PREPARACIONES OFF ROAD SL
Hoja ML1631· NIF B52020658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 13/02/2009
- Director :
- Morales Baez Fernando Javier
Legal information
Legal information for PREPARACIONES OFF ROAD SL
Activity
PREPARACIONES OFF ROAD SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 13 February 2009. The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 29 January 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
- Comercio al mayor y menor de todo tipo de vehículos terrestres y la reparación de los mismos. - Compraventa de accesorios relacionados con los vehículos anteriores así como la instalación de los mismos. - Comercio al mayory menor de neumáticos así como su instalación y reparación. - Comercio al m.
Directors and representatives
Directors
Current
- Morales Baez Fernando JavierSince 07/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Baez Fernando Javier100 %
Individual · ultimate beneficial owner · since 04/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2009· Registered 07/04/2009· I/A 2
- Ceses/DimisionesPublished 04/05/2009· Registered 07/04/2009· I/A 2
- NombramientosPublished 04/05/2009· Registered 07/04/2009· I/A 2
- Modificaciones estatutariasPublished 04/05/2009· Registered 07/04/2009· I/A 2
- ConstituciónPublished 13/02/2009· Registered 04/02/2009· I/A 1
- NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 1
Changes
- 04/05/2009Declaración de unipersonalidad
MORALES BAEZ FERNANDO JAVIER
- 04/05/2009Modificaciones estatutarias
Capital · events
- 13/02/2009ConstituciónInitial capital: 3 300,00 €
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)
- 29/01/2019#5230425
PREPARACIONES OFF ROAD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 92 , F 21, S 8, H ML 1631, I/A NM (15.01.19).
- 04/05/2009#197216Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PREPARACIONES OFF ROAD SL. Declaración de unipersonalidad. Socio único: MORALES BAEZ FERNANDO JAVIER. Ceses/Dimisiones. Adm. Solid.: MORALES BAEZ FERNANDO JAVIER;PALAU GALLEGO JOSE PABLO. Nombramientos. Adm. Unico: MORALES BAEZ FERNANDO JAVIER. Modif… - 13/02/2009#70080ConstituciónNombramientos
PREPARACIONES OFF ROAD SL. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: - Comercio al mayor y menor de todo tipo de vehículos terrestres y la reparación de los mismos. - Compraventa de accesorios relacionados con los vehículos ante…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.