INYECAR SL
Hoja M50103· NIF B80302011
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalo Macias Miguel Angel
Legal information
Legal information for INYECAR SL
Activity
INYECAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 5 May 2017 to 14 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gonzalo Macias Miguel AngelSince 07/06/2017Administrador Único
Former
- Prieto De La Orden ManuelCeased on 07/06/2017Administrador Único
- Prieto Gonzalez ManuelCeased on 07/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto De La Orden Manuel100 %
Individual · ultimate beneficial owner · since 05/05/2017
Beneficial owner network map
Registered actos
Changes
- 05/05/2017Declaración de unipersonalidad
PRIETO DE LA ORDEN MANUEL
- 05/05/2017Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 14/06/2017#4417604Ceses/DimisionesNombramientos
INYECAR SL. Ceses/Dimisiones. Adm. Unico: PRIETO DE LA ORDEN MANUEL. Nombramientos. Adm. Unico: GONZALO MACIAS MIGUEL ANGEL. Datos registrales. T 2919 , F 165, S 8, H M 50103, I/A 7 ( 7.06.17).
- 14/06/2017#4417603Ceses/DimisionesNombramientos
INYECAR SL. Ceses/Dimisiones. Adm. Solid.: PRIETO GONZALEZ MANUEL;PRIETO DE LA ORDEN MANUEL. Nombramientos. Adm. Unico: PRIETO DE LA ORDEN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 05/05/2017#4360346Pérdida del carácter de unipersonalidad
INYECAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2919 , F 165, S 8, H M 50103, I/A 5 (25.04.17).
- 05/05/2017#4360345Declaración de unipersonalidad
INYECAR SL. Declaración de unipersonalidad. Socio único: PRIETO DE LA ORDEN MANUEL. Datos registrales. T 2919 , F 165, S 8, H M 50103, I/A 4 (25.04.17).
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
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 — Mantenimiento y reparación de vehículos de motor — are listed together.