IMPORMARCAR MADRID SOCIEDAD LIMITADA

Hoja LE25657· NIF B24724213

VigenteLeón
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2019
Director :
Victoria Vanegas Jaime Julian

Legal information

Legal information for IMPORMARCAR MADRID SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053881359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2019
Register referenceTomo 1337 · Folio 16 · Hoja LE25657
StatusVigente

Activity

IMPORMARCAR MADRID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 17 January 2019. The Spanish commercial register has published 7 filings for this company, from 17 January 2019 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Código C.N.A.E. de la actividad principal: 7711. La sociedad tiene por objeto: Alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
IMPORMARCAR MADRID SO…Victoria Vanegas Jaime JulianVictoria Vanegas Jai…ALQUILERES DISPROSIO SLALQUILERES DISPROSIO…ALQUILERES YADISEMA SLALQUILERES YADISEMA …ALQUILERES LOPICRAC SLALQUILERES LOPICRAC …ALQUILERES BENMITSU SLALQUILERES BENMITSU …T CAT AUTOMOVILES SLT CAT AUTOMOVILES SLTROTAMESAS 2 SLTROTAMESAS 2 SLVANEGAS CARS SLVANEGAS CARS SLABERFURA ANIMADORES SLABERFURA ANIMADORES …ALQUILERES MELJACAN SLALQUILERES MELJACAN …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORMARCAR MADRID SO…Martin Barrios Ruben-AntonioMartin Barrios Ruben…AUTO ELEGANT ARGANDA SOCIEDAD LIMITADAAUTO ELEGANT ARGANDA…

Beneficial owner (UBO)

Martin Barrios Ruben-Antonio100 %

Individual · ultimate beneficial owner · since 17/01/2019

Beneficial owner network map

3 nodes Person Company
IMPORMARCAR MADRID SO…Martin Barrios Ruben-AntonioMartin Barrios Ruben…AUTO ELEGANT ARGANDA SOCIEDAD LIMITADAAUTO ELEGANT ARGANDA…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 2
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 2
  3. ConstituciónPublished 17/01/2019· Registered 10/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 17/01/2019· Registered 10/01/2019· I/A 1
  5. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 17/01/2019Declaración de unipersonalidad

    MARTIN BARRIOS RUBEN-ANTONIO

Capital · events

  1. 17/01/2019Constitución
    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. 06/07/2023#7613830
    IMPORMARCAR MADRID SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1337 , F 16, S 8, H LE 25657, I/A 2 A (30.06.23).
  2. 23/01/2020#5754876
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPORMARCAR MADRID SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VICTORIA VANEGAS JAIME JULIAN. Ceses/Dimisiones. Adm. Unico: MARTIN BARRIOS RUBEN-ANTONIO. Nombramientos. Adm. Unico: VICTORIA VANEGAS JAIME JULIAN. Dato
  3. 17/01/2019#5208607
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORMARCAR MADRID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: Código C.N.A.E. de la actividad principal: 7711. La sociedad tiene por objeto: Alquiler de automóviles y vehículos de motor ligeros. Domicilio: CALLE

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 2019

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 REAL Número21 (VILLAQUILAMBRE), León
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.