AELSA SA EN LIQUIDACION

Hoja PO614· NIF A36124956

ConcursoPontevedra
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AELSA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000088483375
Legal formSociedad Anónima (SA)
Register referenceTomo 876 · Folio 10 · Hoja PO614
Former names
AELSA SA2013-03-20 → 2023-07-28
StatusConcurso

Activity

AELSA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 20 March 2013 to 18 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 15
  2. DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 15
  3. Ceses/DimisionesPublished 28/07/2023· Registered 20/07/2023· I/A 14
  4. NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 14
  5. Ceses/DimisionesPublished 12/08/2022· Registered 04/08/2022· I/A 13
  6. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 13
  7. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 12
  8. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 11
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 11

Changes

  1. 18/03/2024Cambio de denominación social

    AELSA SA→AELSA SA EN LIQUIDACION

  2. 18/03/2024Disolución

Timeline (BORME)

  1. 18/03/2024#7990036
    Ceses/DimisionesDisolución
    AELSA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ PAZ LUIS. Situación concursal. Procedimiento concursal 456/2023. FIRME: Si, Fecha de resolución 19/01/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MER…
  2. 28/07/2023#7651015

    Company name: AELSA SA

    Ceses/DimisionesNombramientos
    AELSA SA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ QUELLE MANUEL;GARCIA RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ PAZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. MOD…
  3. 12/08/2022#7121066

    Company name: AELSA SA

    Ceses/DimisionesNombramientos
    AELSA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BALTASAR PABLO-VANNES. Nombramientos. Adm. Mancom.: RODRIGUEZ QUELLE MANUEL;GARCIA RAMIREZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  4. 17/05/2019#5398543

    Company name: AELSA SA

    Nombramientos
    AELSA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTINEZ BALTASAR PABLO-VANNES. Nombramientos. Adm. Unico: MARTINEZ BALTASAR PABLO-VANNES. Datos registrales. T 876, L 876, F 9, S 8, H PO 614, I/A 12 ( 7.05.19).
  5. 20/03/2013#2184601

    Company name: AELSA SA

    Ceses/DimisionesNombramientos
    AELSA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PAZ LUIS. Nombramientos. Adm. Unico: MARTINEZ BALTASAR PABLO-VANNES. Datos registrales. T 876, L 876, F 9, S 8, H PO 614, I/A 11 (11.03.13).

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 addressOLIVA, 14, PONTEVEDRA
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

Insolvency · concursos

  1. Otro acto concursal20/05/2024
    ⚖️ Mercantil - 1Proc. 000456/2023
    Judge: MANUEL MARQUINA ALVAREZ

    ENLACES SUBASTAS ACTIVOS CONCURSADA

    ⬇ 240520 Comunic enlaces subastas fmda.pdf⬇ Record (PDF)
    RPC-343935RPCLook it up in the RPC ↗
  2. Otro acto concursal09/05/2024
    ⚖️ Mercantil - 1Proc. 0000456/2023
    Judge: MANUEL MARQUINA ALVAREZ

    Normas de liquidación y subasta activos

    ⬇ 240424 Auto reglas liquidación.pdf⬇ 240509 Comunicac inicio subasta ent espe…⬇ Record (PDF)
    RPC-340000RPCLook it up in the RPC ↗
  3. Otro acto concursal02/04/2024
    ⚖️ Mercantil - 1Proc. 456/2023
    Judge: Manuel Marquina Álvarez

    apertura del plazo de 10 días para impugnar el inventario y la lista de acreedores

    ⬇ temp.pdf⬇ Record (PDF)
    RPC-320888RPCLook it up in the RPC ↗
  4. Declaración de concurso08/02/2024
    ⚖️ Mercantil - 1Proc. 456/2023
    Judge: Manuel Marquina ÁlvarezConcurso: Voluntario

    Nombramiento como administrador concursal a ADV CONCURSAL Y PERICIAL SLP , César Carlos Vila Fuentes, Rúa Príncipe 53,3º , 36202 de Vigo , [email protected] , para la comunicación de créditos en 1 mes

    ⬇ temp.pdf⬇ Record (PDF)
    RPC-294060RPCLook it up in the RPC ↗
See the full case