VP AUTO ESPAÑA SL

Hoja M727815· NIF B01968890

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
03/11/2020
Director :
Guignard Francois-Laurent

Legal information

Legal information for VP AUTO ESPAÑA SL

NIF
Hoja registral
IRUS1000306488478
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date03/11/2020
LocalityAlcalá de Henares
Register referenceTomo 41043 · Folio 73 · Hoja M727815
StatusVigente

Activity

VP AUTO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 3 November 2020. The Spanish commercial register has published 4 filings for this company, from 3 November 2020 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

El ejercicio de actividades de subasta de vehículos y equipos, efectuadas de forma física o de forma telemática. Así también, la comercialización, preparación, adaptación y mantenimiento de vehículos y equipos, valoración de bienes muebles, depósito de vehículos y equipos,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VP AUTO ESPAÑA SLGuignard Francois-LaurentGuignard Francois-La…

Cap table · shareholdings

  • VP HOLDING S100 %

    Legal entity · since 03/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VP AUTO ESPAÑA SLVp Holding SVp Holding S

Beneficial owner (UBO)

VP HOLDING S100 %

Legal entity · since 03/11/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VP AUTO ESPAÑA SLVp Holding SVp Holding S

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 2
  2. ConstituciónPublished 03/11/2020· Registered 26/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 03/11/2020· Registered 26/10/2020· I/A 1
  4. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 03/11/2020Declaración de unipersonalidad

    VP HOLDING S.A.S.

Capital · events

  1. 03/11/2020Constitución
    Initial capital: 25 000,00 €

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. 18/04/2022#6916625
    Nombramientos
    VP AUTO ESPAÑA SL. Nombramientos. Apoderado: MENDEZ MARIN TERESA. Datos registrales. T 41043 , F 73, S 8, H M 727815, I/A 2 ( 7.04.22).
  2. 03/11/2020#6100193
    ConstituciónDeclaración de unipersonalidadNombramientos
    VP AUTO ESPAÑA SL. Constitución. Comienzo de operaciones: 24.09.20. Objeto social: El ejercicio de actividades de subasta de vehículos y equipos, efectuadas de forma física o de forma telemática. Así también, la comercialización, preparación, adaptac…

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 2020

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/ FRANCISCO RABAL 1 - POLIGONO INDUSTRIAL LA GARE (ALCALA DE HENARES), Alcalá de Henares, 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