SPEEDRIVE AUTO SL

Hoja M581649· NIF B87012787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
20/06/2014
Director :
Nievas Bertrand Leonor

Legal information

Legal information for SPEEDRIVE AUTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date20/06/2014
LocalityTorres de la Alameda
Register referenceTomo 32313 · Folio 57 · Hoja M581649
StatusVigente

Activity

SPEEDRIVE AUTO SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 20 June 2014. The Spanish commercial register has published 7 filings for this company, from 20 June 2014 to 30 December 2015, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

Importación y exportación, distribución y venta, al por mayor o por menor, bien en venta directa o como agente por comisión, de todo tipo de vehículos a motor, tanto ligeros como pesados, y de cualquier clase de motocicletas, así corno los accesorios y recambios de cualquiera de los vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SPEEDRIVE AUTO SLNievas Bertrand LeonorNievas Bertrand Leon…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2015· Registered 17/12/2015· I/A 3
  2. NombramientosPublished 30/12/2015· Registered 17/12/2015· I/A 3
  3. Cambio de domicilio socialPublished 30/12/2015· Registered 17/12/2015· I/A 3
  4. Ceses/DimisionesPublished 10/07/2015· Registered 01/07/2015· I/A 2
  5. NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 2
  6. ConstituciónPublished 20/06/2014· Registered 11/06/2014· I/A 1
  7. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 1

Changes

  1. 30/12/2015Cambio de domicilio social

    C/ PARIS, 16

Capital · events

  1. 20/06/2014Constitución
    Initial capital: 25 000,00 €

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. 30/12/2015#3655187
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPEEDRIVE AUTO SL. Ceses/Dimisiones. Adm. Mancom.: NIEVAS BERTRAND LEONOR;LEON LOBO JORGE ENRIQUE. Nombramientos. Adm. Unico: NIEVAS BERTRAND LEONOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  2. 10/07/2015#3409627
    Ceses/DimisionesNombramientos
    SPEEDRIVE AUTO SL. Ceses/Dimisiones. Adm. Unico: LEON LOBO JORGE ENRIQUE. Nombramientos. Adm. Mancom.: NIEVAS BERTRAND LEONOR;LEON LOBO JORGE ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  3. 20/06/2014#2857250
    ConstituciónNombramientos
    SPEEDRIVE AUTO SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: Importación y exportación, distribución y venta, al por mayor o por menor, bien en venta directa o como agente por comisión, de todo tipo de vehículos a motor, tanto l…

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 2014

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 addressC/ PARIS, 16, Torres de la Alameda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.