MOTOR AMARGOPLACETOBE SL
Hoja M647516· NIF B87822565
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2017
- Director :
- Varela Ferreira Jose Manuel
- Former name :
- AMARGOPLACETOBE SL
Legal information
Legal information for MOTOR AMARGOPLACETOBE SL
Activity
MOTOR AMARGOPLACETOBE SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 June 2017. The Spanish commercial register has published 9 filings for this company, from 13 June 2017 to 24 April 2019, across 8 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
El ejercicio de las actividades mercantiles de compra y venta de todo tipo de vehículos automóviles de tracción mecánica.
Directors and representatives
Directors
Current
- Varela Ferreira Jose ManuelSince 15/04/2019Administrador Único
Former
- Gallo Martinez AlbertoCeased on 15/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FORO JURIDICO & FISCAL SL100 %Vigente
Legal entity · since 13/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
- Cambio de denominación socialPublished 24/04/2019· Registered 15/04/2019· I/A 2
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 2
- Cambio de objeto socialPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
- Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1
Changes
- 24/04/2019Cambio de domicilio social
C/ TRINIDAD NUMERO 27, BAJO 8 (COLLADO VILLALBA)
- 24/04/2019Cambio de objeto social
El ejercicio de las actividades mercantiles de compra y venta de todo tipo de vehículos automóviles de tracción mecánica.
- 13/06/2017Declaración de unipersonalidad
FORO JURIDICO & FISCAL SL
Capital · events
- 13/06/2017ConstituciónInitial 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)
- 24/04/2019#5369199
Company name: AMARGOPLACETOBE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoAMARGOPLACETOBE SL. Sociedad unipersonal. Cambio de identidad del socio único: VARELA FERREIRA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: GALLO MARTINEZ ALBERTO. Nombramientos. Adm. Unico: VARELA FERREIRA JOSE MANUEL. Cambio de denominación social. M… - 13/06/2017#4415154
Company name: AMARGOPLACETOBE SL
ConstituciónDeclaración de unipersonalidadNombramientosAMARGOPLACETOBE SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: La sociedad tiene por objeto: La compra, venta, cesión, arrendamiento, administración y explotación de negocios de restauración, bar, hoteles turísticos, y agroturismo…
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.