XXI ASTROBUGA SL
Hoja CA58687· NIF B06878714
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2021
- Director :
- Calero Perez Juan Francisco
Legal information
Legal information for XXI ASTROBUGA SL
Activity
XXI ASTROBUGA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 28 June 2021. The Spanish commercial register has published 4 filings for this company, from 28 June 2021 to 29 September 2021, 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 AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS; 4532, COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR; 4519 VENTA DE OTROS VEHICULOS DE MOTOR.
Directors and representatives
Directors
Current
- Calero Perez Juan FranciscoSince 18/06/2021Administrador Único
Authorised representatives
Current
- Esteban Maria Del CarmenSince 22/09/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Perez Juan Francisco100 %
Individual · ultimate beneficial owner · since 28/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 2
- ConstituciónPublished 28/06/2021· Registered 18/06/2021· I/A 1
- Declaración de unipersonalidadPublished 28/06/2021· Registered 18/06/2021· I/A 1
- NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 1
Changes
- 28/06/2021Declaración de unipersonalidad
CALERO PEREZ JUAN FRANCISCO
Capital · events
- 28/06/2021ConstituciónInitial 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)
- 29/09/2021#6619630Nombramientos
XXI ASTROBUGA SL. Nombramientos. Apoderado: ESTEBAN MARIA DEL CARMEN. Datos registrales. T 2400 , F 42, S 8, H CA 58687, I/A 2 (22.09.21).
- 28/06/2021#6498335ConstituciónDeclaración de unipersonalidadNombramientos
XXI ASTROBUGA SL. Constitución. Comienzo de operaciones: 8.06.21. Objeto social: CNAE 4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS; 4532, COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR; 4519 VENTA DE OTROS VEHICULOS D…
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 2021
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.