IMPECCABLE AUTOS CANARIAS SL
Hoja TF59372· NIF B76740307
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/07/2017
- Director :
- Beltz Petrus Johannes Gerardus
Legal information
Legal information for IMPECCABLE AUTOS CANARIAS SL
Activity
IMPECCABLE AUTOS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 July 2017. The Spanish commercial register has published 4 filings for this company, from 21 July 2017 to 11 September 2024, 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
Venta de automóviles y vehículos de motor ligeros (C.N.A.E. 45.11). Así como también: - La compraventa de todo tipo de vehículos de motor y sin él, incluso acuáticos y deportivos, tanto nacionales como extranjeros, y dentro de éstos los llamados de "importación" gestionando y tramitando toda la docu.
Directors and representatives
Directors
Current
- Beltz Petrus Johannes GerardusSince 10/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beltz Petrus Johannes Gerardus100 %
Individual · ultimate beneficial owner · since 21/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/07/2017· Registered 10/07/2017· I/A 1
- Declaración de unipersonalidadPublished 21/07/2017· Registered 10/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 10/07/2017· I/A 1
Changes
- 21/07/2017Declaración de unipersonalidad
BELTZ PETRUS JOHANNES GERARDUS
Capital · events
- 21/07/2017ConstituciónInitial 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)
- 11/09/2024#8247540
IMPECCABLE AUTOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 59372, I/A BAJA (28.08.24).
- 21/07/2017#4471399ConstituciónDeclaración de unipersonalidadNombramientos
IMPECCABLE AUTOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.06.17. Objeto social: Venta de automóviles y vehículos de motor ligeros (C.N.A.E. 45.11). Así como también: - La compraventa de todo tipo de vehículo…
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.