AUTOCAM 4 BY 4 SL
Hoja B242351· NIF B62739057
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOCAM 4 BY 4 SL
Activity
AUTOCAM 4 BY 4 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 2 August 2023, across 5 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
- Carbo Mata AntonioCeased on 26/07/2023Administrador Único
Authorised representatives
Former
- Carbo Mata JordiCeased on 26/07/2023Apoderado Solidario
- Carbo Mata Maria RosaCeased on 26/07/2023Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 02/08/2023· Registered 26/07/2023· I/A 5
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 4
- RevocacionesPublished 06/02/2014· Registered 29/01/2014· I/A 3
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Cambio de domicilio socialPublished 02/12/2010· Registered 22/11/2010· I/A 2
Changes
- 02/08/2023Extinción
- 06/02/2014Modificaciones estatutarias
- 02/12/2010Cambio de domicilio social
AV TARRAGONA Num.104 (VILAFRANCA DEL PENEDES)
Timeline (BORME)
- 02/08/2023#7654850Extinción
AUTOCAM 4 BY 4 SL. Extinción. Datos registrales. T 34127 , F 125, S 8, H B 242351, I/A 5 (26.07.23).
- 02/02/2016#3691945
AUTOCAM 4 BY 4 SL. Fe de erratas: En el BORME no.19/2002 y con referencia SE RECTIFICA LA CIFRA DEL CAPITAL SOCIAL, DONDE SE LEE "32.300 EUROS" DEBE LEERSE "132.300 EUROS". Datos registrales. T 34127 , F 121, S 8, H B 242351, I/A 1 ( 4.01.02).
- 18/02/2014#2675604Nombramientos
AUTOCAM 4 BY 4 SL. Nombramientos. APODERAD.SOL: CARBO MATA JORDI;CARBO MATA MARIA ROSA. Datos registrales. T 34127 , F 123, S 8, H B 242351, I/A 4 (10.02.14).
- 06/02/2014#2656265RevocacionesNombramientosModificaciones estatutarias
AUTOCAM 4 BY 4 SL. Revocaciones. CONSEJERO: CARBO MATA JORDI. CONS. DELEG.: CARBO MATA JORDI. CONSEJERO: CARBO MATA MARIA ROSA. SECRETARIO: CARBO MATA MARIA ROSA. CONS. DELEG.: CARBO MATA MARIA ROSA. CONSEJERO: CARBO MATA ANTONIO. CONS. DELEG.: CARBO… - 02/12/2010#971650Cambio de domicilio social
AUTOCAM 4 BY 4 SL. Cambio de domicilio social. AV TARRAGONA Num.104 (VILAFRANCA DEL PENEDES). Datos registrales. T 34127 , F 123, S 8, H B 242351, I/A 2 (22.11.10).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.