SPECIAL CAR HOUSE SL
Hoja M610919· NIF B87386157
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2015
- Director :
- Vargas-Machuca Yagüe Oscar Manuel
Legal information
Legal information for SPECIAL CAR HOUSE SL
Activity
SPECIAL CAR HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 22 October 2015. The Spanish commercial register has published 4 filings for this company, from 22 October 2015 to 10 March 2016, across 3 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
Tiene por objeto: - La compra, venta, alquiler, exceptuándose el leasing inmobiliario como arrendadora, importación y exportación de toda clase de vehículos de motor, incluidos ciclomotores y motocicletas, tanto nuevos como usados, así como de todas las piezas y accesorios relativos al mundo del ...
Directors and representatives
Directors
Current
- Vargas-Machuca Yagüe Oscar ManuelSince 15/10/2015Administrador únicoAdministrador Único
Authorised representatives
Current
- Berzoso Garcia IgnacioSince 02/03/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas-Machuca Yague Oscar Manuel100 %
Individual · ultimate beneficial owner · since 22/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
- ConstituciónPublished 22/10/2015· Registered 15/10/2015· I/A 1
- Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 1
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 1
Changes
- 22/10/2015Declaración de unipersonalidad
VARGAS-MACHUCA YAGUE OSCAR MANUEL
Capital · events
- 22/10/2015ConstituciónInitial 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)
- 10/03/2016#3761867Nombramientos
SPECIAL CAR HOUSE SL. Nombramientos. Apo.Sol.: BERZOSO GARCIA IGNACIO. Datos registrales. T 33948 , F 35, S 8, H M 610919, I/A 2 ( 2.03.16).
- 22/10/2015#3549987ConstituciónDeclaración de unipersonalidadNombramientos
SPECIAL CAR HOUSE SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: Tiene por objeto: - La compra, venta, alquiler, exceptuándose el leasing inmobiliario como arrendadora, importación y exportación de toda clase de vehículos de motor…
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 2015
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.