LOCATION CONSULTANTS SL

Hoja MA103642· NIF B93031102

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/12/2009
Directors :
Whitelaw Diane, Lopez Espada Salvador

Legal information

Legal information for LOCATION CONSULTANTS SL

NIF
Hoja registral
IRUS1000039904149
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/12/2009
LocalityMarbella
Register referenceTomo 4711 · Folio 139 · Hoja MA103642
StatusVigente

Activity

LOCATION CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 31 December 2009. The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 28 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra, venta y alquiler, de vehículos nuevos y usados, así como la importación y exportación de los mismos. La distribución y concesión de todo tipo de marcas de vehículos tanto nacionales como de importación, así como el nombramiento de Agentes, subagentes y servicios oficiales. La explotación.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LOCATION CONSULTANTS …Lopez Espada SalvadorLopez Espada SalvadorWhitelaw DianeWhitelaw DianeDI VINO YAYIN KHOSER SLDI VINO YAYIN KHOSER…SE21 MARBELLA SLSE21 MARBELLA SLUNIVERSAL GOLF AND INVESTMENTS SLUNIVERSAL GOLF AND I…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2015· Registered 20/10/2015· I/A 4
  2. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 4
  3. Ceses/DimisionesPublished 04/06/2010· Registered 19/05/2010· I/A 3
  4. NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 3
  5. Cambio de domicilio socialPublished 04/06/2010· Registered 19/05/2010· I/A 3
  6. Ceses/DimisionesPublished 31/05/2010· Registered 19/05/2010· I/A 2
  7. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 2
  8. ConstituciónPublished 31/12/2009· Registered 15/12/2009· I/A 1
  9. NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 1

Changes

  1. 04/06/2010Cambio de domicilio social

    C/ PERAL 13 - BAJO, LOCAL 3 (MARBELLA)

Capital · events

  1. 31/12/2009Constitución
    Initial capital: 3 010,00 €

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. 28/10/2015#3559533
    Ceses/DimisionesNombramientos
    LOCATION CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: WHITELAW DIANA. Nombramientos. Adm. Unico: LOPEZ ESPADA SALVADOR. Datos registrales. T 4711, L 3619, F 139, S 8, H MA103642, I/A 4 (20.10.15).
  2. 04/06/2010#748672
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOCATION CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ JORGE. Nombramientos. Adm. Unico: WHITELAW DIANE. Cambio de domicilio social. C/ PERAL 13 - BAJO, LOCAL 3 (MARBELLA). Datos registrales. T 4711, L 3619, F 138, S 8, H MA103642, I/A 3 (
  3. 31/05/2010#742748
    Ceses/DimisionesNombramientos
    LOCATION CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESPADA SALVADOR. Nombramientos. Adm. Unico: DIAZ LOPEZ JORGE. Datos registrales. T 4711, L 3619, F 138, S 8, H MA103642, I/A 2 (19.05.10).
  4. 31/12/2009#535020
    ConstituciónNombramientos
    LOCATION CONSULTANTS SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: La compra, venta y alquiler, de vehículos nuevos y usados, así como la importación y exportación de los mismos. La distribución y concesión de todo tipo de marca

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 2009

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/ PERAL 13 - BAJO, LOCAL 3 (MARBELLA), Marbella, Málaga
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.