AG CARDRIVE CONCESIONARIO S.L

Hoja B425957· NIF B65823361

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
66 000,00 €
Incorporation :
18/09/2012
Director :
Gomez Domingo Maria Angels
Former name :
SITGES RENT CAR SL

Legal information

Legal information for AG CARDRIVE CONCESIONARIO S.L

NIF
Hoja registral
IRUS1000366928265
Legal formSociedades de responsabilidad limitada
Share capital66 000,00 €
Incorporation date18/09/2012
LocalityVilanova i la Geltrú
Register referenceTomo 43343 · Folio 68 · Hoja B425957
Former names
SITGES RENT CAR SL2012-09-18 → 2020-11-26
StatusVigente

Activity

AG CARDRIVE CONCESIONARIO S.L is a Sociedades de responsabilidad limitada with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 September 2012. The Spanish commercial register has published 10 filings for this company, from 18 September 2012 to 26 November 2020, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

EL ALQUILER Y COMPRAVENTA DE CUALQUIER TIPO DE VEHICULOS Y FURGONETAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AG CARDRIVE CONCESION…Gomez Domingo Maria AngelsGomez Domingo Maria …

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2020· Registered 16/11/2020· I/A 6
  2. RevocacionesPublished 26/11/2020· Registered 16/11/2020· I/A 5
  3. NombramientosPublished 26/11/2020· Registered 16/11/2020· I/A 5
  4. Cambio de denominación socialPublished 26/11/2020· Registered 16/11/2020· I/A 4
  5. Cambio de domicilio socialPublished 26/11/2020· Registered 16/11/2020· I/A 4
  6. ConstituciónPublished 18/09/2012· Registered 06/09/2012· I/A 1
  7. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 1

Changes

  1. 26/11/2020Cambio de denominación social

    SITGES RENT CAR SL→AG CARDRIVE CONCESIONARIO S.L

  2. 26/11/2020Cambio de domicilio social

    AV DELS PAISOS CATALANS NUM.18 NAVE 12 (VILANOVA I LA GELTRU)

  3. 26/11/2020Cambio de domicilio social

    AV DELS PAISOS CATALANS NUM.18 NAVE 12 (VILANOVA I LA GELTRU)

Capital · events

  1. 18/09/2012Constitución
    Initial capital: 66 000,00 €

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. 26/11/2020#6139001
    Cambio de domicilio social
    AG CARDRIVE CONCESIONARIO S.L. Cambio de domicilio social. AV DELS PAISOS CATALANS NUM.18 NAVE 12 (VILANOVA I LA GELTRU). Datos registrales. T 43343 , F 68, S 8, H B 425957, I/A 6 (16.11.20).
  2. 26/11/2020#6139000
    RevocacionesNombramientos
    AG CARDRIVE CONCESIONARIO S.L. Revocaciones. ADM.UNICO: NUÑEZ MOYA PEDRO. Nombramientos. ADM.UNICO: GOMEZ DOMINGO MARIA ANGELS. Datos registrales. T 43343 , F 68, S 8, H B 425957, I/A 5 (16.11.20).
  3. 26/11/2020#6138999

    Company name: SITGES RENT CAR SL

    Cambio de denominación socialCambio de domicilio social
    SITGES RENT CAR SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. AG CARDRIVE CONCESIONARIO S.L. Cambio de domicilio social. AV DELS PAISOS CATALANS NUM.18 NAVE 12 (VILANOVA I LA GELTR…
  4. 26/04/2018#4856257

    Company name: SITGES RENT CAR SL

    SITGES RENT CAR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PEDRO NUÑEZ MOYA. Datos registrales. T 43343 , F 67, S 8, H B 425957, I/A 2 (17.04.18).
  5. 18/09/2012#1897358

    Company name: SITGES RENT CAR SL

    ConstituciónNombramientos
    SITGES RENT CAR SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: EL ALQUILER Y COMPRAVENTA DE CUALQUIER TIPO DE VEHICULOS Y FURGONETAS. Domicilio: AV DRETS HUMANS 15 NAVE 1 (SITGES). Capital: 66.000,00 Euros. Nombramientos. ADM.UNI…

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 2012

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 addressAV DELS PAISOS CATALANS NUM.18 NAVE 12 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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