SECOND VEHICLE SOCIEDAD LIMITADA

Hoja GR50096· NIF B19639533

VigenteGranada
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2017
Director :
Ortega Blanco Juan Francisco
Former name :
PASEOS DEL POETA SOCIEDAD LIMITADA

Legal information

Legal information for SECOND VEHICLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214037347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2017
Register referenceTomo 1627 · Folio 5 · Hoja GR50096
Former names
PASEOS DEL POETA SOCIEDAD LIMITADA2017-05-23 → 2025-02-20
StatusVigente

Activity

SECOND VEHICLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 May 2017. The Spanish commercial register has published 8 filings for this company, from 23 May 2017 to 20 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

4511.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SECOND VEHICLE SOCIED…Ortega Blanco Juan FranciscoOrtega Blanco Juan F…FERJUVAL SOCIEDAD LIMITADAFERJUVAL SOCIEDAD LI…FRUTAS EL PECAS SOCIEDAD LIMITADAFRUTAS EL PECAS SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. Cambio de denominación socialPublished 20/02/2025· Registered 13/02/2025· I/A 4
  3. Cambio de objeto socialPublished 20/02/2025· Registered 13/02/2025· I/A 4
  4. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 3
  5. Ceses/DimisionesPublished 30/08/2017· Registered 23/08/2017· I/A 2
  6. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 2
  7. ConstituciónPublished 23/05/2017· Registered 15/05/2017· I/A 1
  8. NombramientosPublished 23/05/2017· Registered 15/05/2017· I/A 1

Changes

  1. 20/02/2025Cambio de objeto social

    4511.

  2. 20/02/2025Modificaciones estatutarias

Capital · events

  1. 23/05/2017Constitución
    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. 20/02/2025#8501159

    Company name: PASEOS DEL POETA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    PASEOS DEL POETA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Ampliado el Objeto Social a: Actividad Principal: Comercio al por menor de vehículos terrestres. CNAE 4511. Actividades Secundarias: Alquiler de automóviles …
  2. 31/12/2019#5734183

    Company name: PASEOS DEL POETA SOCIEDAD LIMITADA

    Nombramientos
    PASEOS DEL POETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: OSUNA SANCHEZ MARIA ISABEL. Datos registrales. T 1627 , F 5, S 8, H GR 50096, I/A 3 (23.12.19).
  3. 30/08/2017#4524366

    Company name: PASEOS DEL POETA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PASEOS DEL POETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: OSUNA SANCHEZ MARIA ISABEL;ORTEGA BLANCO JUAN FRANCISCO. Nombramientos. Adm. Unico: ORTEGA BLANCO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  4. 23/05/2017#4384111

    Company name: PASEOS DEL POETA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PASEOS DEL POETA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: La explotación,fabricación,alquile,compraventa de Atracciones de feria,tanto en parques de atracciones fijos o en ferias,fiestas,verbenas,y similares.…

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/ SOL 33 (VALDERRUBIO), Granada
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.

Prospect this sectorAll companies in this sector