MECANICA PREMIUM MULTIMARCA SLL

Hoja M557872· NIF B86693884

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
104 400,00 €
Incorporation :
22/04/2013
Directors :
Moreno Fonseca Angel, Hernanz San Antonio Santiago, Gonzalez Sardinero Emilio Ramon, Rodriguez Rosado Rafael

Legal information

Legal information for MECANICA PREMIUM MULTIMARCA SLL

NIF
Hoja registral
IRUS1000290306233
Legal formSociedad Limitada Laboral (SLL)
Share capital104 400,00 €
Incorporation date22/04/2013
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30993 · Folio 13 · Hoja M557872
StatusVigente

Activity

MECANICA PREMIUM MULTIMARCA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 22 April 2013. The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 26 November 2013, across 4 distinct types of filing. Its registered share capital is 104 400,00 €.

Economic activity (CNAE)

9531

Corporate purpose

El montaje y fabricación de vehículos automóviles, componentes, piezas de recambio, accesorios y utillaje de los mismos; la comercialización, reparación y entretenimiento de dichos bienes, sean o no montados o fabricados porla Sociedad; el alquiler de vehículos; la comercialización de productos y s.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MECANICA PREMIUM MULT…Gonzalez Sardinero Emilio RamonGonzalez Sardinero E…Hernanz San Antonio SantiagoHernanz San Antonio …Moreno Fonseca AngelMoreno Fonseca AngelRodriguez Rosado RafaelRodriguez Rosado Raf…

Registered actos

  1. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 2
  2. Ampliación de capitalPublished 26/11/2013· Registered 15/11/2013· I/A 2
  3. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 2
  4. ConstituciónPublished 22/04/2013· Registered 15/04/2013· I/A 1
  5. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 26/11/2013Ampliación de capital
    Resulting capital: 104 400,00 € (+26 100,00 €)
  2. 22/04/2013Constitución
    Initial capital: 78 300,00 €

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. 26/11/2013#2554724
    NombramientosAmpliación de capitalModificaciones estatutarias
    MECANICA PREMIUM MULTIMARCA SLL. Nombramientos. Adm. Mancom.: HERNANZ SAN ANTONIO SANTIAGO. Ampliación de capital. Capital: 26.100,00 Euros. Resultante Suscrito: 104.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.1…
  2. 22/04/2013#2240662
    ConstituciónNombramientos
    MECANICA PREMIUM MULTIMARCA SLL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: El montaje y fabricación de vehículos automóviles, componentes, piezas de recambio, accesorios y utillaje de los mismos; la comercialización, reparación …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SOMOSIERRA 12 - NAVE 37 (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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector