OPENCAR MARBELLA SL
Hoja MA134526· NIF B93484111
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 390,00 €
- Incorporation :
- 15/06/2016
- Director :
- Vera Segovia Raul
Legal information
Legal information for OPENCAR MARBELLA SL
Activity
OPENCAR MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 June 2016. The Spanish commercial register has published 4 filings for this company, from 15 June 2016 to 3 March 2017, across 4 distinct types of filing. Its registered share capital is 140 390,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: CNAE 45.11 "Venta de automóviles y vehículos de motor ligeros". Otras actividades: CNAE 77.11 "Alquiler de automóviles y vehículos a motor ligeros"; CNAE 45.32 "Comercio al por menor de repuestos y accesorios de vehículos a motor".
Directors and representatives
Directors
Current
- Vera Segovia RaulSince 07/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Vera Segovia Raul100 %
Individual · since 15/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Segovia Raul100 %
Individual · ultimate beneficial owner · since 15/06/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/03/2017· Registered 23/02/2017· I/A 2
- ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
- Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1
Changes
- 15/06/2016Declaración de unipersonalidad
VERA SEGOVIA RAUL
Capital · events
- 03/03/2017Ampliación de capitalResulting capital: 140 390,00 € (+137 390,00 €)
- 15/06/2016ConstituciónInitial 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)
- 03/03/2017#4275006Ampliación de capital
OPENCAR MARBELLA SL. Ampliación de capital. Capital: 137.390,00 Euros. Resultante Suscrito: 140.390,00 Euros. Datos registrales. T 5524, L 4431, F 47, S 8, H MA134526, I/A 2 (23.02.17).
- 15/06/2016#3901109ConstituciónDeclaración de unipersonalidadNombramientos
OPENCAR MARBELLA SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: Actividad principal: CNAE 45.11 "Venta de automóviles y vehículos de motor ligeros". Otras actividades: CNAE 77.11 "Alquiler de automóviles y vehículos a motor liger…
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 2016
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.