MASERAUTO AUTOMOCION SL
Hoja M564574· NIF B86777810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
- Incorporation :
- 20/08/2013
- Director :
- Moreno Rodriguez Elena
Legal information
Legal information for MASERAUTO AUTOMOCION SL
Activity
MASERAUTO AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 20 August 2013. The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 28 October 2016, across 4 distinct types of filing. Its registered share capital is 50 100,00 €.
Corporate purpose
La reparación de toda clase de vehículos a motor (turismos, camiones, motocicletas, etc.), así como los trabajos de chapa, pintura, electricidad y mecánica de los mismos; la compra, venta, comercialización e instalación de piezas, recambios, accesorios, herramientas, etc.
Directors and representatives
Directors
Current
- Moreno Rodriguez ElenaSince 29/11/2013Administrador Mancomunado
Authorised representatives
Current
- Moreno Rodriguez MartaSince 08/08/2013Apoderado Mancomunado
Former
- Rubio Egido SergioCeased on 22/07/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 28/10/2016· Registered 20/10/2016· I/A 4
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 3
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 3
- NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 1
Capital · events
- 28/10/2016Ampliación de capitalResulting capital: 50 100,00 € (+47 100,00 €)
- 20/08/2013ConstituciónInitial 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)
- 28/10/2016#4084790Ampliación de capital
MASERAUTO AUTOMOCION SL. Ampliación de capital. Capital: 47.100,00 Euros. Resultante Suscrito: 50.100,00 Euros. Página web de la sociedad. Creación de la página web corporativa: www.maserauto.es. Datos registrales. T 31363 , F 14, S 8, H M 564574, I/… - 29/07/2014#2911309Ceses/DimisionesNombramientos
MASERAUTO AUTOMOCION SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO EGIDO SERGIO. Nombramientos. Adm. Mancom.: MORENO RODRIGUEZ ELENA. Datos registrales. T 31363 , F 13, S 8, H M 564574, I/A 3 (22.07.14).
- 10/12/2013#2578089Nombramientos
MASERAUTO AUTOMOCION SL. Nombramientos. Apo.Manc.: RUBIO EGIDO SERGIO;MORENO RODRIGUEZ MARTA;MORENO RODRIGUEZ ELENA. Datos registrales. T 31363 , F 13, S 8, H M 564574, I/A 2 (29.11.13).
- 20/08/2013#2420086ConstituciónNombramientos
MASERAUTO AUTOMOCION SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: La reparación de toda clase de vehículos a motor (turismos, camiones, motocicletas, etc.), así como los trabajos de chapa, pintura, electricidad y mecánica de los…
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 2013
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.