SIVIP AUTOMOCION SL
Hoja M488341· NIF B85828341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 350,00 €
- Incorporation :
- 15/12/2009
- Director :
- Arias Majolero Juan Antonio
Legal information
Legal information for SIVIP AUTOMOCION SL
Activity
SIVIP AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 15 December 2009. The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 28 January 2014, across 6 distinct types of filing. Its registered share capital is 53 350,00 €.
Corporate purpose
LA REPARACION Y MANTENIMIENTO DE VEHICULOS AUTOMOVILES. LA COMPRAVENTA, DISTRIBUCION, ALQUILER-RENTING E INTERMEDIACION EN VEHICULOS Y EMBARCACIONES,NUEVOS Y USADOS, Y SU GESTION ADMINISTRATIVA. Y LA COMPRAVENTA DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Arias Majolero Juan AntonioSince 27/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Majolero Juan Antonio100 %
Individual · ultimate beneficial owner · since 07/09/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 3
- Declaración de unipersonalidadPublished 07/09/2010· Registered 27/08/2010· I/A 2
- Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 2
- NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 2
- Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 2
- ConstituciónPublished 15/12/2009· Registered 03/12/2009· I/A 1
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 1
Changes
- 07/09/2010Declaración de unipersonalidad
ARIAS MAJOLERO JUAN ANTONIO
- 07/09/2010Modificaciones estatutarias
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 53 350,00 € (+50 300,00 €)
- 15/12/2009ConstituciónInitial capital: 3 050,00 €
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)
- 28/01/2014#2639683Ampliación de capital
SIVIP AUTOMOCION SL. Ampliación de capital. Capital: 50.300,00 Euros. Resultante Suscrito: 53.350,00 Euros. Datos registrales. T 27104 , F 174, S 8, H M 488341, I/A 3 (21.01.14).
- 07/09/2010#869531Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SIVIP AUTOMOCION SL. Declaración de unipersonalidad. Socio único: ARIAS MAJOLERO JUAN ANTONIO. Ceses/Dimisiones. Adm. Mancom.: CALDERON CORREDOR JOSE MARIA;ARIAS MAJOLERO JUAN ANTONIO. Nombramientos. Adm. Unico: ARIAS MAJOLERO JUAN ANTONIO. Modificac… - 15/12/2009#511032ConstituciónNombramientos
SIVIP AUTOMOCION SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA REPARACION Y MANTENIMIENTO DE VEHICULOS AUTOMOVILES. LA COMPRAVENTA, DISTRIBUCION, ALQUILER-RENTING E INTERMEDIACION EN VEHICULOS Y EMBARCACIONES,NUEVOS Y USADOS,…
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 2009
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.