AUTO VIDAL Y SERVICIOS SA
Hoja PM3358· NIF A07068422
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AUTO VIDAL Y SERVICIOS SA
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
- Cardona Torres FranciscaCeased on 19/07/2013Consejero Delegado Solidario
- Cardona Torres VicenteCeased on 19/07/2013Consejero Delegado Solidario
- Cardona Navas Antoni IgnaciCeased on 19/07/2013Consejero Delegado Solidario
- Cardona Torres AntonioCeased on 19/07/2013Consejero Delegado Solidario
- Vidal Oliver FranciscoCeased on 19/07/2013Administrador Único
- Emery Middleton NicolasCeased on 19/07/2013Exp.Ind.
- Vidal Marroig AndresCeased on 29/10/2012Administrador Solidario
Authorised representatives
Former
- Vidal Ferrer Maria Del CarmenCeased on 19/07/2013Apoderado
- Vidal Ferrer AndresCeased on 19/07/2013Apoderado
- Vidal Ferrer MariaCeased on 19/07/2013Apoderado
Auditors
Former
- MOYA AUDITORIA BALEAR SLPCeased on 19/07/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2013· Registered 19/07/2013· I/A 25
- RevocacionesPublished 30/07/2013· Registered 19/07/2013· I/A 25
- DisoluciónPublished 30/07/2013· Registered 19/07/2013· I/A 25
- ExtinciónPublished 30/07/2013· Registered 19/07/2013· I/A 25
- Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 24
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 24
- Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 24
- ReeleccionesPublished 05/10/2011· Registered 26/09/2011· I/A 23
- ReeleccionesPublished 07/02/2011· Registered 27/01/2011· I/A 22
- NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 21
- NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 20
Changes
- 30/07/2013Disolución
- 30/07/2013Extinción
- 08/11/2012Modificaciones estatutarias
Timeline (BORME)
- 30/07/2013#2391250Ceses/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… - 08/11/2012#1974796Ceses/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… - 05/10/2011#1399670Reelecciones
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).
- 07/02/2011#1055501Reelecciones
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).
- 25/06/2010#778544Nombramientos
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).
- 29/04/2010#697805Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.