SUPERGARAGE IBERICA SL

Hoja M84235· NIF A28162741

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Ranero Victor Manuel
Former name :
SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS

Legal information

Legal information for SUPERGARAGE IBERICA SL

NIF
Hoja registral
IRUS1000249185894
Legal formSociedad Limitada (SL)
Register referenceTomo 5145 · Folio 136 · Hoja M84235
Former names
SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS2013-06-05 → 2021-06-29
StatusVigente

Activity

SUPERGARAGE IBERICA 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). The Spanish commercial register has published 6 filings for this company, from 5 June 2013 to 29 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

45.11 Venta de automóviles y vehículos de motor ligeros. Podrá desarrollar además las siguientes actividades: - Intermediario de comercio. - Promoción inmobiliaria. - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia., etc.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SUPERGARAGE IBERICA SLLopez Ranero Victor ManuelLopez Ranero Victor …SOUL VILLA BUILDING SLSOUL VILLA BUILDING …SUPERGARAGE GLOBAL SLSUPERGARAGE GLOBAL SLSUPERGARAGE RENTALS SLSUPERGARAGE RENTALS …AUTO CREDITO RENT A CAR GROUP SLAUTO CREDITO RENT A …SUPER GARAGE MARBELLA SLSUPER GARAGE MARBELL…SUPERGARAGE RENTALS SLSUPERGARAGE RENTALS …SUPERGARAGE IBERICA SLSUPERGARAGE IBERICA …SGI GLOBAL INVESTMENT SLSGI GLOBAL INVESTMEN…SGI BUSINESS SLSGI BUSINESS SLSOUL VILLA CONSTRUCTION SLSOUL VILLA CONSTRUCT…CLUB ICES TRES SLCLUB ICES TRES SLTHE GREEN ALEHOUSE SLTHE GREEN ALEHOUSE SLICES TRES MALAGA SLICES TRES MALAGA SLICES TRES MADRID SLICES TRES MADRID SLICES TRES ALICANTE SLICES TRES ALICANTE SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 11
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 11
  3. Modificaciones estatutariasPublished 29/06/2021· Registered 22/06/2021· I/A 11
  4. Cambio de denominación socialPublished 29/06/2021· Registered 22/06/2021· I/A 11
  5. Cambio de objeto socialPublished 29/06/2021· Registered 22/06/2021· I/A 11
  6. ReeleccionesPublished 05/06/2013· Registered 29/05/2013· I/A 10

Changes

  1. 29/06/2021Cambio de objeto social

    45.11 Venta de automóviles y vehículos de motor ligeros. Podrá desarrollar además las siguientes actividades: - Intermediario de comercio. - Promoción inmobiliaria. - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia., etc.

  2. 29/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6501647

    Company name: SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS. Transformación de sociedad. Denominación y forma adoptada: SUPERGARAGE IBERICA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BACHILLER ENRIQUE. Nombramientos. Adm. Unico: LOPEZ RANERO VICTOR MANUEL. Modificacione…
  2. 05/06/2013#2310032

    Company name: SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS

    Reelecciones
    SOCIEDAD ANONIMA DE MAQUINAS PARA OFICINAS. Reelecciones. Adm. Unico: LOPEZ BACHILLER ENRIQUE. Datos registrales. T 5145 , F 136, S 8, H M 84235, I/A 10 (29.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAIMUNDO FERNANDEZ VILLAVERDE NUMERO 51, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector