AUTO RECAMBIOS CORTEGANA SL

Hoja M164530· NIF B81317331

Struck off · 20/05/2019Madrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTO RECAMBIOS CORTEGANA SL

NIF
Hoja registral
IRUS1000256268060
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 10337 · Folio 23 · Hoja M164530
StatusLiquidada

Activity

AUTO RECAMBIOS CORTEGANA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 10 filings for this company, from 1 March 2013 to 20 May 2019, across 8 distinct types of filing. 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

LA COMPRA, VENTA, ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION, POR CUALQUIER TITULO, DE TODO TIPO DE INMUEBLES TALES COMO FINCAS RUSTICAS OURBANAS, ASI COMO HOTELES, EDIFICIOS, CHALETS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ACUATEC SA(formerly VEMARE SL)100 %

    Legal entity · since 24/04/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUTO RECAMBIOS CORTEG…VEMARE SLVEMARE SLAUTOMOCION TORMES SAAUTOMOCION TORMES SA

Beneficial owner (UBO)

ACUATEC SA100 %Vigente

Legal entity · since 24/04/2018

Beneficial owner network map

3 nodes Person Company
AUTO RECAMBIOS CORTEG…VEMARE SLVEMARE SLAUTOMOCION TORMES SAAUTOMOCION TORMES SA

Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 5
  2. DisoluciónPublished 20/05/2019· Registered 10/05/2019· I/A 5
  3. ExtinciónPublished 20/05/2019· Registered 10/05/2019· I/A 5
  4. Declaración de unipersonalidadPublished 24/04/2018· Registered 16/04/2018· I/A 4
  5. Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 4
  6. NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 4
  7. Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 4
  8. Modificaciones estatutariasPublished 01/03/2013· Registered 20/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 01/03/2013· Registered 20/02/2013· I/A 3
  10. Cambio de objeto socialPublished 01/03/2013· Registered 20/02/2013· I/A 3

Changes

  1. 20/05/2019Disolución
  2. 20/05/2019Extinción
  3. 24/04/2018Cambio de domicilio social

    C/ DIESEL 32 (GETAFE)

  4. 24/04/2018Declaración de unipersonalidad

    VEMARE SL

  5. 01/03/2013Cambio de domicilio social

    AVDA DE FUENTEMAR, NUMERO 20, NAVE A-3, BLOQUE A, (COSLADA)

  6. 01/03/2013Cambio de objeto social

    LA COMPRA, VENTA, ADQUISICION, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION, POR CUALQUIER TITULO, DE TODO TIPO DE INMUEBLES TALES COMO FINCAS RUSTICAS OURBANAS, ASI COMO HOTELES, EDIFICIOS, CHALETS,.

  7. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2019#5400519
    Ceses/DimisionesDisoluciónExtinción
    AUTO RECAMBIOS CORTEGANA SL. Ceses/Dimisiones. Representan: PARRA DOCTOR PABLO. Adm. Unico: VEMARE SL. Disolución. Fusion. Extinción. Datos registrales. T 10337 , F 23, S 8, H M 164530, I/A 5 (10.05.19).
  2. 24/04/2018#4852910
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTO RECAMBIOS CORTEGANA SL. Declaración de unipersonalidad. Socio único: VEMARE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CORTEGANA FRANCISCO JAVIER;RAMOS ALVAREZ EUSEBIA HIGINIA. Nombramientos. Adm. Unico: VEMARE SL. Representan: PARRA DOCTOR PABLO.…
  3. 01/03/2013#2155432
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AUTO RECAMBIOS CORTEGANA SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-.Artículo de los estatutos: 3º. Objeto.-. Cambio de domicilio social. AVDA DE FUENTEMAR, NUMERO 20, NAVE A-3, BLOQUE A, (COSLADA). Cambio de objeto so…

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 addressC/ DIESEL 32 (GETAFE), Getafe, 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