ONE MINUTE CAR SL

Hoja A189474· NIF B72858061

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lozano Nuñez Asier, Flores Mena Luis Miguel

Legal information

Legal information for ONE MINUTE CAR SL

NIF
Hoja registral
IRUS1000131091658
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 4636 · Folio 198 · Hoja A189474
StatusVigente

Activity

ONE MINUTE CAR SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 13 February 2024 to 29 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 2

Changes

  1. 13/02/2024Cambio de domicilio social

    AVDA EUROPA 16 - ESQUINA CALLE JAEN S/N (BENIDORM)

Timeline (BORME)

  1. 29/02/2024#7959156
    Nombramientos
    ONE MINUTE CAR SL. Nombramientos. Apoderado: GARCIA SANTONJA EDUARDO. Datos registrales. T 4636 , F 198, S 8, H A 189474, I/A 3 (22.02.24).
  2. 13/02/2024#7929353
    Cambio de domicilio social
    ONE MINUTE CAR SL. Cambio de domicilio social. AVDA EUROPA 16 - ESQUINA CALLE JAEN S/N (BENIDORM). Datos registrales. T 4636 , F 198, S 8, H A 189474, I/A 2 ( 6.02.24).

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

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 EUROPA 16 - ESQUINA CALLE JAEN S/N (BENIDORM), Benidorm, Alicante
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 — Promoción inmobiliaria — are listed together.

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