SECOND CAR MEDITERRANEO SL

Hoja A136646· NIF B54730163

VigenteAlicante

Registered address :
Activity :: Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/10/2013
Director :: Bolaños Sanchez Teofilo

Legal information

Legal information for SECOND CAR MEDITERRANEO SL

NIF

Hoja registral

IRUS1000167346157

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/10/2013

LocalitySant Joan d'Alacant

StatusVigente

Activity

SECOND CAR MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 10 October 2013. The Spanish commercial register has published 10 filings for this company, from 10 October 2013 to 13 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

a.- La compra, venta, promoción y arrendamiento de todo tipo de inmuebles; b.- compra y venta de vehículos nuevos y usados; y c.- Venta de repuestos nuevos, usados y reciclados.

Directors and representatives

Directors

Current

Bolaños Sanchez Teofilo
Administrador Único
Since 02/10/2013

Former

Khenafou Rachid
Administrador Único
Ceased on 02/04/2019

Directors network map

7 nodes Person Company

Cap table · shareholdings

Bolaños Sanchez Teofilo100 %
Individual · since 10/10/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Bolaños Sanchez Teofilo100 %

Individual · ultimate beneficial owner · since 10/10/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 10/04/2019· Registered 02/04/2019· I/A 3
NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 3
Ceses/DimisionesPublished 31/08/2018· Registered 22/08/2018· I/A 2
NombramientosPublished 31/08/2018· Registered 22/08/2018· I/A 2
ConstituciónPublished 10/10/2013· Registered 02/10/2013· I/A 1
Declaración de unipersonalidadPublished 10/10/2013· Registered 02/10/2013· I/A 1
NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 1

Changes

10/10/2013Declaración de unipersonalidad
BOLAÑOS SANCHEZ TEOFILO

Capital · events

10/10/2013Constitución
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)

13/09/2024#8250983

SECOND CAR MEDITERRANEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 136646, I/A 4 1 ( 6.09.24).

10/04/2019#5349315

Ceses/DimisionesNombramientosCambio de identidad del socio único

SECOND CAR MEDITERRANEO SL. Sociedad unipersonal. Cambio de identidad del socio único: BOLAÑOS SANCHEZ TEOFILO. Ceses/Dimisiones. Adm. Unico: KHENAFOU RACHID. Nombramientos. Adm. Unico: BOLAÑOS SANCHEZ TEOFILO. Datos registrales. T 3716 , F 180, S 8,…

31/08/2018#5031387

Ceses/DimisionesNombramientosCambio de identidad del socio único

SECOND CAR MEDITERRANEO SL. Sociedad unipersonal. Cambio de identidad del socio único: KHENAFOU RACHID. Ceses/Dimisiones. Adm. Unico: BOLAÑOS SANCHEZ TEOFILO. Nombramientos. Adm. Unico: KHENAFOU RACHID. Datos registrales. T 3716 , F 180, S 8, H A 136…

10/10/2013#2484211

ConstituciónDeclaración de unipersonalidadNombramientos

SECOND CAR MEDITERRANEO SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: a.- La compra, venta, promoción y arrendamiento de todo tipo de inmuebles; b.- compra y venta de vehículos nuevos y usados; y c.- Venta de repuestos nuevos, us…

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 2013

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 NACIONAL NUMERO 332 Km 116, 866 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante

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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector