UNIQUE CARS SELECTION SL

Hoja M634341· NIF B87652418

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/11/2016
Director :
Villalba Matas Dolores

Legal information

Legal information for UNIQUE CARS SELECTION SL

NIF
Hoja registral
IRUS1000297662889
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/11/2016
LocalityGetafe
Register referenceTomo 35284 · Folio 143 · Hoja M634341
StatusVigente

Activity

UNIQUE CARS SELECTION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 November 2016. The Spanish commercial register has published 8 filings for this company, from 23 November 2016 to 12 January 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra, venta de vehículos automotores nuevos y usados, así como motos nuevas y usadas. La importación y exportación de vehículos y repuestos y mas productos vinculados al objeto de la sociedad de comercio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UNIQUE CARS SELECTION…Villalba Matas DoloresVillalba Matas Dolor…LOSILVY SLLOSILVY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIQUE CARS SELECTION…Chamorro Villalba Juan AntonioChamorro Villalba Ju…

Beneficial owner (UBO)

Chamorro Villalba Juan Antonio100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

2 nodes Person Company
UNIQUE CARS SELECTION…Chamorro Villalba Juan AntonioChamorro Villalba Ju…

Registered actos

  1. Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 4
  2. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 4
  3. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 3
  4. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 2
  5. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
  6. ConstituciónPublished 23/11/2016· Registered 14/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 23/11/2016· Registered 14/11/2016· I/A 1
  8. NombramientosPublished 23/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 12/01/2022Cambio de domicilio social

    C/ MANUELA GALEOTE, NUMERO 1 (GETAFE)

  2. 12/01/2022Modificaciones estatutarias
  3. 23/11/2016Declaración de unipersonalidad

    CHAMORRO VILLALBA JUAN ANTONIO

Capital · events

  1. 23/11/2016Constitución
    Initial capital: 20 000,00 €

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. 12/01/2022#6757055
    Modificaciones estatutariasCambio de domicilio social
    UNIQUE CARS SELECTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-.Domicilio. . Cambio de domicilio social. C/ MANUELA GALEOTE, NUMERO 1 (GETAFE). Datos registrales. T 35284 , F 143, S 8, H M 634341, I/A 4 ( 4.01.22).
  2. 20/08/2019#5550592
    Nombramientos
    UNIQUE CARS SELECTION SL. Nombramientos. Apoderado: CHAMORRO VILLALBA FRANCISCO LUIS. Datos registrales. T 35284 , F 142, S 8, H M 634341, I/A 3 (12.08.19).
  3. 20/03/2019#5316880
    Ceses/DimisionesNombramientos
    UNIQUE CARS SELECTION SL. Ceses/Dimisiones. Adm. Unico: CHAMORRO VILLALBA JUAN ANTONIO. Nombramientos. Adm. Unico: VILLALBA MATAS DOLORES. Datos registrales. T 35284 , F 142, S 8, H M 634341, I/A 2 (13.03.19).
  4. 23/11/2016#4121575
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIQUE CARS SELECTION SL. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: La compra, venta de vehículos automotores nuevos y usados, así como motos nuevas y usadas. La importación y exportación de vehículos y repuestos y mas productos …

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 2016

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/ MANUELA GALEOTE, NUMERO 1 (GETAFE), Getafe, 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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector