DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL

Hoja M536062· NIF B61829586

Struck off · 17/10/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
DEKRA EXPERT SL

Legal information

Legal information for DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000288470169
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 29795 · Folio 24 · Hoja M536062
Former names
DEKRA EXPERT SL2012-04-09 → 2012-07-16
StatusLiquidada

Activity

DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 18 filings for this company, from 9 April 2012 to 17 October 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 12
  2. RevocacionesPublished 17/10/2017· Registered 06/10/2017· I/A 12
  3. DisoluciónPublished 17/10/2017· Registered 06/10/2017· I/A 12
  4. ExtinciónPublished 17/10/2017· Registered 06/10/2017· I/A 12
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 11
  6. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 10
  7. Cambio de domicilio socialPublished 29/09/2015· Registered 21/09/2015· I/A 9
  8. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 6
  9. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 5
  10. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 5
  11. Cambio de denominación socialPublished 16/07/2012· Registered 04/07/2012· I/A 5
  12. Fusión por absorciónPublished 16/07/2012· Registered 04/07/2012· I/A 5
  13. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 3
  14. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 3
  15. Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 2

Changes

  1. 17/10/2017Disolución
  2. 17/10/2017Extinción
  3. 29/09/2015Cambio de domicilio social

    C/ FRANCISCO GERVAS 4 (ALCOBENDAS)

  4. 04/03/2013Cambio de denominación social

    DEKRA EXPERT SL→DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL

  5. 16/07/2012Fusión por absorción
  6. 09/04/2012Cambio de domicilio social

    C/ ALCALA 265 (MADRID)

Timeline (BORME)

  1. 17/10/2017#4578952
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SCHMITT FREDERIC. Revocaciones. Apoderado: DIAS SOUSA RICARDO;RODRIGO ARAGON ESTANISLAO;MENGELATTE PHILIPPE;SCHMITT FREDERIC;RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP;DIAS SO…
  2. 11/10/2016#4058394
    Nombramientos
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Nombramientos. Apoderado: DIAS SOUSA RICARDO. Datos registrales. T 29795 , F 24, S 8, H M 536062, I/A 11 ( 3.10.16).
  3. 17/02/2016#3720114
    Nombramientos
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 29795 , F 24, S 8, H M 536062, I/A 10 ( 9.02.16).
  4. 29/09/2015#3517689
    Cambio de domicilio social
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Cambio de domicilio social. C/ FRANCISCO GERVAS 4 (ALCOBENDAS). Datos registrales. T 29795 , F 23, S 8, H M 536062, I/A 9 (21.09.15).
  5. 06/03/2015#3225042
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DEKRA ESPAÑA SL. Datos registrales. T 29795 , F 23, S 8, H M 536062, I/A 8 (26.02.15).
  6. 31/05/2013#2302445
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DEKRA AUTOMOTIVE SOLUTIONS FRANCE SAS. Datos registrales. T 29795 , F 23, S 8, H M 536062, I/A 7 (21.05.13).
  7. 04/03/2013#2157580
    Nombramientos
    DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 29795 , F 23, S 8, H M 536062, I/A 6 (22.02.13).
  8. 16/07/2012#1816772

    Company name: DEKRA EXPERT SL

    Ceses/DimisionesNombramientosCambio de denominación socialFusión por absorción
    DEKRA EXPERT SL. Ceses/Dimisiones. Adm. Unico: NOACK AXEL. Nombramientos. Adm. Unico: SCHMITT FREDERIC. Cambio de denominación social. DEKRA AUTOMOTIVE SOLUTIONS SPAIN SL. Fusión por absorción. Sociedades absorbidas: AUTO CONTACT CIPA SOCIEDAD LIMITA…
  9. 03/07/2012#1798112

    Company name: DEKRA EXPERT SL

    DEKRA EXPERT SL. Sociedad unipersonal. Cambio de identidad del socio único: DEKRA AUTOMOTIVE SOLUTIONS FRANCE S.A.S. Datos registrales. T 29795 , F 20, S 8, H M 536062, I/A 4 (22.06.12).
  10. 27/04/2012#1704489

    Company name: DEKRA EXPERT SL

    RevocacionesNombramientos
    DEKRA EXPERT SL. Revocaciones. Apoderado: GARCIA CIRUELOS JOAN MATIES. Nombramientos. Apoderado: DIAS SOUSA RICARDO;RODRIGO ARAGON ESTANISLAO;MENGELATTE PHILIPPE;SCHMITT FREDERIC;RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. …
  11. 09/04/2012#1675215

    Company name: DEKRA EXPERT SL

    Cambio de domicilio social
    DEKRA EXPERT SL. Cambio de domicilio social. C/ ALCALA 265 (MADRID). Datos registrales. T 29795 , F 19, S 8, H M 536062, I/A 2 (26.03.12).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO GERVAS 4 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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