TRACTORCAR MOVIL SL

Hoja CC15829· NIF B10508505

VigenteCáceres
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/07/2020
Director :
Rodriguez Arias Juan Carlos
Former name :
TRACTORCAR GLASS SL

Legal information

Legal information for TRACTORCAR MOVIL SL

NIF
Hoja registral
IRUS1000001394040
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/07/2020
LocalityMiajadas
Register referenceTomo 1052 · Folio 23 · Hoja CC15829
Former names
TRACTORCAR GLASS SL2020-07-29 → 2020-12-30
StatusVigente

Activity

TRACTORCAR MOVIL SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 29 July 2020. The Spanish commercial register has published 7 filings for this company, from 29 July 2020 to 25 May 2022, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Transporte y almacenamiento. Información y comunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRACTORCAR MOVIL SLRodriguez Arias Juan CarlosRodriguez Arias Juan…K.R. GLASS S.LK.R. GLASS S.LGLASS MERIDA S.LGLASS MERIDA S.LGLASS BADAJOZ S.LGLASS BADAJOZ S.LGLASS BADAJOZ 2 S.LGLASS BADAJOZ 2 S.LGLASS AZUAGA S.LGLASS AZUAGA S.LANISA LUNA S.L.ANISA LUNA S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRACTORCAR MOVIL SLRodriguez Arias Ana VanesaRodriguez Arias Ana …

Beneficial owner (UBO)

Rodriguez Arias Ana Vanesa100 %

Individual · ultimate beneficial owner · since 29/07/2020

Beneficial owner network map

2 nodes Person Company
TRACTORCAR MOVIL SLRodriguez Arias Ana VanesaRodriguez Arias Ana …

Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 3
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 3
  3. Cambio de denominación socialPublished 30/12/2020· Registered 15/12/2020· I/A 2
  4. ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 1
  6. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 25/05/2022Cambio de denominación social

    TRACTORCAR GLASS SL→TRACTORCAR MOVIL SL

  2. 29/07/2020Declaración de unipersonalidad

    RODRIGUEZ ARIAS ANA VANESA

Capital · events

  1. 29/07/2020Constitución
    Initial capital: 6 000,00 €

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. 25/05/2022#6980804
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRACTORCAR MOVIL SL. Sociedad unipersonal. Cambio de identidad del socio único: K.R. GLASS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARIAS ANA VANESA. Nombramientos. Adm. Unico: RODRIGUEZ ARIAS JUAN CARLOS. Datos registrales. T 1052, L 879, F 23, S…
  2. 30/12/2020#6191946

    Company name: TRACTORCAR GLASS SL

    Cambio de denominación social
    TRACTORCAR GLASS SL. Cambio de denominación social. TRACTORCAR MOVIL SL. Datos registrales. T 1052, L 879, F 23, S 8, H CC 15829, I/A 2 (15.12.20).
  3. 29/07/2020#5970464

    Company name: TRACTORCAR GLASS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRACTORCAR GLASS SL. Constitución. Comienzo de operaciones: 13.03.20. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indu…

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 addressAVDA GARCIA SIÑERIZ 158 (MIAJADAS), Miajadas, Cáceres
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