SCUDO ROSSO SL

Hoja M409283· NIF B84710995

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Director :
Sanz Ortiz Rafael Alejandro
Former name :
SCUDERIA ROSSO SL

Legal information

Legal information for SCUDO ROSSO SL

NIF
Hoja registral
IRUS1000277643367
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
LocalityAlcorcón
Phone
Register referenceTomo 22859 · Folio 133 · Hoja M409283
Former names
FIESTAS RURALES SL2009-09-30 → 2009-10-07
SCUDERIA ROSSO SL2010-10-05 → 2011-05-13
StatusVigente

Activity

SCUDO ROSSO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 30 September 2009 to 13 April 2020, across 7 distinct types of filing. Its registered share capital is 63 010,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SCUDO ROSSO SLSanz Ortiz Rafael AlejandroSanz Ortiz Rafael Al…RAFAEL SANZ MOTOR SLRAFAEL SANZ MOTOR SLSCUDO ROSSO (GLOBAL-SERVICE) SLSCUDO ROSSO (GLOBAL-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCUDO ROSSO SLArpa Retamar OscarArpa Retamar Oscar

Beneficial owner (UBO)

Arpa Retamar Oscar100 %

Individual · ultimate beneficial owner · since 13/05/2011

Beneficial owner network map

2 nodes Person Company
SCUDO ROSSO SLArpa Retamar OscarArpa Retamar Oscar

Registered actos

  1. Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 7
  2. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 7
  3. Cambio de domicilio socialPublished 14/01/2015· Registered 07/01/2015· I/A 6
  4. Declaración de unipersonalidadPublished 13/05/2011· Registered 03/05/2011· I/A 5
  5. Cambio de denominación socialPublished 13/05/2011· Registered 03/05/2011· I/A 5
  6. Cambio de domicilio socialPublished 05/10/2010· Registered 23/09/2010· I/A 4
  7. Ampliación de capitalPublished 07/10/2009· Registered 25/09/2009· I/A 3
  8. Cambio de denominación socialPublished 07/10/2009· Registered 25/09/2009· I/A 3
  9. Ampliacion del objeto socialPublished 07/10/2009· Registered 25/09/2009· I/A 3

Changes

  1. 14/01/2015Cambio de denominación social

    SCUDERIA ROSSO SLSCUDO ROSSO SL

  2. 14/01/2015Cambio de domicilio social

    C/ CHAPINERIA - NUMERO 3 (ALCORCON)

  3. 13/05/2011Declaración de unipersonalidad

    ARPA RETAMAR OSCAR

  4. 05/10/2010Cambio de denominación social

    FIESTAS RURALES SLSCUDERIA ROSSO SL

  5. 05/10/2010Cambio de domicilio social

    C/ VEREDA DE LOS BARROS 67 - NAVE E, POLIGONO INDU (ALCORCON)

  6. 07/10/2009Ampliación del objeto social

    PERSONALIZAR, TRANSFORMAR Y DECORAR TODA CLASE DE VEHICULOS A MOTOR EN SU INTERIOR Y EXTERIOR....

Capital · events

  1. 07/10/2009Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)

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. 13/04/2020#5867522
    Ceses/DimisionesNombramientos
    SCUDO ROSSO SL. Ceses/Dimisiones. Adm. Unico: ARPA RETAMAR OSCAR. Nombramientos. Adm. Unico: SANZ ORTIZ RAFAEL ALEJANDRO. Datos registrales. T 22859 , F 133, S 8, H M 409283, I/A 7 ( 2.04.20).
  2. 14/01/2015#3137645
    Cambio de domicilio social
    SCUDO ROSSO SL. Cambio de domicilio social. C/ CHAPINERIA - NUMERO 3 (ALCORCON). Datos registrales. T 22859 , F 133, S 8, H M 409283, I/A 6 ( 7.01.15).
  3. 13/05/2011#1210980

    Company name: SCUDERIA ROSSO SL

    Declaración de unipersonalidadCambio de denominación social
    SCUDERIA ROSSO SL. Declaración de unipersonalidad. Socio único: ARPA RETAMAR OSCAR. Cambio de denominación social. SCUDO ROSSO SL. Datos registrales. T 22859 , F 133, S 8, H M 409283, I/A 5 ( 3.05.11).
  4. 05/10/2010#898117

    Company name: SCUDERIA ROSSO SL

    Cambio de domicilio social
    SCUDERIA ROSSO SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 67 - NAVE E, POLIGONO INDU (ALCORCON). Datos registrales. T 22859 , F 132, S 8, H M 409283, I/A 4 (23.09.10).
  5. 07/10/2009#411111

    Company name: FIESTAS RURALES SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    FIESTAS RURALES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Cambio de denominación social. SCUDERIA ROSSO SL. Ampliacion del objeto social. PERSONALIZAR, TRANSFORMAR Y DECORAR TODA CLASE DE VEHICULOS A M
  6. 30/09/2009#403604

    Company name: FIESTAS RURALES SL

    FIESTAS RURALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22859 , F 131, S 8, H M 409283, I/A 2 (18.09.09).

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

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/ CHAPINERIA - NUMERO 3 (ALCORCON), Alcorcón, 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.