ADELFAS MOTOR SL

Hoja M444667· NIF B85196236

Struck off · 24/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADELFAS MOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24702 · Folio 125 · Hoja M444667
StatusBaja

Activity

ADELFAS MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 July 2009 to 24 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ADELFAS MOTOR SLMartin Toribio Jose-LuisMartin Toribio Jose-…A T NEW TRANSPORT SLA T NEW TRANSPORT SLPUB MAGA SLPUB MAGA SLRECREATIVOS REDERO SLRECREATIVOS REDERO SL

Beneficial owner (UBO)

Martin Toribio Jose-Luis100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

5 nodes Person Company
ADELFAS MOTOR SLMartin Toribio Jose-LuisMartin Toribio Jose-…A T NEW TRANSPORT SLA T NEW TRANSPORT SLPUB MAGA SLPUB MAGA SLRECREATIVOS REDERO SLRECREATIVOS REDERO SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2013· Registered 14/05/2013· I/A 6
  2. Ceses/DimisionesPublished 24/05/2013· Registered 14/05/2013· I/A 6
  3. NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 6
  4. DisoluciónPublished 24/05/2013· Registered 14/05/2013· I/A 6
  5. ExtinciónPublished 24/05/2013· Registered 14/05/2013· I/A 6
  6. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 5
  7. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 5
  8. Ceses/DimisionesPublished 30/07/2009· Registered 20/07/2009· I/A 4
  9. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 4

Changes

  1. 24/05/2013Declaración de unipersonalidad

    MARTIN TORIBIO JOSE-LUIS

  2. 24/05/2013Disolución
  3. 24/05/2013Extinción

Timeline (BORME)

  1. 24/05/2013#2291723
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ADELFAS MOTOR SL. Declaración de unipersonalidad. Socio único: MARTIN TORIBIO JOSE-LUIS. Ceses/Dimisiones. Adm. Unico: MARTIN TORIBIO JOSE LUIS. Nombramientos. Liquidador: MARTIN TORIBIO JOSE-LUIS. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 01/06/2011#1238932
    Ceses/DimisionesNombramientos
    ADELFAS MOTOR SL. Ceses/Dimisiones. Adm. Unico: GALLEGO CARRICONDO CARLOS. Nombramientos. Adm. Unico: MARTIN TORIBIO JOSE LUIS. Datos registrales. T 24702 , F 125, S 8, H M 444667, I/A 5 (20.05.11).
  3. 30/07/2009#326625
    Ceses/DimisionesNombramientos
    ADELFAS MOTOR SL. Ceses/Dimisiones. Adm. Unico: GALLEGO CARRICONDO CRISTINA. Nombramientos. Adm. Unico: GALLEGO CARRICONDO CARLOS. Datos registrales. T 24702 , F 125, S 8, H M 444667, I/A 4 (20.07.09).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province