AUTO REAL SA

Hoja CS4077· NIF A12014064

Struck off · 22/03/2018Castellón
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTO REAL SA

NIF
Hoja registral
IRUS1000061714953
Legal formSociedad Anónima (SA)
LocalityVila-real
Register referenceTomo 586 · Folio 139 · Hoja CS4077
StatusLiquidada

Activity

AUTO REAL SA is a Sociedad Anónima (SA) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 13 filings for this company, from 18 October 2011 to 22 March 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AUTO REAL SAGuardino Roca Jose VicenteGuardino Roca Jose V…MARZA IMPORT SAMARZA IMPORT SAESPIMAR SAESPIMAR SA

Cap table · shareholdings

  • ESPIMAR SA(formerly MARZA SL)100 %

    Legal entity · since 17/01/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTO REAL SAMARZA SLMARZA SL

Beneficial owner (UBO)

ESPIMAR SA100 %Vigente

Legal entity · since 17/01/2018

Beneficial owner network map

2 nodes Person Company
AUTO REAL SAMARZA SLMARZA SL

Registered actos

  1. DisoluciónPublished 22/03/2018· Registered 12/03/2018· I/A 28
  2. ExtinciónPublished 22/03/2018· Registered 12/03/2018· I/A 28
  3. Declaración de unipersonalidadPublished 17/01/2018· Registered 28/12/2017· I/A 27
  4. RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 26
  5. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 25
  6. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 25
  7. Modificaciones estatutariasPublished 30/11/2017· Registered 23/11/2017· I/A 25
  8. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 24
  9. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 24
  10. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 23
  11. ReeleccionesPublished 16/04/2012· Registered 03/04/2012· I/A 23
  12. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 22
  13. RevocacionesPublished 18/10/2011· Registered 06/10/2011· I/A 22

Changes

  1. 22/03/2018Disolución
  2. 22/03/2018Extinción
  3. 17/01/2018Declaración de unipersonalidad

    MARZA SL

  4. 30/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2018#4806723
    DisoluciónExtinción
    AUTO REAL SA. Disolución. Fusion. Extinción. Datos registrales. T 586, L 153, F 139, S 8, H CS 4077, I/A 28 (12.03.18).
  2. 17/01/2018#4697620
    Declaración de unipersonalidad
    AUTO REAL SA. Declaración de unipersonalidad. Socio único: MARZA SL. Datos registrales. T 586, L 153, F 139, S 8, H CS 4077, I/A 27 (28.12.17).
  3. 30/11/2017#4642176
    Revocaciones
    AUTO REAL SA. Revocaciones. Apoderado: MICHAVILA RAMOS JOSE FRANCISCO. Datos registrales. T 586, L 153, F 139, S 8, H CS 4077, I/A 26 (23.11.17).
  4. 30/11/2017#4642175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO REAL SA. Ceses/Dimisiones. Consejero: PATERNA ROMERO ANTONIO;MICHAVILA DOLZ MARIA VICTORIA;MICHAVILA DOLZ MARIA ROSARIO;MICHAVILA RAMOS JOSE FRANCISCO;MICHAVILA PEREZ LORENA. Secretario: MICHAVILA DOLZ MARIA VICTORIA. Cons.Del.Sol: MICHAVILA DOL…
  5. 29/06/2017#4440399
    Ceses/DimisionesNombramientos
    AUTO REAL SA. Ceses/Dimisiones. Consejero: MICHAVILA RAMOS JOSE FRANCISCO;PATERNA ROMERO ANTONIO;MICHAVILA DOLZ MARIA ROSARIO;MICHAVILA DOLZ MONICA MONSERRAT;MICHAVILA PEREZ LORENA. Presidente: MICHAVILA RAMOS JOSE FRANCISCO. Cons.Del.Sol: MICHAVILA …
  6. 16/04/2012#1686260
    NombramientosReelecciones
    AUTO REAL SA. Nombramientos. Secretario: MICHAVILA DOLZ MARIA ROSARIO. Consejero: MICHAVILA PEREZ LORENA;MICHAVILA DOLZ MONICA MONSERRAT. Reelecciones. Consejero: MICHAVILA RAMOS JOSE FRANCISCO;PATERNA ROMERO ANTONIO;MICHAVILA DOLZ MARIA ROSARIO. Pre…
  7. 18/10/2011#1416300
    Ceses/DimisionesRevocaciones
    AUTO REAL SA. Ceses/Dimisiones. Consejero: BATALLA SEBASTIA JOSE VICENTE. Secretario: BATALLA SEBASTIA JOSE VICENTE. Cons.Del.Sol: BATALLA SEBASTIA JOSE VICENTE. Revocaciones. Apoderado: BATALLA SEBASTIA JOSE VICENTE;BATALLA SEBASTIA JOSE VICENTE. Da…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA VALENCIA-BARCELONA, KM. 61, CASTELLÓN, VILA-REAL
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