YUNCAR MOTOR SL

Hoja M103613· NIF B80614043

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Carrero Del Alamo Roberto Daniel, Carrero Del Alamo Francisco Eduardo

Legal information

Legal information for YUNCAR MOTOR SL

NIF
Hoja registral
IRUS1000250189357
Legal formSociedad Limitada (SL)
Register referenceTomo 6357 · Folio 224 · Hoja M103613
StatusVigente

Activity

YUNCAR MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 15 December 2011 to 8 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
YUNCAR MOTOR SLCarrero Del Alamo Francisco EduardoCarrero Del Alamo Fr…Carrero Del Alamo Roberto DanielCarrero Del Alamo Ro…

Registered actos

  1. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 17
  2. Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 16
  3. Ampliacion del objeto socialPublished 22/11/2021· Registered 15/11/2021· I/A 16
  4. ReeleccionesPublished 24/11/2020· Registered 17/11/2020· I/A 15
  5. Ceses/DimisionesPublished 24/08/2020· Registered 17/08/2020· I/A 14
  6. NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 14
  7. Modificaciones estatutariasPublished 24/08/2020· Registered 17/08/2020· I/A 14
  8. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 13
  9. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 12
  10. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 11
  11. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 11
  12. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 10

Changes

  1. 22/11/2021Ampliación del objeto social

    LA DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE DISTRIBUCION DE SEGUROS PRIVADOS...

  2. 22/11/2021Modificaciones estatutarias
  3. 24/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667337
    Nombramientos
    YUNCAR MOTOR SL. Nombramientos. Auditor: ADN AUDIT CORP SLP. Datos registrales. T 6357 , F 224, S 8, H M 103613, I/A 17 ( 1.08.23).
  2. 22/11/2021#6692480
    Modificaciones estatutariasAmpliacion del objeto social
    YUNCAR MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE DISTRIBUCION DE SEGUROS P…
  3. 24/11/2020#6134853
    Reelecciones
    YUNCAR MOTOR SL. Reelecciones. Auditor: ADN AUDIT CORP SL. Datos registrales. T 6357 , F 223, S 8, H M 103613, I/A 15 (17.11.20).
  4. 24/08/2020#6006330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YUNCAR MOTOR SL. Ceses/Dimisiones. Adm. Solid.: CARRERO MARTINEZ DIEGO;CARRERO DEL ALAMO ROBERTO DANIEL. Nombramientos. Adm. Mancom.: CARRERO DEL ALAMO FRANCISCO EDUARDO;CARRERO DEL ALAMO ROBERTO DANIEL. Modificaciones estatutarias. 9-22. Modificació…
  5. 26/04/2017#4350930
    Nombramientos
    YUNCAR MOTOR SL. Nombramientos. Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL. Datos registrales. T 6357 , F 221, S 8, H M 103613, I/A 13 (18.04.17).
  6. 21/05/2014#2812633
    Nombramientos
    YUNCAR MOTOR SL. Nombramientos. Auditor: NUÑEZ Y MARTIN ASOCIADOS 1989 SL. Datos registrales. T 6357 , F 221, S 8, H M 103613, I/A 12 (12.05.14).
  7. 15/04/2013#2227035
    Ceses/DimisionesNombramientos
    YUNCAR MOTOR SL. Ceses/Dimisiones. Adm. Solid.: CARRERO DEL ALAMO FRANCISCO EDUARDO. Nombramientos. Adm. Solid.: CARRERO DEL ALAMO ROBERTO DANIEL. Datos registrales. T 6357 , F 221, S 8, H M 103613, I/A 11 ( 5.04.13).
  8. 15/12/2011#1502472
    Reelecciones
    YUNCAR MOTOR SL. Reelecciones. Auditor: NUÑEZ & MARTIN AUDIFIS ASOCIADOS SAP. Datos registrales. T 6357 , F 220, S 8, H M 103613, I/A 10 ( 1.12.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ CONSTITUCION, 71 Y 75, MADRID, FUENLABRADA
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