TALLER DRIVEAUTO SL

Hoja M634113· NIF B87661740

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
156 507,00 €
Incorporation :
28/11/2016
Directors :
Manouji Bakkal Mohamed, Crespo Tacero Jacinto, Sanz Ortiz Jesus

Legal information

Legal information for TALLER DRIVEAUTO SL

NIF
Hoja registral
IRUS1000297536265
Legal formSociedad Limitada (SL)
Share capital156 507,00 €
Incorporation date28/11/2016
LocalityBoadilla del Monte
Register referenceTomo 35272 · Folio 176 · Hoja M634113
StatusVigente

Activity

TALLER DRIVEAUTO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 28 November 2016. The Spanish commercial register has published 13 filings for this company, from 28 November 2016 to 26 December 2018, across 7 distinct types of filing. Its registered share capital is 156 507,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

El mantenimiento y reparación de vehículos de motor como actividad principal. La realización de actividades relacionadas con los talleres de reparación y asistencia y servicios a vehículos de toda clase, sébricios grúa, expendedurías de gasolina, gasoil, y otros productos derivados del petróleo,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TALLER DRIVEAUTO SLCrespo Tacero JacintoCrespo Tacero JacintoManouji Bakkal MohamedManouji Bakkal Moham…Sanz Ortiz JesusSanz Ortiz JesusPARCE PLAYA SLPARCE PLAYA SLPACIFICO DISTRIBUCIONES Y BEBIDAS SLPACIFICO DISTRIBUCIO…

Cap table · shareholdings

  • TITAN PLAYER SL100 %

    Legal entity · since 06/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
TALLER DRIVEAUTO SLTITAN PLAYER SLTITAN PLAYER SLDADATICKETS TECH SLDADATICKETS TECH SL

Beneficial owner (UBO)

TITAN PLAYER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/06/2017

Beneficial owner network map

3 nodes Person Company
TALLER DRIVEAUTO SLTITAN PLAYER SLTITAN PLAYER SLDADATICKETS TECH SLDADATICKETS TECH SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 9
  2. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 9
  3. Cambio de domicilio socialPublished 26/12/2018· Registered 17/12/2018· I/A 9
  4. RevocacionesPublished 08/11/2018· Registered 30/10/2018· I/A 8
  5. Ampliación de capitalPublished 02/11/2018· Registered 24/10/2018· I/A 6
  6. Declaración de unipersonalidadPublished 06/06/2017· Registered 30/05/2017· I/A 4
  7. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 3
  8. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 3
  9. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 2
  10. ConstituciónPublished 28/11/2016· Registered 18/11/2016· I/A 1
  11. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 26/12/2018Cambio de domicilio social

    C/ ARTESANOS 4-5 (BOADILLA DEL MONTE)

  2. 06/06/2017Declaración de unipersonalidad

    TITAN PLAYER SL

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 156 507,00 € (+126 507,00 €)
  2. 28/11/2016Constitución
    Initial capital: 30 000,00 €

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. 26/12/2018#5190492
    Ceses/DimisionesNombramientosCambio de domicilio social
    TALLER DRIVEAUTO SL. Ceses/Dimisiones. Adm. Solid.: SARNITO MARC;REAL MARTINEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: CRESPO TACERO JACINTO;MANOUJI BAKKAL MOHAMED;SANZ ORTIZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 08/11/2018#5120801
    Revocaciones
    TALLER DRIVEAUTO SL. Revocaciones. Apo.Sol.: REAL MARTINEZ LUIS MIGUEL. Datos registrales. T 35272 , F 176, S 8, H M 634113, I/A 8 (30.10.18).
  3. 02/11/2018#5112285
    TALLER DRIVEAUTO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35272 , F 175, S 8, H M 634113, I/A 7 (24.10.18).
  4. 02/11/2018#5112284
    Ampliación de capital
    TALLER DRIVEAUTO SL. Ampliación de capital. Capital: 126.507,00 Euros. Resultante Suscrito: 156.507,00 Euros. Datos registrales. T 35272 , F 175, S 8, H M 634113, I/A 6 (24.10.18).
  5. 16/04/2018#4840207
    TALLER DRIVEAUTO SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO CAB CAR ROCKET SL. Datos registrales. T 35272 , F 175, S 8, H M 634113, I/A 5 ( 5.04.18).
  6. 06/06/2017#4406151
    Declaración de unipersonalidad
    TALLER DRIVEAUTO SL. Declaración de unipersonalidad. Socio único: TITAN PLAYER SL. Datos registrales. T 35272 , F 175, S 8, H M 634113, I/A 4 (30.05.17).
  7. 06/06/2017#4405661
    Ceses/DimisionesNombramientos
    TALLER DRIVEAUTO SL. Ceses/Dimisiones. Adm. Unico: SARNITO ANDRE. Nombramientos. Adm. Solid.: SARNITO MARC;REAL MARTINEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist…
  8. 06/06/2017#4405660
    Nombramientos
    TALLER DRIVEAUTO SL. Nombramientos. Apo.Sol.: REAL MARTINEZ LUIS MIGUEL. Datos registrales. T 35272 , F 173, S 8, H M 634113, I/A 2 (29.05.17).
  9. 28/11/2016#4128861
    ConstituciónNombramientos
    TALLER DRIVEAUTO SL. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: El mantenimiento y reparación de vehículos de motor como actividad principal. La realización de actividades relacionadas con los talleres de reparación y asistencia …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTESANOS 4-5 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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