LAVADO AMANO MODENA SL

Hoja M562520· NIF B86755766

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/07/2013
Director :
Arias Fuentes Graciano

Legal information

Legal information for LAVADO AMANO MODENA SL

NIF
Hoja registral
IRUS1000290888161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/07/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31251 · Folio 59 · Hoja M562520
StatusVigente

Activity

LAVADO AMANO MODENA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 15 July 2013. The Spanish commercial register has published 12 filings for this company, from 15 July 2013 to 13 October 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR. LA VENTA Y REPARACION DE VEHICULOS EN GENERAL, INCLUSO DE CHAPA Y PINTURA. COMPRA Y VENTA DE RECAMBIOS DE AUTOMOVILES. ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAVADO AMANO MODENA SLArias Fuentes GracianoArias Fuentes Gracia…PROMOCIONES MARINEDA, S.L.PROMOCIONES MARINEDA…MYHNOR MORTEROS Y HORMIGONES DEL NOROESTE, S.L.MYHNOR MORTEROS Y HO…COMERCIAL VETERINARIA GALLEGA SA EN LIQUIDACIONCOMERCIAL VETERINARI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAVADO AMANO MODENA SLNuñez Fernandez Jose ManuelNuñez Fernandez Jose…MEDITERRANIUM POINT SLMEDITERRANIUM POINT …

Beneficial owner (UBO)

Nuñez Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/07/2013

Beneficial owner network map

3 nodes Person Company
LAVADO AMANO MODENA SLNuñez Fernandez Jose ManuelNuñez Fernandez Jose…MEDITERRANIUM POINT SLMEDITERRANIUM POINT …

Registered actos

  1. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 4
  2. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 4
  3. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 3
  4. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 3
  5. Cambio de objeto socialPublished 30/11/2020· Registered 23/11/2020· I/A 3
  6. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 2
  7. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 2
  8. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 2
  9. ConstituciónPublished 15/07/2013· Registered 05/07/2013· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2013· Registered 05/07/2013· I/A 1
  11. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 30/11/2020Cambio de objeto social

    LA VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR. LA VENTA Y REPARACION DE VEHICULOS EN GENERAL, INCLUSO DE CHAPA Y PINTURA. COMPRA Y VENTA DE RECAMBIOS DE AUTOMOVILES. ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.

  2. 03/04/2019Cambio de domicilio social

    C/ BRISTOL 36 BIS (ROZAS DE MADRID (LAS))

  3. 15/07/2013Declaración de unipersonalidad

    NUÑEZ FERNANDEZ JOSE MANUEL

Capital · events

  1. 15/07/2013Constitución
    Initial 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)

  1. 13/10/2023#7746032
    Ceses/DimisionesNombramientos
    LAVADO AMANO MODENA SL. Ceses/Dimisiones. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARIAS FUENTES GRACIANO. Datos registrales. T 31251 , F 59, S 8, H M 562520, I/A 4 ( 5.10.23).
  2. 30/11/2020#6144270
    Ceses/DimisionesNombramientosCambio de objeto social
    LAVADO AMANO MODENA SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE BARRIOS FRANCISCO DAVID. Nombramientos. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Cambio de objeto social. LA VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR. LA VENTA Y REPARACION DE VEHICUL…
  3. 03/04/2019#5338843
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAVADO AMANO MODENA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN JOSE BARRIOS FRANCISCO DAVID. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: SAN JOSE BARRIOS FRANCISCO DAVID. Cambio de dom…
  4. 15/07/2013#2370080
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVADO AMANO MODENA SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: El lavado, limpieza, preparación, decoración, reparación, transformación, mantenimiento, compra, venta, importación y exportación, de vehículos automóviles, motoc…

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/ BRISTOL 36 BIS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector