MARCOCARS ARB MOTOR SL

Hoja M547662· NIF B86582293

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
28/11/2012
Director :
Ruiz Baltasar Antonio

Legal information

Legal information for MARCOCARS ARB MOTOR SL

NIF
Hoja registral
IRUS1000289560582
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date28/11/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 30429 · Folio 91 · Hoja M547662
StatusVigente

Activity

MARCOCARS ARB MOTOR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 28 November 2012. The Spanish commercial register has published 8 filings for this company, from 28 November 2012 to 12 April 2017, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA, VENTA, AL POR MENOR Y POR MAYOR, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION, REPARACION Y ACONDICIONAMIENTO DE VEHICULOS DE CUALQUIER INDOLE, TANTO DE USO PARTICULAR COMO INDUSTRIAL...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARCOCARS ARB MOTOR SLRuiz Baltasar AntonioRuiz Baltasar AntonioGESTORFLO SOCIEDAD LIMITADAGESTORFLO SOCIEDAD L…GESTION DE VENTA DE VEHICULOS AUTO-MARCO SLGESTION DE VENTA DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCOCARS ARB MOTOR SLRuiz Baltasar AntonioRuiz Baltasar Antonio

Beneficial owner (UBO)

Ruiz Baltasar Antonio100 %

Individual · ultimate beneficial owner · since 28/11/2012

Beneficial owner network map

2 nodes Person Company
MARCOCARS ARB MOTOR SLRuiz Baltasar AntonioRuiz Baltasar Antonio

Registered actos

  1. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 4
  2. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 4
  3. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
  4. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 3
  5. ConstituciónPublished 28/11/2012· Registered 16/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2012· Registered 16/11/2012· I/A 1
  7. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 1

Changes

  1. 28/11/2012Declaración de unipersonalidad

    RUIZ BALTASAR ANTONIO

Capital · events

  1. 28/11/2012Constitución
    Initial capital: 3 005,06 €

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. 12/04/2017#4334768
    Ceses/DimisionesNombramientos
    MARCOCARS ARB MOTOR SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO ANA ISABEL. Nombramientos. Adm. Unico: RUIZ BALTASAR ANTONIO. Datos registrales. T 30429 , F 91, S 8, H M 547662, I/A 4 ( 4.04.17).
  2. 05/11/2014#3046302
    Ceses/DimisionesNombramientos
    MARCOCARS ARB MOTOR SL. Ceses/Dimisiones. Adm. Unico: RUIZ BALTASAR ANTONIO. Nombramientos. Adm. Unico: GARCIA MORENO ANA ISABEL. Datos registrales. T 30429 , F 90, S 8, H M 547662, I/A 3 (28.10.14).
  3. 05/11/2014#3046301
    Cambio de identidad del socio único
    MARCOCARS ARB MOTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: JABA ACTIVOS FINANCIEROS SL. Datos registrales. T 30429 , F 90, S 8, H M 547662, I/A 2 (28.10.14).
  4. 28/11/2012#2006595
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCOCARS ARB MOTOR SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA COMPRA, VENTA, AL POR MENOR Y POR MAYOR, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION, REPARACION Y ACONDICIONAMIENTO DE VEHICULOS DE CUALQUIER INDO…

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 2012

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 addressAVDA DE SOMOSIERRA 12 - NAVE G-12, EDIFICIO CRISTA (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector