AUCONA MADRID 2017 SL

Hoja M651459· NIF B87863494

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2017

Legal information

Legal information for AUCONA MADRID 2017 SL

NIF
Hoja registral
IRUS1000299284910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2017
LocalityMadrid
Register referenceTomo 36258 · Folio 55 · Hoja M651459
StatusLiquidada

Activity

AUCONA MADRID 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 4 August 2017. The Spanish commercial register has published 18 filings for this company, from 4 August 2017 to 9 January 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de vehículos con conductor y sin conductor y toda aquella actividad relacionada con vehículos de tracción mecánica, incluidos vehículos eléctricos e híbridos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AUCONA SERVICIOS INTEGRALES SL100 %

    Legal entity · since 04/08/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
AUCONA MADRID 2017 SLAUCONA SERVICIOS INTEGRALES SLAUCONA SERVICIOS INT…AUCONA MALLORCA 2017 SLAUCONA MALLORCA 2017…AUCONA IBIZA 2017 SLAUCONA IBIZA 2017 SLAUCONA MALAGA 2017 SLAUCONA MALAGA 2017 SLAUCONA BARNA 2017 SLAUCONA BARNA 2017 SL

Beneficial owner (UBO)

AUCONA SERVICIOS INTEGRALES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/08/2017

Beneficial owner network map

6 nodes Person Company
AUCONA MADRID 2017 SLAUCONA SERVICIOS INTEGRALES SLAUCONA SERVICIOS INT…AUCONA MALLORCA 2017 SLAUCONA MALLORCA 2017…AUCONA IBIZA 2017 SLAUCONA IBIZA 2017 SLAUCONA MALAGA 2017 SLAUCONA MALAGA 2017 SLAUCONA BARNA 2017 SLAUCONA BARNA 2017 SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 7
  2. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 7
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 7
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 7
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 6
  6. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 5
  7. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  8. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 5
  9. Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 4
  10. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 3
  11. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 3
  12. Cambio de domicilio socialPublished 18/06/2018· Registered 11/06/2018· I/A 3
  13. Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 2
  14. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 2
  15. Cambio de domicilio socialPublished 10/05/2018· Registered 27/04/2018· I/A 2
  16. ConstituciónPublished 04/08/2017· Registered 27/07/2017· I/A 1
  17. Declaración de unipersonalidadPublished 04/08/2017· Registered 27/07/2017· I/A 1
  18. NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 18/10/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  4. 23/06/2021Modificaciones estatutarias
  5. 18/06/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 21 6ª (MADRID)

  6. 10/05/2018Cambio de domicilio social

    C/ LUIS I, NUMERO 65 (MADRID)

  7. 04/08/2017Declaración de unipersonalidad

    AUCONA SERVICIOS INTEGRALES SL

Capital · events

  1. 04/08/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/01/2024#7867046
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUCONA MADRID 2017 SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Revocaciones. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Disolución. Fusion. Extinción. Datos registrales. T 36258 , F 55, S 8…
  2. 05/05/2022#6943716
    Nombramientos
    AUCONA MADRID 2017 SL. Nombramientos. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Datos registrales. T 36258 , F 52, S 8, H M 651459, I/A 6 (27.04.22).
  3. 18/10/2021#6643466
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MADRID 2017 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Nombramientos. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 23/06/2021#6492441
    Modificaciones estatutarias
    AUCONA MADRID 2017 SL. Modificaciones estatutarias. Se modifica el artículo 6 de los estatutos sociales. Datos registrales. T 36258 , F 51, S 8, H M 651459, I/A 4 (16.06.21).
  5. 18/06/2018#4928855
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MADRID 2017 SL. Ceses/Dimisiones. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Nombramientos. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador…
  6. 10/05/2018#4874363
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MADRID 2017 SL. Ceses/Dimisiones. Adm. Unico: MELLADO CAMARA ERNESTO. Nombramientos. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Cambio de domicilio social. C/ LUIS I, NUMERO 65 (MADRID). Datos registrales. T 36258 , F 51, S 8, H M 651459…
  7. 04/08/2017#4493675
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUCONA MADRID 2017 SL. Constitución. Comienzo de operaciones: 20.06.17. Objeto social: El alquiler de vehículos con conductor y sin conductor y toda aquella actividad relacionada con vehículos de tracción mecánica, incluidos vehículos eléctricos e hí…

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· Incorporated 2017

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 addressC/ LUIS I 54 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector