SPEED CARAVANING SL
Hoja A149399· NIF B54921598
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2016
- Director :
- Villena Miralles Juan
Legal information
Legal information for SPEED CARAVANING SL
Activity
SPEED CARAVANING SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 8 April 2016. The Spanish commercial register has published 5 filings for this company, from 8 April 2016 to 6 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Corporate purpose
La fabricación, compra, venta de remolques y accesorios para vehículos.- La compra, venta y alquiler de autocaravanas, vehículos de ocasión, nuevos y de importación.- El depósito y parking de vehículos, ubicado en el domicilio social.
Directors and representatives
Directors
Current
- Villena Miralles JuanSince 25/03/2020Administrador Único
Former
- Villena Botella ManuelCeased on 25/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2020· Registered 25/03/2020· I/A 2
- NombramientosPublished 06/04/2020· Registered 25/03/2020· I/A 2
- ConstituciónPublished 08/04/2016· Registered 31/03/2016· I/A 1
- Declaración de unipersonalidadPublished 08/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 1
Changes
- 08/04/2016Declaración de unipersonalidad
VILLENA BOTELLA MANUEL
Capital · events
- 08/04/2016ConstituciónInitial 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)
- 06/04/2020#5865333Ceses/DimisionesNombramientos
SPEED CARAVANING SL. Ceses/Dimisiones. Adm. Unico: VILLENA BOTELLA MANUEL. Nombramientos. Adm. Unico: VILLENA MIRALLES JUAN. Datos registrales. T 3935 , F 130, S 8, H A 149399, I/A 2 (25.03.20).
- 08/04/2016#3803090ConstituciónDeclaración de unipersonalidadNombramientos
SPEED CARAVANING SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: La fabricación, compra, venta de remolques y accesorios para vehículos.- La compra, venta y alquiler de autocaravanas, vehículos de ocasión, nuevos y de importación.…
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 2016
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.