MCS AUTOMOTIVE SL

Hoja SA14429· NIF B37519170

VigenteSalamanca
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
27/09/2012
Director :
Ramudo Orosa Julio

Legal information

Legal information for MCS AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000055193981
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date27/09/2012
LocalityCantagallo
Phone
Register referenceTomo 431 · Folio 99 · Hoja SA14429
StatusVigente

Activity

MCS AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Cantagallo (Salamanca, Castilla y León). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 September 2012. The Spanish commercial register has published 10 filings for this company, from 27 September 2012 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La adquisición, comercialización, distribución y enajenación de vehículos amotor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Martin Maria Del Mar100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 04/02/2025· I/A 5
  2. NombramientosPublished 13/02/2025· Registered 04/02/2025· I/A 5
  3. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 4
  4. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 16/04/2021· Registered 09/04/2021· I/A 4
  6. Ampliación de capitalPublished 12/03/2021· Registered 03/03/2021· I/A 3
  7. NombramientosPublished 09/10/2012· Registered 26/09/2012· I/A 2
  8. ConstituciónPublished 27/09/2012· Registered 14/09/2012· I/A 1
  9. Declaración de unipersonalidadPublished 27/09/2012· Registered 14/09/2012· I/A 1
  10. NombramientosPublished 27/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 16/04/2021Cambio de domicilio social

    SITIO ALTO DE LA ERA S/N - PARCELA 10.056 DEL POLI (CANTAGALLO)

  2. 27/09/2012Declaración de unipersonalidad

    SANCHEZ MARTIN MARIA DEL MAR

Capital · events

  1. 12/03/2021Ampliación de capital
    Resulting capital: 21 000,00 € (+13 000,00 €)
  2. 27/09/2012Constitución
    Initial capital: 8 000,00 €

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. 13/02/2025#8490189
    Ceses/DimisionesNombramientos
    MCS AUTOMOTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMUDO IMPORT SL. Ceses/Dimisiones. Adm. Unico: CONDE SANTOS ERNESTO. Nombramientos. Adm. Unico: RAMUDO OROSA JULIO. Datos registrales. S 8 , H SA 14429, I/A 5 ( 4.02.25).
  2. 16/04/2021#6360573
    Ceses/DimisionesNombramientosCambio de domicilio social
    MCS AUTOMOTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: CONDE SANTOS ERNESTO. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTIN MARIA DEL MAR. Nombramientos. Adm. Unico: CONDE SANTOS ERNESTO. Cambio de domicilio social. SITIO ALTO DE…
  3. 12/03/2021#6306245
    Ampliación de capital
    MCS AUTOMOTIVE SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 431 , F 99, S 8, H SA 14429, I/A 3 ( 3.03.21).
  4. 09/10/2012#1929090
    Nombramientos
    MCS AUTOMOTIVE SL. Nombramientos. Apoderado: CONDE SANTOS ERNESTO. Datos registrales. T 431 , F 99, S 8, H SA 14429, I/A 2 (26.09.12).
  5. 27/09/2012#1913824
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCS AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: La adquisición, comercialización, distribución y enajenación de vehículos amotor. Domicilio: C/ PRINCIPE FELIPE 50 (GUIJUELO). Capital: 8.000,00 Euros. Declaración de …

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 addressSITIO ALTO DE LA ERA S/N - PARCELA 10.056 DEL POLI (CANTAGALLO), Cantagallo, Salamanca
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