NGP AUTOSALON SL

Hoja M530491· NIF B86389822

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2012
Director :
Goñi Puig Ignacio

Legal information

Legal information for NGP AUTOSALON SL

NIF
Hoja registral
IRUS1000288202663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2012
LocalityMadrid
Phone
Register referenceTomo 29475 · Folio 189 · Hoja M530491
StatusVigente

Activity

NGP AUTOSALON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 February 2012. The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 31 May 2017, across 6 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 compra-venta de todo tipo de vehículos a motor nuevos, seminuevos y/o de ocasión.

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)

Goñi Puig Ignacio100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2017· Registered 23/05/2017· I/A 5
  2. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 4
  3. Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 3
  4. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 3
  5. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3
  6. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 2
  7. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  8. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 31/05/2017Cambio de domicilio social

    AVDA OSA MAYOR 2 - DISTRITO DE ARAVACA (MADRID)

  2. 05/02/2016Modificaciones estatutarias
  3. 03/12/2015Declaración de unipersonalidad

    GOÑI PUIG IGNACIO

Capital · events

  1. 16/02/2012Constitución
    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)

  1. 31/05/2017#4397705
    Cambio de domicilio social
    NGP AUTOSALON SL. Cambio de domicilio social. AVDA OSA MAYOR 2 - DISTRITO DE ARAVACA (MADRID). Datos registrales. T 29475 , F 189, S 8, H M 530491, I/A 5 (23.05.17).
  2. 05/02/2016#3701125
    Modificaciones estatutarias
    NGP AUTOSALON SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29475 , F 188, S 8, H M 530491, I/A 4 (28.01.16).
  3. 03/12/2015#3616965
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NGP AUTOSALON SL. Declaración de unipersonalidad. Socio único: GOÑI PUIG IGNACIO. Ceses/Dimisiones. Adm. Unico: GOÑI VARELA JAVIER. Nombramientos. Adm. Unico: GOÑI PUIG IGNACIO. Datos registrales. T 29475 , F 188, S 8, H M 530491, I/A 3 (25.11.15).
  4. 02/03/2012#1622041
    Nombramientos
    NGP AUTOSALON SL. Nombramientos. Apo.Sol.: GOÑI PUIG IGNACIO. Datos registrales. T 29475 , F 186, S 8, H M 530491, I/A 2 (22.02.12).
  5. 16/02/2012#1596542
    ConstituciónNombramientos
    NGP AUTOSALON SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: La compra-venta de todo tipo de vehículos a motor nuevos, seminuevos y/o de ocasión. Domicilio: C/ ESPRONCEDA 39 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramiento…

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 addressAVDA OSA MAYOR 2 - DISTRITO DE ARAVACA (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector