SEXTACAR AUTOMOCION SL

Hoja M673769· NIF B88123542

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/06/2018
Director :
Peñasco Ruiz Pedro

Legal information

Legal information for SEXTACAR AUTOMOCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/06/2018
LocalityAlcorcón
Register referenceTomo 37826 · Folio 37 · Hoja M673769
StatusVigente

Activity

SEXTACAR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 25 June 2018. The Spanish commercial register has published 8 filings for this company, from 25 June 2018 to 2 November 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. VENTA DE OTROS VEHICULOS DE MOTOR. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. VENTA, MANTENIMIENTO Y REPACION DE MOTOCICLETAS Y DE SUS REPUESTO Y ACCESORIOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEXTACAR AUTOMOCION SLPeñasco Ruiz PedroPeñasco Ruiz PedroMARC INICIATIVE SLMARC INICIATIVE SL

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 4
  2. Cambio de objeto socialPublished 02/11/2021· Registered 25/10/2021· I/A 4
  3. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 3
  4. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 3
  5. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 2
  6. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 2
  7. ConstituciónPublished 25/06/2018· Registered 15/06/2018· I/A 1
  8. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 1

Changes

  1. 02/11/2021Cambio de domicilio social

    C/ GEOLOGICAS 69 (ALCORCON)

  2. 02/11/2021Cambio de objeto social

    MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. VENTA DE OTROS VEHICULOS DE MOTOR. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. VENTA, MANTENIMIENTO Y REPACION DE MOTOCICLETAS Y DE SUS REPUESTO Y ACCESORIOS.

Capital · events

  1. 25/06/2018Constitución
    Initial capital: 10 000,00 €

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. 02/11/2021#6663748
    Cambio de domicilio socialCambio de objeto social
    SEXTACAR AUTOMOCION SL. Cambio de domicilio social. C/ GEOLOGICAS 69 (ALCORCON). Cambio de objeto social. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. VENTA DE OTROS VEHICULOS DE MOTOR. COMERCIO…
  2. 24/06/2019#5462231
    Ceses/DimisionesNombramientos
    SEXTACAR AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: CORREA MAIN DANIEL;PEÑASCO RUIZ PEDRO. Nombramientos. Adm. Unico: PEÑASCO RUIZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  3. 23/01/2019#5219442
    Ceses/DimisionesNombramientos
    SEXTACAR AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: CORREA MAIN DANIEL. Nombramientos. Adm. Solid.: CORREA MAIN DANIEL;PEÑASCO RUIZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  4. 25/06/2018#4939421
    ConstituciónNombramientos
    SEXTACAR AUTOMOCION SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: La participación en sociedades y empresas, nacionales o extranjeras, mediante la suscripción de contratos en exclusivas, adquisición de todo tipo de objetos muebl…

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 2018

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/ GEOLOGICAS 69 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province