CAR JAFESA AUSLAND SL
Hoja M532467· NIF B65189243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 112,00 €
- Director :
- Gassiot Nin Natividad
- Former name :
- SECOND PLAY SL
Legal information
Legal information for CAR JAFESA AUSLAND SL
Activity
CAR JAFESA AUSLAND SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 20 February 2014, across 6 distinct types of filing. Its registered share capital is 56 112,00 €.
Corporate purpose
LA COMPRA, VENTA Y ALQUILER DE AUTOMOVILES Y VEHICULOS DE TODA CLASE, SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Gassiot Nin NatividadSince 08/03/2012Administrador Único
Former
- Serrano Pons AlbertCeased on 08/03/2012Administrador Único
Directors network map
Registered actos
Changes
- 20/02/2014Cambio de denominación social
SECOND PLAY SL→CAR JAFESA AUSLAND SL
- 21/03/2012Cambio de domicilio social
C/ SANTO DOMINGO 8, NAVE K, DEL POLIGONO CAMPORROS (ALCALA DE HENARES)
- 21/03/2012Cambio de objeto social
LA COMPRA, VENTA Y ALQUILER DE AUTOMOVILES Y VEHICULOS DE TODA CLASE, SIN CONDUCTOR.
Capital · events
- 20/02/2014Ampliación de capitalResulting capital: 56 112,00 € (+53 100,00 €)
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)
- 20/02/2014#2681682Ampliación de capital
CAR JAFESA AUSLAND SL. Ampliación de capital. Capital: 53.100,00 Euros. Resultante Suscrito: 56.112,00 Euros. Datos registrales. T 29587 , F 205, S 8, H M 532467, I/A 3 (13.02.14).
- 21/03/2012#1649900
Company name: SECOND PLAY SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSECOND PLAY SL. Ceses/Dimisiones. Adm. Unico: SERRANO PONS ALBERT. Nombramientos. Adm. Unico: GASSIOT NIN NATIVIDAD. Cambio de denominación social. CAR JAFESA AUSLAND SL. Cambio de domicilio social. C/ SANTO DOMINGO 8, NAVE K, DEL POLIGONO CAMPORROS …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.