AUTO VIDAL Y SERVICIOS SA

Hoja PM3358· NIF A07068422

Struck off · 30/07/2013Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTO VIDAL Y SERVICIOS SA

NIF
Hoja registral
IRUS1000402009442
Legal formSociedad Anónima (SA)
Register referenceTomo 2427 · Folio 186 · Hoja PM3358
StatusLiquidada

Activity

AUTO VIDAL Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 30 July 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 19/07/2013· I/A 25
  2. RevocacionesPublished 30/07/2013· Registered 19/07/2013· I/A 25
  3. DisoluciónPublished 30/07/2013· Registered 19/07/2013· I/A 25
  4. ExtinciónPublished 30/07/2013· Registered 19/07/2013· I/A 25
  5. Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 24
  6. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 24
  7. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 24
  8. ReeleccionesPublished 05/10/2011· Registered 26/09/2011· I/A 23
  9. ReeleccionesPublished 07/02/2011· Registered 27/01/2011· I/A 22
  10. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 21
  11. NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 20

Changes

  1. 30/07/2013Disolución
  2. 30/07/2013Extinción
  3. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2013#2391250
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL OLIVER FRANCISCO. Auditor: MOYA AUDITORIA BALEAR SLP. Exp.Ind.: EMERY MIDDLETON NICOLAS. Revocaciones. Apoderado: VIDAL FERRER ANDRES;VIDAL FERRER MARIA DEL CARMEN
  2. 08/11/2012#1974796
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL OLIVER FRANCISCO;VIDAL MARROIG ANDRES. Nombramientos. Adm. Unico: VIDAL OLIVER FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 11º.- L
  3. 05/10/2011#1399670
    Reelecciones
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2427 , F 186, S 8, H PM 3358, I/A 23 (26.09.11).
  4. 07/02/2011#1055501
    Reelecciones
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: VIDAL OLIVER FRANCISCO;VIDAL MARROIG ANDRES. Datos registrales. T 2427 , F 186, S 8, H PM 3358, I/A 22 (27.01.11).
  5. 25/06/2010#778544
    Nombramientos
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIDAL FERRER MARIA. Datos registrales. T 876 , F 75, S 8, H PM 3358, I/A 21 (16.06.10).
  6. 29/04/2010#697805
    Nombramientos
    AUTO VIDAL Y SERVICIOS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIDAL FERRER MARIA DEL CARMEN. Datos registrales. T 876 , F 75, S 8, H PM 3358, I/A 20 (15.04.10).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.