LUALCAR SELEC SL

Hoja A163161· NIF B42616235

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/01/2019
Director :
Paredes Coves Clara Isabel

Legal information

Legal information for LUALCAR SELEC SL

NIF
Hoja registral
IRUS1000172522650
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/01/2019
LocalityAlicante/Alacant
Register referenceTomo 4179 · Folio 50 · Hoja A163161
StatusVigente

Activity

LUALCAR SELEC SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 January 2019. The Spanish commercial register has published 8 filings for this company, from 14 January 2019 to 18 October 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compraventa de vehículos, tanto propios como por intermediación: automóviles, furgonetas, camiones, vehículos industriales, agrícolas, motocicletas, ciclomotores, caravanas y autocaravanas, nuevos, usados y de importación. Exportación e importación de vehículos. Servicio de taller de reparación de v.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
LUALCAR SELEC SLParedes Coves Clara IsabelParedes Coves Clara …ANADEX SOCIEDAD LIMITADAANADEX SOCIEDAD LIMI…PAREDES HOLDING AUTOMOCION SLPAREDES HOLDING AUTO…SKEI AUTOMOVILES SLSKEI AUTOMOVILES SLNAVES ILICITANAS SANAVES ILICITANAS SAALCORTA MOTOR SLALCORTA MOTOR SLMARMOLES EXPOMAR SLMARMOLES EXPOMAR SLPAREDES BUILD HOUSE SLPAREDES BUILD HOUSE …PAREDES HOLDING CENTER SLPAREDES HOLDING CENT…

Cap table · shareholdings

  • MARMOLES EXPOMAR SL(formerly ANKARA MOTOR SL)100 %

    Legal entity · since 07/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUALCAR SELEC SLANKARA MOTOR SLANKARA MOTOR SL

Beneficial owner (UBO)

MARMOLES EXPOMAR SL100 %Vigente

Legal entity · since 07/10/2022

Beneficial owner network map

2 nodes Person Company
LUALCAR SELEC SLANKARA MOTOR SLANKARA MOTOR SL

Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 07/10/2022· I/A 6
  2. Ceses/DimisionesPublished 13/10/2022· Registered 03/10/2022· I/A 5
  3. NombramientosPublished 13/10/2022· Registered 03/10/2022· I/A 5
  4. Declaración de unipersonalidadPublished 07/10/2022· Registered 29/09/2022· I/A 4
  5. NombramientosPublished 20/01/2020· Registered 10/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 16/01/2020· Registered 08/01/2020· I/A 2
  7. ConstituciónPublished 14/01/2019· Registered 03/01/2019· I/A 1
  8. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 07/10/2022Declaración de unipersonalidad

    ANKARA MOTOR SL

  2. 16/01/2020Cambio de domicilio social

    CTRA DE OCAÑA 9 (ALICANTE)

Capital · events

  1. 14/01/2019Constitución
    Initial capital: 20 000,00 €

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. 18/10/2022#7199540
    Revocaciones
    LUALCAR SELEC SL. Revocaciones. Apoderado: ARRIBAS LOPEZ PILAR. Datos registrales. T 4179 , F 50, S 8, H A 163161, I/A 6 ( 7.10.22).
  2. 13/10/2022#7192800
    Ceses/DimisionesNombramientos
    LUALCAR SELEC SL. Ceses/Dimisiones. Adm. Unico: BLEDA SANCHEZ JOSE FERNANDO. Nombramientos. Adm. Unico: PAREDES COVES CLARA ISABEL. Datos registrales. T 4179 , F 50, S 8, H A 163161, I/A 5 ( 3.10.22).
  3. 07/10/2022#7186679
    Declaración de unipersonalidad
    LUALCAR SELEC SL. Declaración de unipersonalidad. Socio único: ANKARA MOTOR SL. Datos registrales. T 4179 , F 49, S 8, H A 163161, I/A 4 (29.09.22).
  4. 20/01/2020#5745584
    Nombramientos
    LUALCAR SELEC SL. Nombramientos. Apoderado: ARRIBAS LOPEZ PILAR. Datos registrales. T 4179 , F 49, S 8, H A 163161, I/A 3 (10.01.20).
  5. 16/01/2020#5740690
    Cambio de domicilio social
    LUALCAR SELEC SL. Cambio de domicilio social. CTRA DE OCAÑA 9 (ALICANTE). Datos registrales. T 4179 , F 49, S 8, H A 163161, I/A 2 ( 8.01.20).
  6. 14/01/2019#5199676
    ConstituciónNombramientos
    LUALCAR SELEC SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: Compraventa de vehículos, tanto propios como por intermediación: automóviles, furgonetas, camiones, vehículos industriales, agrícolas, motocicletas, ciclomotores, carav…

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 2019

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 addressCTRA DE OCAÑA 9 (ALICANTE), Alicante/Alacant, Alicante
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