IRELA MOTOR SL
Hoja M588111· NIF B87099644
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2014
- Director :
- Vazquez De Prada De Apraiz Fernando Jose
Legal information
Legal information for IRELA MOTOR SL
Activity
IRELA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 September 2014. The Spanish commercial register has published 6 filings for this company, from 26 September 2014 to 26 May 2015, 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
COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.
Directors and representatives
Directors
Current
- Vazquez De Prada De Apraiz Fernando JoseSince 13/05/2015Administrador Único
Former
- Lopez Garcia Joaquin LuisCeased on 13/05/2015Administrador Único
Authorised representatives
Current
- Vazquez De Prada De Apraiz FernandoSince 12/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Joaquin Luis100 %
Individual · ultimate beneficial owner · since 26/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 26/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 26/09/2014· Registered 19/09/2014· I/A 1
- Declaración de unipersonalidadPublished 26/09/2014· Registered 19/09/2014· I/A 1
- NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 1
Changes
- 26/09/2014Declaración de unipersonalidad
LOPEZ GARCIA JOAQUIN LUIS
Capital · events
- 26/09/2014ConstituciónInitial 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)
- 26/05/2015#3338421Ceses/DimisionesNombramientos
IRELA MOTOR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JOAQUIN LUIS. Nombramientos. Adm. Unico: VAZQUEZ DE PRADA DE APRAIZ FERNANDO JOSE. Datos registrales. T 32670 , F 3, S 8, H M 588111, I/A 3 (13.05.15).
- 20/11/2014#3074064Nombramientos
IRELA MOTOR SL. Nombramientos. Apoderado: VAZQUEZ DE PRADA DE APRAIZ FERNANDO. Datos registrales. T 32670 , F 2, S 8, H M 588111, I/A 2 (12.11.14).
- 26/09/2014#2985717ConstituciónDeclaración de unipersonalidadNombramientos
IRELA MOTOR SL. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION…
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 2014
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.