LAMBOCARS AUTOMOCION SL

Hoja M569226· NIF B86871431

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2013
Director :
Diaz Borreguero David

Legal information

Legal information for LAMBOCARS AUTOMOCION SL

NIF
Hoja registral
IRUS1000291591878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2013
LocalityMadrid
Register referenceTomo 31633 · Folio 201 · Hoja M569226
StatusVigente

Activity

LAMBOCARS AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 29 November 2013. The Spanish commercial register has published 7 filings for this company, from 29 November 2013 to 8 October 2015, across 6 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

La exposición, comercialización, representación, distribución, arrendamiento, compraventa, importación y exportación, la gestión, administración, promoción, adquisición, enajenación, cesión con ó sin contraprestación económica, de automóviles, ciclomotores, motocicletas, camiones, furgones...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAMBOCARS AUTOMOCION …Diaz Borreguero DavidDiaz Borreguero DavidESCUDERIA AUTOMOTIVE 2023 SOCIEDAD LIMITADAESCUDERIA AUTOMOTIVE…GRAN ESCUDERIA SLGRAN ESCUDERIA SLDDB CARS EXCLUSIVE SLDDB CARS EXCLUSIVE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMBOCARS AUTOMOCION …Diaz Borreguero AndresDiaz Borreguero Andr…

Beneficial owner (UBO)

Diaz Borreguero Andres100 %

Individual · ultimate beneficial owner · since 29/11/2013

Beneficial owner network map

2 nodes Person Company
LAMBOCARS AUTOMOCION …Diaz Borreguero AndresDiaz Borreguero Andr…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 2
  2. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 2
  3. Cambio de domicilio socialPublished 08/10/2015· Registered 01/10/2015· I/A 2
  4. ConstituciónPublished 29/11/2013· Registered 22/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2013· Registered 22/11/2013· I/A 1
  6. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 1

Changes

  1. 08/10/2015Cambio de domicilio social

    C/ RAMON GOMEZ DE LA SERNA 39 1º D (MADRID)

  2. 29/11/2013Declaración de unipersonalidad

    DIAZ BORREGUERO ANDRES

Capital · events

  1. 29/11/2013Constitución
    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. 08/10/2015#3531511
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAMBOCARS AUTOMOCION SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ BORREGUERO DAVID. Ceses/Dimisiones. Adm. Unico: DIAZ BORREGUERO ANDRES. Nombramientos. Adm. Unico: DIAZ BORREGUERO DAVID. Cambio de domicilio social. C/ RAMON GO…
  2. 29/11/2013#2562486
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMBOCARS AUTOMOCION SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: La exposición, comercialización, representación, distribución, arrendamiento, compraventa, importación y exportación, la gestión, administración, promoción, adqu…

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 2013

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 addressC/ RAMON GOMEZ DE LA SERNA 39 1º D (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector