ROES COCHES DIRECT, S.L
Hoja GU10587
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2018
- Director :
- Neculai Ursu Marius
- Former name :
- BANGAL AUTOS SOCIEDAD LIMITADA
Legal information
Legal information for ROES COCHES DIRECT, S.L
Activity
ROES COCHES DIRECT, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 23 November 2018. The Spanish commercial register has published 6 filings for this company, from 23 November 2018 to 5 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Venta de vehículos a motor. Transporte de mercancías por carretera. Promoción Inmobiliaria. Servicios de hostelería. Restaurantes y puestos de comida. Construcción general de edificios y obras singulares de ingeniería civil. Explotación de Hoteles, moteles, hostales y pensiones con restaurante.
Directors and representatives
Directors
Current
- Neculai Ursu MariusSince 16/09/2020Administrador Único
Former
- Bangal FlorianCeased on 16/09/2020Administrador Solidario
- Petrovici IonatanCeased on 16/09/2020Administrador Solidario
- Miklos SebastianCeased on 16/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Neculai Ursu Marius100 %
Individual · since 05/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Neculai Ursu Marius100 %
Individual · ultimate beneficial owner · since 05/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/10/2020· Registered 16/09/2020· I/A 2
- Ceses/DimisionesPublished 05/10/2020· Registered 16/09/2020· I/A 2
- NombramientosPublished 05/10/2020· Registered 16/09/2020· I/A 2
- Cambio de denominación socialPublished 05/10/2020· Registered 16/09/2020· I/A 2
- ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1
Capital · events
- 23/11/2018ConstituciónInitial 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)
- 05/10/2020#6059522
Company name: BANGAL AUTOS SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialBANGAL AUTOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NECULAI URSU MARIUS. Ceses/Dimisiones. Adm. Solid.: PETROVICI IONATAN;BANGAL FLORIAN;MIKLOS SEBASTIAN. Nombramientos. Adm. Unico: NECULAI URSU MARIUS. Otros conceptos: Cambi… - 23/11/2018#5142596
Company name: BANGAL AUTOS SOCIEDAD LIMITADA
ConstituciónNombramientosBANGAL AUTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: Venta de vehículos a motor. Transporte de mercancías por carretera. Promoción Inmobiliaria. Servicios de hostelería. Restaurantes y puestos de comida. Cons…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 — Guadalajara — are listed together, with their address.