SANSEAUTO LUNAS SL

Hoja M587629· NIF B87097564

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2014
Director :
Ortega Sancho Francisco

Legal information

Legal information for SANSEAUTO LUNAS SL

NIF
Hoja registral
IRUS1000293231245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 32645 · Folio 182 · Hoja M587629
StatusVigente

Activity

SANSEAUTO LUNAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 7 October 2014. The Spanish commercial register has published 7 filings for this company, from 7 October 2014 to 27 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Reparación, colocación, laminados y venta de lunas para todo tipo de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANSEAUTO LUNAS SLOrtega Sancho FranciscoOrtega Sancho Franci…NEWCARS MOTOR 2000 SLNEWCARS MOTOR 2000 SLANGEL Y PACO SLANGEL Y PACO SLMEDELAUTO EXPRES SLMEDELAUTO EXPRES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SANSEAUTO LUNAS SLOrtega Sancho FranciscoOrtega Sancho Franci…NEWCARS MOTOR 2000 SLNEWCARS MOTOR 2000 SL

Beneficial owner (UBO)

Ortega Sancho Francisco100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

3 nodes Person Company
SANSEAUTO LUNAS SLOrtega Sancho FranciscoOrtega Sancho Franci…NEWCARS MOTOR 2000 SLNEWCARS MOTOR 2000 SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 2
  2. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
  3. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
  4. Ampliacion del objeto socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 2
  6. ConstituciónPublished 07/10/2014· Registered 25/09/2014· I/A 1
  7. NombramientosPublished 07/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 27/09/2021Ampliación del objeto social

    - Mantenimiento y reparación de vehículos a motor: Reparaciones mecánicas, eléctricas, de sistemas de inyección electrónica, reparación de carrocerías y accesorios, mantenimiento corriente. Lavado y encerado, pintura, reparación de parabrisas y ventanillas. Reparación, instalación y sustitución de n.

  2. 27/09/2021Cambio de domicilio social

    AVDA MONTES DE OCA 7 - NAVE 1 (SAN SEBASTIAN DE LOS REYES)

  3. 27/09/2021Declaración de unipersonalidad

    ORTEGA SANCHO FRANCISCO

Capital · events

  1. 07/10/2014Constitución
    Initial 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)

  1. 27/09/2021#6616784
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SANSEAUTO LUNAS SL. Declaración de unipersonalidad. Socio único: ORTEGA SANCHO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RODRIGUEZ AUGUSTO PEDRO;RAMOS SPUKAUSKAS ANGELICA NORMA. Nombramientos. Adm. Unico: ORTEGA SANCHO FRANCISCO. Otros concep…
  2. 07/10/2014#2999902
    ConstituciónNombramientos
    SANSEAUTO LUNAS SL. Constitución. Comienzo de operaciones: 16.09.14. Objeto social: Reparación, colocación, laminados y venta de lunas para todo tipo de vehículos. Domicilio: C/ MANZANOS 14 - A (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. N…

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 2014

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 addressAVDA MONTES DE OCA 7 - NAVE 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector