ABG MOTOR SA

Hoja M100981· NIF A80579790

Struck off · 31/12/2018Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ABG MOTOR SA

NIF
Hoja registral
IRUS1000249901771
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33006 · Folio 182 · Hoja M100981
StatusExtinguida

Activity

ABG MOTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 16 filings for this company, from 6 November 2013 to 31 December 2018, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 19
  2. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 19
  3. DisoluciónPublished 31/12/2018· Registered 21/12/2018· I/A 19
  4. ExtinciónPublished 31/12/2018· Registered 21/12/2018· I/A 19
  5. RevocacionesPublished 11/01/2016· Registered 29/12/2015· I/A 18
  6. NombramientosPublished 11/01/2016· Registered 29/12/2015· I/A 18
  7. Cambio de domicilio socialPublished 11/01/2016· Registered 29/12/2015· I/A 18
  8. RevocacionesPublished 13/04/2015· Registered 31/03/2015· I/A 17
  9. NombramientosPublished 13/04/2015· Registered 31/03/2015· I/A 17
  10. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 16
  11. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 16
  12. Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 16
  13. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 15
  14. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 15
  15. ReeleccionesPublished 28/04/2014· Registered 16/04/2014· I/A 15
  16. Cambio de domicilio socialPublished 06/11/2013· Registered 25/10/2013· I/A 14

Changes

  1. 31/12/2018Disolución
  2. 31/12/2018Extinción
  3. 11/01/2016Cambio de domicilio social

    TRVA DE COSTA BRAVA 8 (MADRID)

  4. 24/02/2015Modificaciones estatutarias
  5. 06/11/2013Cambio de domicilio social

    C/ MANUEL TOVAR 3 (MADRID)

Timeline (BORME)

  1. 31/12/2018#5198592
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABG MOTOR SA. Ceses/Dimisiones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Nombramientos. Liquidador: BANUS GUTIERREZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33006 , F 182, S 8, H M 100981, I/A 19 (21.12.18).
  2. 11/01/2016#10488342
    RevocacionesNombramientosCambio de domicilio social
    ABG MOTOR SA. Revocaciones. Apo.Sol.: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Nombramientos. Apo.Sol.: BANUS GUTIERREZ RAFAEL ANGEL;FRESNILLO DE LEON OSCAR. Cambio de domicilio social. TRVA DE COSTA BRAVA 8 (MADRID). Datos registrales. T 33006…
  3. 13/04/2015#3277462
    RevocacionesNombramientos
    ABG MOTOR SA. Revocaciones. Apoderado: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ RAFAEL. Nombramientos. Apo.Sol.: BANUS GUTIERREZ RAFAEL;BANUS GUTIERREZ MANUEL;CAMPOS CASTAÑO EDUARDO. Datos registrales. T 33006 , F 180, S 8, H M 10…
  4. 24/02/2015#3206803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABG MOTOR SA. Ceses/Dimisiones. Consejero: BANUS GUTIERREZ ANGEL;BANUS GUTIERREZ MANUEL. Cons.Del.Sol: BANUS GUTIERREZ ANGEL. Consejero: GUTIERREZ FERNANDEZ CELIA. Presidente: GUTIERREZ FERNANDEZ CELIA. Cons.Del.Sol: BANUS GUTIERREZ MANUEL. Secretari…
  5. 28/04/2014#2782172
    Ceses/DimisionesNombramientosReelecciones
    ABG MOTOR SA. Ceses/Dimisiones. Secretario: GARCIA-QUIROS GARCIA GUILLERMO. Cons.Del.Sol: GUTIERREZ FERNANDEZ CELIA. Nombramientos. Cons.Del.Sol: BANUS GUTIERREZ MANUEL. Secretario: BANUS GUTIERREZ MANUEL. Reelecciones. Consejero: BANUS GUTIERREZ ANG…
  6. 06/11/2013#2523683
    Cambio de domicilio social
    ABG MOTOR SA. Cambio de domicilio social. C/ MANUEL TOVAR 3 (MADRID). Datos registrales. T 6193 , F 219, S 8, H M 100981, I/A 14 (25.10.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE COSTA BRAVA 8 (MADRID), 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector