UOMO D'AFFARI SL

Hoja TO38480· NIF B45859147

VigenteToledo
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2016
Director :
Merolla Onceja Javier

Legal information

Legal information for UOMO D'AFFARI SL

NIF
Hoja registral
IRUS1000230226541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2016
LocalityIllescas
Register referenceTomo 1625 · Folio 79 · Hoja TO38480
StatusVigente

Activity

UOMO D'AFFARI SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 June 2016. The Spanish commercial register has published 4 filings for this company, from 2 June 2016 to 28 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE 4511 - Venta de automóviles y vehículos de motor ligeros. Otras actividades: - Intermediarios del comercio de productos diversos; Comercio al por menor por correspondencia o Internet; - Agencias de publicidad; - Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
UOMO D'AFFARI SLMerolla Onceja JavierMerolla Onceja JavierOLOMBIA CAR RENTAL, SOCIEDAD LIMITADAOLOMBIA CAR RENTAL, …FLASH TRITECHS SLFLASH TRITECHS SLFORTUNI CARS SLFORTUNI CARS SLFORTUNI LOGISTIC SLFORTUNI LOGISTIC SLFRAILURE SYSTEM SLFRAILURE SYSTEM SLSTATESMAN&WOMAN SLSTATESMAN&WOMAN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UOMO D'AFFARI SLMerolla Onceja JavierMerolla Onceja JavierSTATESMAN&WOMAN SLSTATESMAN&WOMAN SL

Beneficial owner (UBO)

Merolla Onceja Javier100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

3 nodes Person Company
UOMO D'AFFARI SLMerolla Onceja JavierMerolla Onceja JavierSTATESMAN&WOMAN SLSTATESMAN&WOMAN SL

Registered actos

  1. ConstituciónPublished 02/06/2016· Registered 25/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 02/06/2016· Registered 25/05/2016· I/A 1
  3. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 02/06/2016Declaración de unipersonalidad

    MEROLLA ONCEJA JAVIER

Capital · events

  1. 02/06/2016Constitución
    Initial capital: 3 000,00 €

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. 28/09/2020#6051909
    UOMO D'AFFARI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1625 , F 79, S 8, H TO 38480, I/A 1 m (21.09.20).
  2. 02/06/2016#3884003
    ConstituciónDeclaración de unipersonalidadNombramientos
    UOMO D'AFFARI SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: CNAE 4511 - Venta de automóviles y vehículos de motor ligeros. Otras actividades: - Intermediarios del comercio de productos diversos; Comercio al por menor por corresp

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/ ANCORA 1 (ILLESCAS), Illescas, Toledo
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.