USURBIL AUTOAK SL

Hoja SS47132· NIF B20204608

VigenteGipuzkoa
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
45 279,00 €
Incorporation :
19/07/2024
Director :
San Sebastian Machain Luis Maria

Legal information

Legal information for USURBIL AUTOAK SL

NIF
Hoja registral
IRUS1000424510861
Legal formSociedad Limitada (SL)
Share capital45 279,00 €
Incorporation date19/07/2024
LocalityUsurbil
StatusVigente

Activity

USURBIL AUTOAK SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 19 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 45 279,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La reparación y compraventa de todo tipo de vehículos automóviles, con o sin aportación de materiales, así como la reparación y compraventa de sus piezas y recambios, nuevos o usados, en nombre propio o como comisionista, el acarreo de los mismos mediante grúas, la realización de labores etc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
USURBIL AUTOAK SLSan Sebastian Machain Luis MariaSan Sebastian Machai…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
USURBIL AUTOAK SLSan Sebastian Machain Luis MariaSan Sebastian Machai…

Beneficial owner (UBO)

San Sebastian Machain Luis Maria100 %

Individual · ultimate beneficial owner · since 19/07/2024

Beneficial owner network map

2 nodes Person Company
USURBIL AUTOAK SLSan Sebastian Machain Luis MariaSan Sebastian Machai…

Registered actos

  1. ConstituciónPublished 19/07/2024· Registered 09/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/07/2024· Registered 09/07/2024· I/A 1
  3. NombramientosPublished 19/07/2024· Registered 09/07/2024· I/A 1

Changes

  1. 19/07/2024Declaración de unipersonalidad

    SAN SEBASTIAN MACHAIN LUIS MARIA

Capital · events

  1. 19/07/2024Constitución
    Initial capital: 45 279,00 €

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. 19/07/2024#8177805
    ConstituciónDeclaración de unipersonalidadNombramientos
    USURBIL AUTOAK SL. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: La reparación y compraventa de todo tipo de vehículos automóviles, con o sin aportación de materiales, así como la reparación y compraventa de sus piezas y recambios, 

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 2024

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 addressPOLIG POL, Usurbil, Gipuzkoa
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.