MAC SUBASTA MOTOR SL
Hoja M483492· NIF B85733822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/09/2009
- Director :
- Carnero Sastre Miguel Angel
Legal information
Legal information for MAC SUBASTA MOTOR SL
Activity
MAC SUBASTA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2009. The Spanish commercial register has published 4 filings for this company, from 14 September 2009 to 29 March 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Comercio al por menor, por internet, de vehículos terrestres, accesorios ypiezas de recambio, así como la intermediación en dichas actividades.
Directors and representatives
Directors
Current
- Carnero Sastre Miguel AngelSince 31/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- ALV TEAM SL(formerly ALAS TEAM SL)100 %
Legal entity · since 14/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALV TEAM SL100 %Vigente
Legal entity · since 14/09/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 14/09/2009· Registered 31/08/2009· I/A 1
- Declaración de unipersonalidadPublished 14/09/2009· Registered 31/08/2009· I/A 1
- NombramientosPublished 14/09/2009· Registered 31/08/2009· I/A 1
Changes
- 29/03/2011Cambio de domicilio social
CTRA DE LA FORTUNA 14 - RECINTO REAL AEROCLUB DE (MADRID)
- 14/09/2009Declaración de unipersonalidad
ALAS TEAM SL
Capital · events
- 14/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/03/2011#1145133Cambio de domicilio social
MAC SUBASTA MOTOR SL. Cambio de domicilio social. CTRA DE LA FORTUNA 14 - RECINTO REAL AEROCLUB DE (MADRID). Datos registrales. T 26830 , F 202, S 8, H M 483492, I/A 2 (17.03.11).
- 14/09/2009#383903ConstituciónDeclaración de unipersonalidadNombramientos
MAC SUBASTA MOTOR SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: Comercio al por menor, por internet, de vehículos terrestres, accesorios ypiezas de recambio, así como la intermediación en dichas actividades. Domicilio: C/ IRIS N…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.