SKEI AUTOMOVILES SL
Hoja A18209· NIF B03320645
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paredes Coves Clara Isabel
Legal information
Legal information for SKEI AUTOMOVILES SL
Activity
SKEI AUTOMOVILES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 23 February 2009 to 3 March 2023, across 7 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Paredes Coves Clara IsabelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Morales Martinez Francisco JavierSince 11/12/2020Apoderado
Former
- Paredes Coves AntonioCeased on 13/08/2019Apoderado Solidario
- Paredes Coves JoseCeased on 13/08/2019Apoderado Solidario
Auditors
Current
- Gonzalvez Albero JavierSince 29/06/2017Auditor
Former
- Ceased on 29/06/2017
Directors network map
Cap table · shareholdings
Legal entity · since 23/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAREDES HOLDING CENTER SL100 %Vigente
Legal entity · since 23/02/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/03/2023· Registered 22/02/2023· I/A 17
- ReeleccionesPublished 24/02/2021· Registered 16/02/2021· I/A 16
- NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 15
- RevocacionesPublished 22/08/2019· Registered 13/08/2019· I/A 14
- Ampliacion del objeto socialPublished 12/07/2017· Registered 04/07/2017· I/A 13
- Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 12
- NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 12
- Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 11
- NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 10
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 9
- Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 8
Changes
- 12/07/2017Ampliación del objeto social
El alquiler de todo tipo de vehículos.
- 10/09/2014Modificaciones estatutarias
- 23/02/2009Declaración de unipersonalidad
PAREDES HOLDING CENTER SL
Timeline (BORME)
- 03/03/2023#7418735Reelecciones
SKEI AUTOMOVILES SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 2659 , F 113, S 8, H A 18209, I/A 17 (22.02.23).
- 24/02/2021#6274880Reelecciones
SKEI AUTOMOVILES SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 2659 , F 113, S 8, H A 18209, I/A 16 (16.02.21).
- 22/12/2020#6177615Nombramientos
SKEI AUTOMOVILES SL. Nombramientos. Apoderado: MORALES MARTINEZ FRANCISCO JAVIER. Datos registrales. T 2659 , F 113, S 8, H A 18209, I/A 15 (11.12.20).
- 22/08/2019#5553450Revocaciones
SKEI AUTOMOVILES SL. Revocaciones. Apo.Sol.: PAREDES COVES ANTONIO;PAREDES COVES JOSE;PAREDES COVES JOSE. Datos registrales. T 2659 , F 113, S 8, H A 18209, I/A 14 (13.08.19).
- 12/07/2017#4457129Ampliacion del objeto social
SKEI AUTOMOVILES SL. Ampliacion del objeto social. El alquiler de todo tipo de vehículos. Datos registrales. T 2659 , F 112, S 8, H A 18209, I/A 13 ( 4.07.17).
- 07/07/2017#4451838Ceses/DimisionesNombramientos
SKEI AUTOMOVILES SL. Ceses/Dimisiones. Auditor: GONZALVEZ ALBERO FRANCISCO MANUEL. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 2659 , F 112, S 8, H A 18209, I/A 12 (29.06.17).
- 10/09/2014#2960449Modificaciones estatutarias
SKEI AUTOMOVILES SL. Modificaciones estatutarias. ARTICULO 12-BIS. RETRIBUCION. Datos registrales. T 2659 , F 112, S 8, H A 18209, I/A 11 ( 2.09.14).
- 18/01/2011#1022270Nombramientos
SKEI AUTOMOVILES SL. Nombramientos. Auditor: GONZALVEZ ALBERO FRANCISCO MANUEL. Datos registrales. T 2659 , F 112, S 8, H A 18209, I/A 10 ( 7.01.11).
- 30/03/2009#142880Nombramientos
SKEI AUTOMOVILES SL. Nombramientos. Apo.Sol.: PAREDES COVES FRANCISCO JOSE;PAREDES COVES JOSE;PAREDES COVES RAFAEL. Datos registrales. T 2659 , F 112, S 8, H A 18209, I/A 9 (17.03.09).
- 23/02/2009#83360Declaración de unipersonalidad
SKEI AUTOMOVILES SL. Declaración de unipersonalidad. Socio único: PAREDES HOLDING CENTER SL. Datos registrales. T 2659 , F 111, S 8, H A 18209, I/A 8 (12.02.09).
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.