TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA

Hoja AL43929· NIF B04806071

VigenteAlmería

Registered address :
Activity :: Mantenimiento y reparación de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 24/02/2015
Director :: Alcaraz Luque Antonio Joaquin

Legal information

Legal information for TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000022735959

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date24/02/2015

StatusVigente

Activity

TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 24 February 2015. The Spanish commercial register has published 9 filings for this company, from 24 February 2015 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

C.N.A.E. 4520. Las actividades que integran el objeto social son las siguientes: La construcción y reparación de motores para vehículos automóviles y la construcción de automóviles de turismo, camiones, tractocamiones, furgones, autocares, autobuses, trolebuses, vehículos ligeros todo terreno, ambul.

Directors and representatives

Directors

Current

Alcaraz Luque Antonio Joaquin
Administrador Único
Since 17/02/2015

Former

Ruiz Caceres Antonio
Administrador Solidario
Ceased on 17/03/2017

Directors network map

2 nodes Person Company

Cap table · shareholdings

Alcaraz Luque Antonio Joaquin100 %
Individual · since 05/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Alcaraz Luque Antonio Joaquin100 %

Individual · ultimate beneficial owner · since 05/05/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 05/05/2017· Registered 25/04/2017· I/A 4
NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 4
Ceses/DimisionesPublished 29/03/2017· Registered 17/03/2017· I/A 3
Ceses/DimisionesPublished 22/04/2015· Registered 09/04/2015· I/A 2
NombramientosPublished 22/04/2015· Registered 09/04/2015· I/A 2
Modificaciones estatutariasPublished 22/04/2015· Registered 09/04/2015· I/A 2
ConstituciónPublished 24/02/2015· Registered 17/02/2015· I/A 1
Declaración de unipersonalidadPublished 24/02/2015· Registered 17/02/2015· I/A 1
NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 1

Changes

05/05/2017Declaración de unipersonalidad
ALCARAZ LUQUE ANTONIO JOAQUIN
22/04/2015Modificaciones estatutarias
24/02/2015Declaración de unipersonalidad
ALCARAZ LUQUE ANTONIO JOAQUIN

Capital · events

24/02/2015Constitución
Initial capital: 3 100,00 €

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)

05/05/2017#4359439

Declaración de unipersonalidadNombramientos

TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCARAZ LUQUE ANTONIO JOAQUIN. Nombramientos. Adm. Unico: ALCARAZ LUQUE ANTONIO JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores…

29/03/2017#4311512

Ceses/Dimisiones

TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALCARAZ LUQUE ANTONIO JOAQUIN;RUIZ CACERES ANTONIO. Datos registrales. T 1689 , F 30, S 8, H AL 43929, I/A 3 (17.03.17).

22/04/2015#3290912

Ceses/DimisionesNombramientosModificaciones estatutarias

TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALCARAZ LUQUE ANTONIO JOAQUIN. Nombramientos. Adm. Solid.: ALCARAZ LUQUE ANTONIO JOAQUIN;RUIZ CACERES ANTONIO. Modificaciones estatu…

24/02/2015#3205640

ConstituciónDeclaración de unipersonalidadNombramientos

TALLER MULTIMARCA SERVIAUTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: C.N.A.E. 4520. Las actividades que integran el objeto social son las siguientes: La construcción y reparación de motores para vehículos aut…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ NARANJO 23 (HUERCAL DE ALMERIA), Almería

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.

Prospect this sectorAll companies in this sector