PENINSULA ARDECO SL
Hoja M692078· NIF B88328687
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2019
- Director :
- Redondo Gonzalez Julio
- Former name :
- PENINSULA AUTOMOCION SL
Legal information
Legal information for PENINSULA ARDECO SL
Activity
PENINSULA ARDECO 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 3 April 2019. The Spanish commercial register has published 9 filings for this company, from 3 April 2019 to 17 September 2020, 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
Compraventa de vehículos, nuevos o usados, servicios de taller, servicio de reparación, alquiler de vehículos con o sin conductor, compraventa de accesorios y servicios de limpieza de vehículos.
Directors and representatives
Directors
Current
- Redondo Gonzalez JulioSince 10/09/2020Administrador Único
Former
- Mateos Aparicio Rodriguez Omar JesusCeased on 10/09/2020Administrador Único
Authorised representatives
Current
- Viteri Baquerizo Maria FernandaSince 07/06/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateos Aparicio Rodriguez Omar Jesus100 %
Individual · ultimate beneficial owner · since 03/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 5
- NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 5
- Cambio de denominación socialPublished 17/09/2020· Registered 10/09/2020· I/A 5
- Cambio de domicilio socialPublished 02/10/2019· Registered 25/09/2019· I/A 3
- NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 2
- ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
- Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 1
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1
Changes
- 02/10/2019Cambio de domicilio social
C/ VELAZQUEZ 94 1º (MADRID)
- 03/04/2019Declaración de unipersonalidad
MATEOS APARICIO RODRIGUEZ OMAR JESUS
Capital · events
- 03/04/2019ConstituciónInitial 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)
- 17/09/2020#6038422
Company name: PENINSULA AUTOMOCION SL
Ceses/DimisionesNombramientosCambio de denominación socialPENINSULA AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: MATEOS APARICIO RODRIGUEZ OMAR JESUS. Nombramientos. Adm. Unico: REDONDO GONZALEZ JULIO. Cambio de denominación social. PENINSULA ARDECO SL. Datos registrales. T 38943 , F 95, S 8, H M 692078, I/… - 17/09/2020#6038421
Company name: PENINSULA AUTOMOCION SL
PENINSULA AUTOMOCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38943 , F 93, S 8, H M 692078, I/A 4 (10.09.20).
- 02/10/2019#5598446
Company name: PENINSULA AUTOMOCION SL
Cambio de domicilio socialPENINSULA AUTOMOCION SL. Cambio de domicilio social. C/ VELAZQUEZ 94 1º (MADRID). Datos registrales. T 38943 , F 93, S 8, H M 692078, I/A 3 (25.09.19).
- 14/06/2019#5448082
Company name: PENINSULA AUTOMOCION SL
NombramientosPENINSULA AUTOMOCION SL. Nombramientos. Apoderado: VITERI BAQUERIZO MARIA FERNANDA. Datos registrales. T 38943 , F 92, S 8, H M 692078, I/A 2 ( 7.06.19).
- 03/04/2019#5338618
Company name: PENINSULA AUTOMOCION SL
ConstituciónDeclaración de unipersonalidadNombramientosPENINSULA AUTOMOCION SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Compraventa de vehículos, nuevos o usados, servicios de taller, servicio de reparación, alquiler de vehículos con o sin conductor, compraventa de accesorios y ser…
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 2019
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.