PRE OWNED VEHICLE SALES SL

Hoja A163916· NIF B42628610

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
76 510,00 €
Incorporation :
27/02/2019
Director :
Irving Robert
Former name :
ROBERT MASTERS SL

Legal information

Legal information for PRE OWNED VEHICLE SALES SL

NIF
Hoja registral
IRUS1000172701645
Legal formSociedad Limitada (SL)
Share capital76 510,00 €
Incorporation date27/02/2019
LocalityBenissa
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4192 · Folio 209 · Hoja A163916
Former names
ROBERT MASTERS SL2019-02-27 → 2019-04-04
StatusVigente

Activity

PRE OWNED VEHICLE SALES SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 February 2019. The Spanish commercial register has published 6 filings for this company, from 27 February 2019 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 76 510,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

El comercio, al por mayor o al por menor, de todo tipo de vehículos de motor, nuevos o usados, tales como turismos, motocicletas, camiones, furgonetas, caravanas, motos acuáticas y barcos, así como sus componentes o piezas de recambio; así como el alquiler de los mismos, la intermediación en el come.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PRE OWNED VEHICLE SAL…Irving RobertIrving RobertHAMILTONS IRISH PUBS SLHAMILTONS IRISH PUBS…HAMILTONS CAR SALES SLHAMILTONS CAR SALES …100 FURGONETAS SL100 FURGONETAS SLHAMILTONS OF LONDON SLHAMILTONS OF LONDON …HAMILTONS OF LONDON CONSTRUCTION SLHAMILTONS OF LONDON …

Cap table · shareholdings

  • Irving Robert100 %

    Individual · since 27/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PRE OWNED VEHICLE SAL…Irving RobertIrving Robert

Beneficial owner (UBO)

Irving Robert100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

2 nodes Person Company
PRE OWNED VEHICLE SAL…Irving RobertIrving Robert

Registered actos

  1. Ampliación de capitalPublished 09/05/2019· Registered 29/04/2019· I/A 4
  2. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 3
  3. Cambio de denominación socialPublished 04/04/2019· Registered 27/03/2019· I/A 2
  4. ConstituciónPublished 27/02/2019· Registered 19/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 27/02/2019· Registered 19/02/2019· I/A 1
  6. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 16/04/2019Cambio de denominación social

    ROBERT MASTERS SL→PRE OWNED VEHICLE SALES SL

  2. 27/02/2019Declaración de unipersonalidad

    IRVING ROBERT

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 76 510,00 € (+73 500,00 €)
  2. 27/02/2019Constitución
    Initial capital: 3 010,00 €

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. 09/05/2019#5385334
    Ampliación de capital
    PRE OWNED VEHICLE SALES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 73.500,00 Euros. Resultante Suscrito: 76.510,00 Euros. Datos registrales. T 4192 , F 209, S 8, H A 163916, I/A 4 (29.04.19).
  2. 16/04/2019#5358349
    Nombramientos
    PRE OWNED VEHICLE SALES SL. Nombramientos. Apoderado: IRVING MATTHEW-PAUL. Datos registrales. T 4192 , F 208, S 8, H A 163916, I/A 3 ( 8.04.19).
  3. 04/04/2019#5339612

    Company name: ROBERT MASTERS SL

    Cambio de denominación social
    ROBERT MASTERS SL. Cambio de denominación social. PRE OWNED VEHICLE SALES SL. Datos registrales. T 4192 , F 208, S 8, H A 163916, I/A 2 (27.03.19).
  4. 27/02/2019#5280556

    Company name: ROBERT MASTERS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROBERT MASTERS SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: El comercio, al por mayor o al por menor, de todo tipo de vehículos de motor, nuevos o usados, tales como turismos, motocicletas, camiones, furgonetas, caravanas, moto…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA BONAIRE 60 (BENISSA), Benissa, Alicante
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