M-WORLDWIDECARCONECCTION SL
Hoja MA145341· NIF B93609220
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2018
- Director :
- Mielke Giuliano Roca
Legal information
Legal information for M-WORLDWIDECARCONECCTION SL
Activity
M-WORLDWIDECARCONECCTION 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 May 2018. The Spanish commercial register has published 7 filings for this company, from 31 May 2018 to 18 October 2023, across 3 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 alquiler de vehículos terrestres, aeronaves, embarcaciones y motos acuáticas y sus accesorios, especialmente automóviles y vehículos de motor ligeros. Servicios de reparación y mantenimiento de los mismos. Diseño, creación, invención, producción, fabricación, manufactura, compra, venta.
Directors and representatives
Directors
Current
- Mielke Giuliano RocaSince 23/05/2018Administrador Único
Former
- Lakhbabi AzizaCeased on 10/10/2023Administrador Único
Authorised representatives
Current
- Roca Labat Juan AlbertoSince 21/03/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 4
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 4
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 3
- Ceses/DimisionesPublished 01/04/2019· Registered 21/03/2019· I/A 2
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 2
- ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1
Capital · events
- 31/05/2018ConstituciónInitial 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)
- 18/10/2023#7752626Ceses/DimisionesNombramientos
M-WORLDWIDECARCONECCTION SL. Ceses/Dimisiones. Adm. Unico: LAKHBABI AZIZA. Nombramientos. Adm. Unico: MIELKE GIULIANO ROCA. Datos registrales. T 5734, L 4641, F 116, S 8, H MA145341, I/A 4 (10.10.23).
- 01/04/2019#5334621Nombramientos
M-WORLDWIDECARCONECCTION SL. Nombramientos. Apoderado: ROCA LABAT JUAN ALBERTO. Datos registrales. T 5734, L 4641, F 115, S 8, H MA145341, I/A 3 (21.03.19).
- 01/04/2019#5334620Ceses/DimisionesNombramientos
M-WORLDWIDECARCONECCTION SL. Ceses/Dimisiones. Adm. Unico: MIELKE GIULIANO ROCA. Nombramientos. Adm. Unico: LAKHBABI AZIZA. Datos registrales. T 5734, L 4641, F 115, S 8, H MA145341, I/A 2 (21.03.19).
- 31/05/2018#4904719ConstituciónNombramientos
M-WORLDWIDECARCONECCTION SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: Compraventa y alquiler de vehículos terrestres, aeronaves, embarcaciones y motos acuáticas y sus accesorios, especialmente automóviles y vehículos de motor l…
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 2018
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.