MISTER CAR SELECTION SL
Hoja MA142176· NIF B93578870
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 30/11/2017
- Director :
- Jimenez Ramirez Alvaro
Legal information
Legal information for MISTER CAR SELECTION SL
Activity
MISTER CAR SELECTION SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 November 2017. The Spanish commercial register has published 5 filings for this company, from 30 November 2017 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La Sociedad tiene como objeto social (i) la compra, venta y alquiler de cualquier tipo vehículos de motor nuevos, seminuevos o de segunda mano y la intermediación en la compra y venta de dichos vehículos; y (ii) la compra, venta y alquiler, por cuenta propia o ajena, de cualquier tipo de terrenos, f.
Directors and representatives
Directors
Current
- Jimenez Ramirez AlvaroSince 21/11/2017Administrador Único
Former
- Sariego Palanco Alberto CarlosCeased on 03/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- ALJIRA AUTOMOCION SL100 %
Legal entity · since 13/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALJIRA AUTOMOCION SL100 %Vigente
Legal entity · since 13/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/06/2022· Registered 03/06/2022· I/A 2
- Ceses/DimisionesPublished 13/06/2022· Registered 03/06/2022· I/A 2
- NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 2
- ConstituciónPublished 30/11/2017· Registered 21/11/2017· I/A 1
- NombramientosPublished 30/11/2017· Registered 21/11/2017· I/A 1
Changes
- 13/06/2022Declaración de unipersonalidad
ALJIRA AUTOMOCION SL
Capital · events
- 30/11/2017ConstituciónInitial capital: 70 000,00 €
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)
- 13/06/2022#7018856Declaración de unipersonalidadCeses/DimisionesNombramientos
MISTER CAR SELECTION SL. Declaración de unipersonalidad. Socio único: ALJIRA AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: SARIEGO PALANCO ALBERTO CARLOS;JIMENEZ RAMIREZ ALVARO. Nombramientos. Adm. Unico: JIMENEZ RAMIREZ ALVARO. Otros conceptos: Camb… - 30/11/2017#4643170ConstituciónNombramientos
MISTER CAR SELECTION SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: La Sociedad tiene como objeto social (i) la compra, venta y alquiler de cualquier tipo vehículos de motor nuevos, seminuevos o de segunda mano y la intermediación…
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.