AUTO-MATIC HORUS SL

Hoja M689826· NIF B88303243

Struck off · 02/02/2024Madrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2019

Legal information

Legal information for AUTO-MATIC HORUS SL

NIF
Hoja registral
IRUS1000303017134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2019
LocalityAlcorcón
Register referenceTomo 38806 · Folio 132 · Hoja M689826
StatusLiquidada

Activity

AUTO-MATIC HORUS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 14 March 2019. The Spanish commercial register has published 7 filings for this company, from 14 March 2019 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos a motor. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
AUTO-MATIC HORUS SLGarcia Serrano OscarGarcia Serrano OscarGomez Hernandez Ana IsabelGomez Hernandez Ana …OXIGENO 7 AIRON SLOXIGENO 7 AIRON SLLINCE NEGRO SLLINCE NEGRO SLRASAYANA SLRASAYANA SLCOMUNICA CENTRO DE DIAGNOSTICO E INTERVENCION SLCOMUNICA CENTRO DE D…KING OF MUSHROOM SLKING OF MUSHROOM SLCALZADOS EL PROGRESO SLCALZADOS EL PROGRESO…NEW CARS AUTOMOCION 2018 SOCIEDAD LIMITADANEW CARS AUTOMOCION …LOW COST CARS MULTIMARCA SOCIEDAD LIMITADALOW COST CARS MULTIM…BOLLI'S PROPERTY SOCIEDAD LIMITADABOLLI'S PROPERTY SOC…INGENIERIA DE PROCESOS Y PRODUCTO I MAS SLINGENIERIA DE PROCES…I-MAS ELECTRONICA DE PROCESOS Y PRODUCTO S.LI-MAS ELECTRONICA DE…VENTANALIA MANUFACTURA INNOVADORA DEL ALUMINIO, SOCIEDAD LIMITADA LABORALVENTANALIA MANUFACTU…TECHNOLOGICAL&ROBOTICS SYSTEMS SOCIEDAD LIMITADATECHNOLOGICAL&ROBOTI…SERVICIOS DE LOGISTICA DE PROCESOS Y PRODUCTO SLSERVICIOS DE LOGISTI…

Cap table · shareholdings

  • OXIGENO 7 AIRON SL(formerly AUTO-MATIC JAKAN SL)100 %

    Legal entity · since 14/03/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
AUTO-MATIC HORUS SLAUTO-MATIC JAKAN SLAUTO-MATIC JAKAN SLAUTO-MATIC MULAN SLAUTO-MATIC MULAN SLLINCE NEGRO SLLINCE NEGRO SL

Beneficial owner (UBO)

OXIGENO 7 AIRON SL100 %Vigente

Legal entity · since 14/03/2019

Beneficial owner network map

4 nodes Person Company
AUTO-MATIC HORUS SLAUTO-MATIC JAKAN SLAUTO-MATIC JAKAN SLAUTO-MATIC MULAN SLAUTO-MATIC MULAN SLLINCE NEGRO SLLINCE NEGRO SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 2
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 2
  3. DisoluciónPublished 02/02/2024· Registered 26/01/2024· I/A 2
  4. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 2
  5. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 1
  7. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción
  3. 14/03/2019Declaración de unipersonalidad

    AUTO-MATIC JAKAN SL

Capital · events

  1. 14/03/2019Constitución
    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. 02/02/2024#7913325
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTO-MATIC HORUS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SERRANO OSCAR;GOMEZ HERNANDEZ ANA ISABEL. Nombramientos. LiquiSoli: GARCIA SERRANO OSCAR;GOMEZ HERNANDEZ ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38806 , F 132, S 8…
  2. 14/03/2019#5307378
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTO-MATIC HORUS SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos a motor. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmen…

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 2019

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/ LA LAGUNA, NUMERO 20, POLIGONO INDUSTRIAL URTIN (ALCORCON), Alcorcón, 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector