ROXKARMAUTO SL

Hoja TO40025· NIF B45876299

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 450,00 €
Incorporation :
28/12/2017
Director :
Asensio Abenza Jose

Legal information

Legal information for ROXKARMAUTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 450,00 €
Incorporation date28/12/2017
LocalityFuensalida
Register referenceTomo 1653 · Folio 107 · Hoja TO40025
StatusVigente

Activity

ROXKARMAUTO SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). It was incorporated on 28 December 2017. The Spanish commercial register has published 7 filings for this company, from 28 December 2017 to 11 November 2019, across 6 distinct types of filing. Its registered share capital is 4 450,00 €.

Corporate purpose

CNAE: 4.520. Reparacíón, alquiler y venta de vehículos automóviles; Mantenimiento y reparación de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROXKARMAUTO SLAsensio Abenza JoseAsensio Abenza Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROXKARMAUTO SLCerro Marin ArturoCerro Marin Arturo

Beneficial owner (UBO)

Cerro Marin Arturo100 %

Individual · ultimate beneficial owner · since 28/12/2017

Beneficial owner network map

2 nodes Person Company
ROXKARMAUTO SLCerro Marin ArturoCerro Marin Arturo

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 2
  2. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 2
  3. Ampliacion del objeto socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
  5. ConstituciónPublished 28/12/2017· Registered 14/12/2017· I/A 1
  6. NombramientosPublished 28/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 11/11/2019Ampliación del objeto social

    Comercio al por mayor de maquinas herramienta.

  2. 11/11/2019Cambio de domicilio social

    C/ AGUILAS 45 (FUENSALIDA)

  3. 28/12/2017Declaración de unipersonalidad

    CERRO MARIN ARTURO

Capital · events

  1. 28/12/2017Constitución
    Initial capital: 4 450,00 €

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. 11/11/2019#5654120
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ROXKARMAUTO SL. Ceses/Dimisiones. Adm. Unico: CERRO MARIN ARTURO. Nombramientos. Adm. Unico: ASENSIO ABENZA JOSE. Ampliacion del objeto social. Comercio al por mayor de maquinas herramienta. Cambio de domicilio social. C/ AGUILAS 45 (FUENSALIDA). Dat…
  2. 28/12/2017#4681801
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROXKARMAUTO SL. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: CNAE: 4.520. Reparacíón, alquiler y venta de vehículos automóviles; Mantenimiento y reparación de vehículos de motor. Domicilio: C/ CLAUDIO COELLO 9 (SESEÑA). Capital: 4.…

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 2017

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/ AGUILAS 45 (FUENSALIDA), Fuensalida, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.