
- 14/02/2024ConstituciónInitial capital: 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)
- 11/09/2024#8245262Ceses/DimisionesNombramientos
HISPANOGERMANICO AUTOMOTOR SL. Ceses/Dimisiones. Adm. Mancom.: MAS ORTIZ MIGUEL ANGEL;JESUS POSADA CARLOS. Nombramientos. Adm. Unico: MAS ORTIZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 14/02/2024#7932551ConstituciónNombramientos
HISPANOGERMANICO AUTOMOTOR SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: Objeto social principal la compraventa y importación de vehículos automotores, tanto nuevos como usados, así como la prestación de servidos relacionados co…
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 2024
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.