TOP AUTO MADRID 2006 SL

Hoja M719996· NIF B88646153

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
11/06/2020
Director :
Moreno Gomez Gonzalo

Legal information

Legal information for TOP AUTO MADRID 2006 SL

NIF
Hoja registral
IRUS1000305787168
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date11/06/2020
LocalityMadrid
Register referenceTomo 40566 · Folio 110 · Hoja M719996
StatusVigente

Activity

TOP AUTO MADRID 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 11 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Venta de otros vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TOP AUTO MADRID 2006 …Moreno Gomez GonzaloMoreno Gomez GonzaloLIMA KAFIR CATERING SLLIMA KAFIR CATERING …WESTERN GRACE SLWESTERN GRACE SLINVERSIONES Y PROMOCIONES TATIANA SLINVERSIONES Y PROMOC…CHAMARTIN CARS MADRID SLCHAMARTIN CARS MADRI…COMAN GG INSTALACIONES SLCOMAN GG INSTALACION…COMAN GG REFORMAS SLCOMAN GG REFORMAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOP AUTO MADRID 2006 …Moreno Gomez GonzaloMoreno Gomez GonzaloKRAL AUTO MADRID SLKRAL AUTO MADRID SL

Beneficial owner (UBO)

Moreno Gomez Gonzalo100 %

Individual · ultimate beneficial owner · since 11/06/2020

Beneficial owner network map

3 nodes Person Company
TOP AUTO MADRID 2006 …Moreno Gomez GonzaloMoreno Gomez GonzaloKRAL AUTO MADRID SLKRAL AUTO MADRID SL

Registered actos

  1. ConstituciónPublished 11/06/2020· Registered 04/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 11/06/2020· Registered 04/06/2020· I/A 1
  3. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 1

Changes

  1. 11/06/2020Declaración de unipersonalidad

    MORENO GOMEZ GONZALO

Capital · events

  1. 11/06/2020Constitución
    Initial capital: 7 000,00 €

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. 11/06/2020#5903814
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP AUTO MADRID 2006 SL. Constitución. Comienzo de operaciones: 2.06.20. Objeto social: Venta de otros vehículos de motor. Domicilio: CALLE GENERAL DIAZ PORLIER Número18 B (MADRID). Capital: 7.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2020

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 addressCALLE GENERAL DIAZ PORLIER Número18 B (MADRID), 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 otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector