AUCONA MALLORCA 2017 SL

Hoja M649898· NIF B87869004

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 MALLORCA 2017 SL

NIF
Hoja registral
IRUS1000299285076
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2017
LocalityMadrid
Register referenceTomo 36166 · Folio 123 · Hoja M649898
StatusLiquidada

Activity

AUCONA MALLORCA 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 15 filings for this company, from 4 August 2017 to 9 January 2024, across 7 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 VEHICLOS CON CONDUCTOR Y SIN CONDUCTOR Y TODA AQUELLA ACTIVIDAD RELACIONADA CON VEHICULOS DE TRACCION MECANICA, INCLUIDOS VEHICULOS ELECTRICOS E HIBRIDOS.

Directors and representatives

Directors

Former

Directors network map

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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

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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

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 5
  2. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 5
  3. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 5
  4. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 4
  5. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 4
  6. Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 4
  7. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 3
  8. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 3
  9. Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 3
  10. Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 2
  11. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 2
  12. Cambio de domicilio socialPublished 10/05/2018· Registered 27/04/2018· I/A 2
  13. ConstituciónPublished 04/08/2017· Registered 28/07/2017· I/A 1
  14. Declaración de unipersonalidadPublished 04/08/2017· Registered 28/07/2017· I/A 1
  15. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 15/10/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  4. 13/06/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 21 - 6ª PLANTA (MADRID)

  5. 10/05/2018Cambio de domicilio social

    C/ LUIS I, NUMERO 65 (MADRID)

  6. 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#7867049
    Ceses/DimisionesDisoluciónExtinción
    AUCONA MALLORCA 2017 SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Disolución. Fusion. Extinción. Datos registrales. T 36166 , F 123, S 8, H M 649898, I/A 5 ( 2.01.24).
  2. 15/10/2021#6641353
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MALLORCA 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 sol…
  3. 13/06/2018#4922564
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MALLORCA 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: Administrad…
  4. 10/05/2018#4874330
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA MALLORCA 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 36166 , F 122, S 8, H M 649…
  5. 04/08/2017#4493678
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUCONA MALLORCA 2017 SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: EL ALQUILER DE VEHICLOS CON CONDUCTOR Y SIN CONDUCTOR Y TODA AQUELLA ACTIVIDAD RELACIONADA CON VEHICULOS DE TRACCION MECANICA, INCLUIDOS VEHICULOS ELECTRICOS E H…

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