REPRESENTACIONES MAS AUTO SL
Hoja M609375· NIF B87338505
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 23/09/2015
- Directors :
- Rubio Mostoles Emilio, Taravilla Rincon Pedro Eugenio
Legal information
Legal information for REPRESENTACIONES MAS AUTO SL
Activity
REPRESENTACIONES MAS AUTO SL is a Sociedad Limitada (SL) with its registered office in Talamanca de Jarama (Madrid). It was incorporated on 23 September 2015. The Spanish commercial register has published 5 filings for this company, from 23 September 2015 to 17 December 2018, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
a) La distribución y comercialización de toda clase de recambios para vehículos a motor terrestres, aéreos y fluviales y marítimos de vela o motor y deportivos y el mantenimiento y reparación de todo tipo de vehículos a motor, bicicletas, motocicletas. Prestación de toda clase de servicios de consul.
Directors and representatives
Directors
Current
- Rubio Mostoles EmilioSince 07/11/2017Administrador Solidario
- Taravilla Rincon Pedro EugenioSince 07/11/2017Administrador Solidario
Former
- Taravilla Rincon FelipeCeased on 05/12/2018Administrador Solidario
- Laguna Gonzalez JoanaCeased on 07/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2018· Registered 05/12/2018· I/A 3
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
- ConstituciónPublished 23/09/2015· Registered 16/09/2015· I/A 1
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 1
Capital · events
- 23/09/2015ConstituciónInitial capital: 30 000,00 €
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)
- 17/12/2018#5175833Ceses/Dimisiones
REPRESENTACIONES MAS AUTO SL. Ceses/Dimisiones. Adm. Solid.: TARAVILLA RINCON FELIPE. Datos registrales. T 33861 , F 44, S 8, H M 609375, I/A 3 ( 5.12.18).
- 16/11/2017#4620998Ceses/DimisionesNombramientos
REPRESENTACIONES MAS AUTO SL. Ceses/Dimisiones. Adm. Unico: LAGUNA GONZALEZ JOANA. Nombramientos. Adm. Solid.: TARAVILLA RINCON FELIPE;RUBIO MOSTOLES EMILIO;TARAVILLA RINCON PEDRO EUGENIO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 23/09/2015#3510847ConstituciónNombramientos
REPRESENTACIONES MAS AUTO SL. Constitución. Comienzo de operaciones: 1.08.15. Objeto social: a) La distribución y comercialización de toda clase de recambios para vehículos a motor terrestres, aéreos y fluviales y marítimos de vela o motor y deportiv…
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 2015
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 — Madrid — are listed together, with their address.