AUTOCARAVANAS DEFER SL

Hoja M663835· NIF B88032909

Struck off · 24/04/2024Madrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
22/02/2018

Legal information

Legal information for AUTOCARAVANAS DEFER SL

NIF
Hoja registral
IRUS1000300646036
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date22/02/2018
LocalityNavalcarnero
Register referenceTomo 37204 · Folio 131 · Hoja M663835
StatusLiquidada

Activity

AUTOCARAVANAS DEFER SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 22 February 2018. The Spanish commercial register has published 9 filings for this company, from 22 February 2018 to 24 April 2024, across 8 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

Venta de otros vehículos de motor.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mejias Suero Fernando100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 3
  3. DisoluciónPublished 24/04/2024· Registered 17/04/2024· I/A 3
  4. ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 3
  5. Ampliación de capitalPublished 25/04/2022· Registered 18/04/2022· I/A 2
  6. Modificaciones estatutariasPublished 25/04/2022· Registered 18/04/2022· I/A 2
  7. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  9. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 24/04/2024Disolución
  2. 24/04/2024Extinción
  3. 25/04/2022Modificaciones estatutarias
  4. 22/02/2018Declaración de unipersonalidad

    MEJIAS SUERO FERNANDO

Capital · events

  1. 25/04/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 22/02/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/04/2024#8051571
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOCARAVANAS DEFER SL. Ceses/Dimisiones. Adm. Unico: MEJIAS SUERO FERNANDO. Nombramientos. Liquidador: MEJIAS SUERO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 37204 , F 131, S 8, H M 663835, I/A 3 (17.04.24).
  2. 25/04/2022#6928443
    Ampliación de capitalModificaciones estatutarias
    AUTOCARAVANAS DEFER SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37204 , F 130, S 8, H M 663835, I/A 2 (18…
  3. 22/02/2018#4760676
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOCARAVANAS DEFER SL. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Venta de otros vehículos de motor. Domicilio: CALLE ALICANTE Número6 (NAVALCARNERO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MEJIAS …

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· Incorporated 2018

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 addressCALLE ALICANTE Número6 (NAVALCARNERO), Navalcarnero, Madrid

Prospect

Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector