AUTO RALLYE III SA

Hoja M34760· NIF A80174758

Struck off · 06/08/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTO RALLYE III SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 31684 · Folio 160 · Hoja M34760
StatusBaja

Activity

AUTO RALLYE III SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 6 August 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 12
  2. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 12
  3. DisoluciónPublished 06/08/2015· Registered 30/07/2015· I/A 12
  4. ExtinciónPublished 06/08/2015· Registered 30/07/2015· I/A 12
  5. ReeleccionesPublished 24/04/2014· Registered 14/04/2014· I/A 11
  6. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 10
  7. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 9
  8. Ceses/DimisionesPublished 20/04/2009· Registered 06/04/2009· I/A 8
  9. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 8

Changes

  1. 06/08/2015Disolución
  2. 06/08/2015Extinción

Timeline (BORME)

  1. 06/08/2015#3454196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTO RALLYE III SA. Ceses/Dimisiones. Adm. Unico: VOS RIVAS LUISA. Nombramientos. Liquidador: VOS RIVAS LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 31684 , F 160, S 8, H M 34760, I/A 12 (30.07.15).
  2. 24/04/2014#2778871
    Reelecciones
    AUTO RALLYE III SA. Reelecciones. Adm. Unico: VOS RIVAS LUISA. Datos registrales. T 1941 , F 137, S 8, H M 34760, I/A 11 (14.04.14).
  3. 13/08/2009#345798
    Nombramientos
    AUTO RALLYE III SA. Nombramientos. Apoderado: LOPEZ GARCIA ANTONIO;GARCIA UCEDA DEL CAMPO VICTORIANO. Datos registrales. T 1941 , F 136, S 8, H M 34760, I/A 10 ( 3.08.09).
  4. 10/06/2009#252921
    Nombramientos
    AUTO RALLYE III SA. Nombramientos. Apoderado: DE LA VIÑA MOURIZ JUAN JOSE. Datos registrales. T 1941 , F 135, S 8, H M 34760, I/A 9 (29.05.09).
  5. 20/04/2009#176593
    Ceses/DimisionesNombramientos
    AUTO RALLYE III SA. Ceses/Dimisiones. Adm. Unico: DE LA VIÑA MOURIZ JUAN JOSE. Nombramientos. Adm. Unico: VOS RIVAS LUISA. Datos registrales. T 1941 , F 135, S 8, H M 34760, I/A 8 ( 6.04.09).

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 addressAlcalá de Henares, Madrid
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