VERIFICAUTO SOCIEDAD LIMITADA

Hoja BI82130· NIF B56977705

VigenteBizkaia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Intxausti Sagarna Alexander

Legal information

Legal information for VERIFICAUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073412955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2024
Register referenceTomo 6237 · Folio 74 · Hoja BI82130
StatusVigente

Activity

VERIFICAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 January 2024. The Spanish commercial register has published 5 filings for this company, from 30 January 2024 to 17 October 2024, across 5 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

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VERIFICAUTO SOCIEDAD …Intxausti Sagarna AlexanderIntxausti Sagarna Al…FIRST CAR AUTO SOCIEDAD LIMITADAFIRST CAR AUTO SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERIFICAUTO SOCIEDAD …Intxausti Sagarna AlexanderIntxausti Sagarna Al…

Beneficial owner (UBO)

Intxausti Sagarna Alexander100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
VERIFICAUTO SOCIEDAD …Intxausti Sagarna AlexanderIntxausti Sagarna Al…

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. Ampliación del objeto socialPublished 17/10/2024· Registered 10/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 3
  4. ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
  5. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1

Changes

  1. 17/10/2024Ampliación del objeto social

    Compraventa de automóviles y vehículos de motor ligeros.

  2. 17/10/2024Cambio de domicilio social

    C/ LANDALUZE 6 (SOPELANA)

  3. 17/10/2024Declaración de unipersonalidad

    INTXAUSTI SAGARNA ALEXANDER

Capital · events

  1. 30/01/2024Constitución
    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. 17/10/2024#8299684
    Declaración de unipersonalidadAmpliación del objeto socialCambio de domicilio social
    VERIFICAUTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INTXAUSTI SAGARNA ALEXANDER. Ampliación del objeto social. Compraventa de automóviles y vehículos de motor ligeros. Cambio de domicilio social. C/ LANDALUZE 6 (SOPELANA). Dat…
  2. 30/01/2024#7905534
    ConstituciónNombramientos
    VERIFICAUTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.24. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ SANTA EULALIA 22 4 B (SANTURTZI). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…

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 addressC/ LANDALUZE 6 (SOPELANA), Bizkaia
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