UMBRIA CAR SL
Hoja H19747· NIF B21508833
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 30/03/2012
- Director :
- Alvarez Rosado Maria
Legal information
Legal information for UMBRIA CAR SL
Activity
UMBRIA CAR SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 30 March 2012. The Spanish commercial register has published 7 filings for this company, from 30 March 2012 to 24 January 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
La compra venta y alquiler de toda clase de vehiculos y complementos con ysin conductor, asi como el alquiler de toda clase de embarcaciones, con o sin patrón.
Directors and representatives
Directors
Current
- Alvarez Rosado MariaSince 16/01/2019Administrador Único
Former
- Delgado Oliver Juan ManuelCeased on 16/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Oliver Juan Manuel100 %
Individual · ultimate beneficial owner · since 30/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 2
- NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 2
- Cambio de domicilio socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
- ConstituciónPublished 30/03/2012
- Declaración de unipersonalidadPublished 30/03/2012
- NombramientosPublished 30/03/2012
Changes
- 24/01/2019Cambio de domicilio social
BARDA REINA VICTORIA
- 30/03/2012Declaración de unipersonalidad
DELGADO OLIVER JUAN MANUEL
Capital · events
- 30/03/2012ConstituciónInitial capital: 15 000,00 €
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)
- 24/01/2019#5221277Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
UMBRIA CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ ROSADO MARIA. Ceses/Dimisiones. Adm. Unico: DELGADO OLIVER JUAN MANUEL. Nombramientos. Adm. Unico: ALVAREZ ROSADO MARIA. Cambio de domicilio social. BARDA REINA VICTORI… - 30/03/2012#1665726ConstituciónDeclaración de unipersonalidadNombramientos
UMBRIA CAR SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: La compra venta y alquiler de toda clase de vehiculos y complementos con ysin conductor, asi como el alquiler de toda clase de embarcaciones, con o sin patrón. Domicilio: …
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.