MGR SOLUTIONS SOCIEDAD LIMITADA

Hoja PO62387· NIF B27846013

VigentePontevedra

Registered address :
Activity :: Venta de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/08/2017
Director :: De La Torre De Arriba Manuel

Legal information

Legal information for MGR SOLUTIONS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000102172345

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/08/2017

StatusVigente

Activity

MGR SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 August 2017. The Spanish commercial register has published 5 filings for this company, from 30 August 2017 to 8 May 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa de todo tipo de vehículos tanto nuevos como usados. - Desguace de vehículos y reparación y aprovechamiento de piezas. - Reparación de vehículos. Lavado de vehículos. - Comercio al por mayor de repuestos y accesorios de vehículos de motor. - Intermediación comercial y financiera. - Pr.

Directors and representatives

Directors

Current

De La Torre De Arriba Manuel
Administrador Único
Since 27/01/2020

Former

Fuentes Riveiro Ruben
Administrador Solidario
Ceased on 27/01/2020
Garcia Santiago Gonzalo
Administrador Solidario
Ceased on 27/01/2020

Directors network map

2 nodes Person Company

Cap table · shareholdings

De La Torre De Arriba Manuel100 %
Individual · since 08/05/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

De La Torre De Arriba Manuel100 %

Individual · ultimate beneficial owner · since 08/05/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 08/05/2020· Registered 29/04/2020· I/A 3
Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 2
NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 2
ConstituciónPublished 30/08/2017· Registered 21/08/2017· I/A 1
NombramientosPublished 30/08/2017· Registered 21/08/2017· I/A 1

Changes

08/05/2020Declaración de unipersonalidad
DE LA TORRE DE ARRIBA MANUEL

Capital · events

30/08/2017Constitución
Initial 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)

08/05/2020#5879701

Declaración de unipersonalidad

MGR SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE LA TORRE DE ARRIBA MANUEL. Datos registrales. T 4207, L 4207, F 221, S 8, H PO 62387, I/A 3 (29.04.20).

04/02/2020#5777143

Ceses/DimisionesNombramientos

MGR SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUENTES RIVEIRO RUBEN;GARCIA SANTIAGO GONZALO. Nombramientos. Adm. Unico: DE LA TORRE DE ARRIBA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…

30/08/2017#4525026

ConstituciónNombramientos

MGR SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: La compraventa de todo tipo de vehículos tanto nuevos como usados. - Desguace de vehículos y reparación y aprovechamiento de piezas. - Reparación de vehí…

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 2017

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 HISPANIDAD 84 BIS - LOCAL 1 (VIGO), Pontevedra

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