AUTOMAS GESTION DE FLOTAS SL
Hoja NA31091· NIF B71062434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/05/2011
Legal information
Legal information for AUTOMAS GESTION DE FLOTAS SL
Activity
AUTOMAS GESTION DE FLOTAS SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). It was incorporated on 17 May 2011. The Spanish commercial register has published 8 filings for this company, from 17 May 2011 to 1 February 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2.- Objeto social: La sociedad tiene por objeto: la compra, venta, importación, exportación y alquiler y arrendamiento de toda clase de vehículos a motor, la compra, venta y arrendamiento de toda clase de bienes inmuebles; las actividades propias del mercado inmobiliario. Las actividades en.
Directors and representatives
Directors
Former
- Oquiñena Legaz TomasCeased on 01/02/2013LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Oquiñena Legaz Tomas100 %
Individual · since 17/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oquiñena Legaz Tomas100 %
Individual · ultimate beneficial owner · since 17/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 2
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 2
- Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 2
- DisoluciónPublished 01/02/2013· Registered 24/01/2013· I/A 2
- ExtinciónPublished 01/02/2013· Registered 24/01/2013· I/A 2
- ConstituciónPublished 17/05/2011· Registered 04/05/2011· I/A 1
- Declaración de unipersonalidadPublished 17/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 1
Changes
- 01/02/2013Disolución
- 01/02/2013Extinción
- 01/02/2013Modificaciones estatutarias
- 17/05/2011Declaración de unipersonalidad
OQUIÑENA LEGAZ TOMAS
Capital · events
- 17/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/02/2013#2103503Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
AUTOMAS GESTION DE FLOTAS SL. Ceses/Dimisiones. LiqUnico: OQUIÑENA LEGAZ TOMAS. Adm. Unico: OQUIÑENA LEGAZ TOMAS. Nombramientos. LiqUnico: OQUIÑENA LEGAZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a L… - 17/05/2011#1214524ConstituciónDeclaración de unipersonalidadNombramientos
AUTOMAS GESTION DE FLOTAS SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: ARTICULO 2.- Objeto social: La sociedad tiene por objeto: la compra, venta, importación, exportación y alquiler y arrendamiento de toda clase de vehículos a …
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 2011
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 — Navarra — are listed together, with their address.