TODO-CAR AUTOCENTER SL

Hoja AS43388· NIF B33994757

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
277 740,00 €
Incorporation :
10/02/2012
Director :
Chen Wang Qiuyan

Legal information

Legal information for TODO-CAR AUTOCENTER SL

NIF
Hoja registral
IRUS1000236307967
Legal formSociedad Limitada (SL)
Share capital277 740,00 €
Incorporation date10/02/2012
LocalityGijón
Register referenceTomo 3950 · Folio 80 · Hoja AS43388
StatusVigente

Activity

TODO-CAR AUTOCENTER SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 10 February 2012. The Spanish commercial register has published 13 filings for this company, from 10 February 2012 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 277 740,00 €.

Corporate purpose

La compra y venta al por mayor y menor de toda clase de accesorios, recambios y productos para automoviles de cualquier tipo, turismos o industriales. Compra, venta y reparacion de vehiculos en general. Alquiler de vehiculoscon y sin conductor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Directors network map

3 nodes Person Company
TODO-CAR AUTOCENTER SLChen Wang QiuyanChen Wang QiuyanEMOCION PRI SOCIEDAD LIMITADAEMOCION PRI SOCIEDAD…

Registered actos

  1. NombramientosPublished 26/06/2015· Registered 22/06/2015· I/A 6
  2. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 6
  3. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 6
  4. Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 6
  5. Ceses/DimisionesPublished 12/12/2013· Registered 02/12/2013· I/A 5
  6. NombramientosPublished 12/12/2013· Registered 02/12/2013· I/A 5
  7. Ampliación de capitalPublished 12/12/2013· Registered 02/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 12/12/2013· Registered 02/12/2013· I/A 4
  9. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 3
  10. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 2
  11. ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
  12. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 29/05/2014Modificaciones estatutarias
  2. 12/12/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2013Ampliación de capital
    Resulting capital: 277 740,00 € (+77 740,00 €)
  2. 10/02/2012Constitución
    Initial capital: 200 000,00 €

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. 12/07/2023#7624933
    TODO-CAR AUTOCENTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3950 , F 80, S 8, H AS 43388, I/AMARGE (30.06.23).
  2. 26/06/2015#3390479
    Nombramientos
    TODO-CAR AUTOCENTER SL. Nombramientos. Auditor: MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA. Datos registrales. T 3950 , F 80, S 8, H AS 43388, I/A 6 m (22.06.15).
  3. 29/05/2014#2827455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TODO-CAR AUTOCENTER SL. Ceses/Dimisiones. Adm. Solid.: CANEL ALVAREZ MARIA DEL CARMEN;CHEN WANG QIUYAN. Nombramientos. Adm. Unico: CHEN WANG QIUYAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 12/12/2013#2582320
    Ceses/DimisionesNombramientos
    TODO-CAR AUTOCENTER SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN MARIA ANGELES;ALONSO GALAN SEGUNDO. Nombramientos. Adm. Solid.: CANEL ALVAREZ MARIA DEL CARMEN;CHEN WANG QIUYAN. Datos registrales. T 3950 , F 79, S 8, H AS 43388, I/A 5 ( 2.12.13).
  5. 12/12/2013#2582319
    Ampliación de capitalModificaciones estatutarias
    TODO-CAR AUTOCENTER SL. Ampliación de capital. Capital: 77.740,00 Euros. Resultante Suscrito: 277.740,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3950 , F 79, S 8, H AS 43388, I/A 4 ( 2.12.13).
  6. 08/02/2013#2117026
    Revocaciones
    TODO-CAR AUTOCENTER SL. Revocaciones. Apoderado: FERNANDEZ OLLEROS JUAN CARLOS. Datos registrales. T 3950 , F 79, S 8, H AS 43388, I/A 3 (31.01.13).
  7. 10/02/2012#1587624
    Nombramientos
    TODO-CAR AUTOCENTER SL. Nombramientos. Apoderado: FERNANDEZ OLLEROS JUAN CARLOS. Datos registrales. T 3950 , F 78, S 8, H AS 43388, I/A 2 (31.01.12).
  8. 10/02/2012#1587623
    ConstituciónNombramientos
    TODO-CAR AUTOCENTER SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: La compra y venta al por mayor y menor de toda clase de accesorios, recambios y productos para automoviles de cualquier tipo, turismos o industriales. Compra, ven…

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 2012

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 addressAVDA LOS CAMPONES 3 - TREMAÑES (GIJON), Gijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province