ROAUTO MOTOR, SOCIEDAD LIMITADA

Hoja M410193· NIF B84694439

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Romero Muñoz Felipe, Romero Muñoz Juan
Former name :
CONVAIT CONSULT SL

Legal information

Legal information for ROAUTO MOTOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000277692999
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 22902 · Folio 111 · Hoja M410193
Former names
CONVAIT CONSULT SL2010-11-16
StatusVigente

Activity

ROAUTO MOTOR, SOCIEDAD LIMITADA 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). The Spanish commercial register has published 13 filings for this company, from 16 November 2010 to 7 May 2019, across 8 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ROAUTO MOTOR, SOCIEDA…Romero Muñoz FelipeRomero Muñoz FelipeRomero Muñoz JuanRomero Muñoz JuanINVERSIONES VANIARAMA, SOCIEDAD LIMITADAINVERSIONES VANIARAM…ATENEA SECURITY, SOCIEDAD LIMITADAATENEA SECURITY, SOC…DOCKET MANAGEMENT, SOCIEDAD LIMITADADOCKET MANAGEMENT, S…ROMERO MUEBLES DE LABORATORIO SAROMERO MUEBLES DE LA…BRICOLAB SLBRICOLAB SLROMERO EUROPA SLROMERO EUROPA SLKARTEL IBERIA SLKARTEL IBERIA SLDOCKET MANAGEMENT SLDOCKET MANAGEMENT SLNEIMEL ACTIVOS SLNEIMEL ACTIVOS SLINSTAGEN EQUIPAMIENTOS SLINSTAGEN EQUIPAMIENT…TAPIZADOS JUMI SLTAPIZADOS JUMI SLALTANATURA CERDANYA SOCIEDAD LIMITADAALTANATURA CERDANYA …BERGARA BUILDING SLBERGARA BUILDING SLCASA RAMON JAMONES DE JABUGO SLCASA RAMON JAMONES D…

Registered actos

  1. Cambio de domicilio socialPublished 07/05/2019· Registered 26/04/2019· I/A 5
  2. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 3
  3. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 3
  4. Ampliación de capitalPublished 16/11/2010· Registered 03/11/2010· I/A 3
  5. Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 3
  6. Cambio de denominación socialPublished 16/11/2010· Registered 03/11/2010· I/A 3
  7. Ampliacion del objeto socialPublished 16/11/2010· Registered 03/11/2010· I/A 3

Changes

  1. 07/05/2019Cambio de denominación social

    CONVAIT CONSULT SL→ROAUTO MOTOR, SOCIEDAD LIMITADA

  2. 07/05/2019Cambio de domicilio social

    C/ VERANO 17 (TORREJON DE ARDOZ)

  3. 16/11/2010Ampliación del objeto social

    LA DISTRIBUCION Y VENTA DE AUTOMOVILES, CAMIONES Y CUALQUIER VEHICULO CON O SIN MOTOR NACIONAL O EXTRANJERO.

  4. 16/11/2010Modificaciones estatutarias

Capital · events

  1. 16/11/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+496 994,00 €)

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)

  1. 07/05/2019#5382310
    Cambio de domicilio social
    ROAUTO MOTOR, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VERANO 17 (TORREJON DE ARDOZ). Datos registrales. T 22902 , F 111, S 8, H M 410193, I/A 5 (26.04.19).
  2. 16/11/2010#946800

    Company name: CONVAIT CONSULT SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CONVAIT CONSULT SL. Ceses/Dimisiones. Adm. Unico: BRICOLAB SL. Nombramientos. Adm. Solid.: ROMERO MUÑOZ JUAN;ROMERO MUÑOZ FELIPE. Ampliación de capital. Capital: 496.994,00 Euros. Resultante Suscrito: 500.000,00 Euros. Modificaciones estatutarias. Ca…

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 addressC/ VERANO 17 (TORREJON DE ARDOZ), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector