AUTOGAS MOTOR SL
Hoja M485244· NIF B85757276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 572,00 €
- Incorporation :
- 23/09/2009
Legal information
Legal information for AUTOGAS MOTOR SL
Activity
AUTOGAS MOTOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 23 September 2009. The Spanish commercial register has published 10 filings for this company, from 23 September 2009 to 24 September 2012, across 7 distinct types of filing. Its registered share capital is 97 572,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INSTALACION Y MONTAJE DE EQUIPAMIENTO PARA LA CONVERSION DE VEHICULOS AVEHICULOS PROPULSADOS POR GAS LICUADO DEL PETROLEO -GLP-.
Directors and representatives
Directors
Former
- Ortega Lopez GonzaloCeased on 26/03/2010Administrador Único
- Rodriguez Camacho AlvaroCeased on 23/08/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2012· Registered 23/08/2012· I/A 4
- NombramientosPublished 24/09/2012· Registered 23/08/2012· I/A 4
- DisoluciónPublished 24/09/2012· Registered 23/08/2012· I/A 4
- ExtinciónPublished 24/09/2012· Registered 23/08/2012· I/A 4
- Reducción de capitalPublished 25/08/2010· Registered 09/08/2010· I/A 3
- Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Ampliación de capitalPublished 08/04/2010· Registered 26/03/2010· I/A 2
- ConstituciónPublished 23/09/2009· Registered 11/09/2009· I/A 1
- NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 1
Changes
- 24/09/2012Disolución
- 24/09/2012Extinción
Capital · events
- 25/08/2010Reducción de capitalResulting capital: 97 572,00 €
- 08/04/2010Ampliación de capitalResulting capital: 130 096,00 € (+126 600,00 €)
- 23/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/09/2012#1906342Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOGAS MOTOR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAMACHO ALVARO. Nombramientos. Liquidador: RODRIGUEZ CAMACHO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 26926 , F 160, S 8, H M 485244, I/A 4 (23.08.12).
- 25/08/2010#856251Reducción de capital
AUTOGAS MOTOR SL. Reducción de capital. Importe reducción: 32.524,00 Euros. Resultante Suscrito: 97.572,00 Euros. Datos registrales. T 26926 , F 160, S 8, H M 485244, I/A 3 ( 9.08.10).
- 08/04/2010#668573Ceses/DimisionesNombramientosAmpliación de capital
AUTOGAS MOTOR SL. Ceses/Dimisiones. Adm. Unico: ORTEGA LOPEZ GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ CAMACHO ALVARO. Ampliación de capital. Capital: 126.600,00 Euros. Resultante Suscrito: 130.096,00 Euros. Ampliación de capital. Capital: 490,00… - 23/09/2009#394982ConstituciónNombramientos
AUTOGAS MOTOR SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: LA INSTALACION Y MONTAJE DE EQUIPAMIENTO PARA LA CONVERSION DE VEHICULOS AVEHICULOS PROPULSADOS POR GAS LICUADO DEL PETROLEO -GLP-. Domicilio: C/ CAMINO DE LAS CEUDAS 2…
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 2009
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 — Madrid — are listed together, with their address.