ROI AUTOMOCION 2 SL

Hoja M541793· NIF B86515822

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2012
Director :
SINERGIAS POSITIVAS EMPRESARIALES SL

Legal information

Legal information for ROI AUTOMOCION 2 SL

NIF
Hoja registral
IRUS1000289085485
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2012
LocalityMadrid
Phone
Register referenceTomo 30098 · Folio 86 · Hoja M541793
StatusVigente

Activity

ROI AUTOMOCION 2 SL 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). It was incorporated on 2 August 2012. The Spanish commercial register has published 6 filings for this company, from 2 August 2012 to 23 February 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA REPARACION, COMPRA Y VENTA, ALQUILER CON Y SIN CONDUCTOR, DE VEHICULOS AUTOMOVILES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROI AUTOMOCION 2 SLSINERGIAS POSITIVAS EMPRESARIALES SLSINERGIAS POSITIVAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROI AUTOMOCION 2 SLLapi Muga Jose ManuelLapi Muga Jose Manuel

Beneficial owner (UBO)

Lapi Muga Jose Manuel100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

2 nodes Person Company
ROI AUTOMOCION 2 SLLapi Muga Jose ManuelLapi Muga Jose Manuel

Registered actos

  1. Ampliacion del objeto socialPublished 23/02/2015· Registered 16/02/2015· I/A 3
  2. Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 2
  3. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 2
  4. ConstituciónPublished 02/08/2012· Registered 24/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2012· Registered 24/07/2012· I/A 1
  6. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 23/02/2015Ampliación del objeto social

    El asesoramiento, gestión y lo realización de cuantas actividades sean necesarias dentro de esas actividades para terceros por su cuenta y en su nombre, si fuera necesario.

  2. 02/08/2012Declaración de unipersonalidad

    LAPI MUGA JOSE MANUEL

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 100,00 €

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. 23/02/2015#3204700
    Ampliacion del objeto social
    ROI AUTOMOCION 2 SL. Ampliacion del objeto social. El asesoramiento, gestión y lo realización de cuantas actividades sean necesarias dentro de esas actividades para terceros por su cuenta y en su nombre, si fuera necesario. Datos registrales. T 30098…
  2. 30/12/2014#3132572
    Ceses/DimisionesNombramientos
    ROI AUTOMOCION 2 SL. Ceses/Dimisiones. Adm. Unico: LAPI MUGA JOSE MANUEL. Nombramientos. Adm. Unico: SINERGIAS POSITIVAS EMPRESARIALES SL. Representan: CAVIEDES MANSO JOSE RAMON. Datos registrales. T 30098 , F 85, S 8, H M 541793, I/A 2 (19.12.14).
  3. 02/08/2012#1843121
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROI AUTOMOCION 2 SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA REPARACION, COMPRA Y VENTA, ALQUILER CON Y SIN CONDUCTOR, DE VEHICULOS AUTOMOVILES, ETC. Domicilio: CTRA DE VILLAVERDE A VALLECAS, NUMERO 267 (MADRID). Capital: 3…

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 2012

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 addressCTRA DE VILLAVERDE A VALLECAS, NUMERO 267 (MADRID), 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