AUTOMASEM SA

Hoja MA10057· NIF A29080132

Struck off · 17/03/2015Málaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMASEM SA

NIF
Hoja registral
IRUS1000402033548
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 5209 · Folio 148 · Hoja MA10057
StatusLiquidada

Activity

AUTOMASEM SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 16 filings for this company, from 11 March 2009 to 17 March 2015, across 7 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SANFERMOVIL SL100 %

    Legal entity · since 17/03/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUTOMASEM SASANFERMOVIL SLSANFERMOVIL SLFERMASA DESARROLLO Y CRECIMIENTO SLFERMASA DESARROLLO Y…

Beneficial owner (UBO)

SANFERMOVIL SL100 %Vigente

Legal entity · since 17/03/2015

Beneficial owner network map

3 nodes Person Company
AUTOMASEM SASANFERMOVIL SLSANFERMOVIL SLFERMASA DESARROLLO Y CRECIMIENTO SLFERMASA DESARROLLO Y…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 15
  2. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 15
  3. DisoluciónPublished 17/03/2015· Registered 09/03/2015· I/A 15
  4. ExtinciónPublished 17/03/2015· Registered 09/03/2015· I/A 15
  5. Declaración de unipersonalidadPublished 19/01/2015· Registered 08/01/2015· I/A 14
  6. NombramientosPublished 04/12/2013· Registered 22/11/2013· I/A 13
  7. Ceses/DimisionesPublished 29/10/2013· Registered 17/10/2013· I/A 12
  8. RevocacionesPublished 29/10/2013· Registered 17/10/2013· I/A 12
  9. NombramientosPublished 29/10/2013· Registered 17/10/2013· I/A 12
  10. Modificaciones estatutariasPublished 29/10/2013· Registered 17/10/2013· I/A 12
  11. RevocacionesPublished 10/11/2010· Registered 25/10/2010· I/A 11
  12. RevocacionesPublished 10/11/2010· Registered 25/10/2010· I/A 10
  13. Ceses/DimisionesPublished 10/11/2010· Registered 25/10/2010· I/A 9
  14. NombramientosPublished 10/11/2010· Registered 25/10/2010· I/A 9
  15. Modificaciones estatutariasPublished 10/11/2010· Registered 25/10/2010· I/A 9
  16. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 17/03/2015Disolución
  2. 17/03/2015Extinción
  3. 19/01/2015Declaración de unipersonalidad

    SANFERMOVIL SL

  4. 29/10/2013Modificaciones estatutarias
  5. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2015#3240286
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUTOMASEM SA. Ceses/Dimisiones. Socio único: SANFERMOVIL SL. Adm. Unico: SANCHEZ FERNANDEZ MARIA MIRIAM. Revocaciones. Apoderado: SANCHEZ FERNANDEZ ALFONSO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 5209, L 4116, F 148, S 8, H MA 100…
  2. 19/01/2015#3145593
    Declaración de unipersonalidad
    AUTOMASEM SA. Declaración de unipersonalidad. Socio único: SANFERMOVIL SL. Datos registrales. T 5209, L 4116, F 147, S 8, H MA 10057, I/A 14 ( 8.01.15).
  3. 04/12/2013#2569902
    Nombramientos
    AUTOMASEM SA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ ALFONSO MANUEL. Datos registrales. T 5209, L 4116, F 147, S 8, H MA 10057, I/A 13 (22.11.13).
  4. 29/10/2013#2513933
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    AUTOMASEM SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ INFANTES MANUELA;SANCHEZ FERNANDEZ MARIA ESTHER. Revocaciones. Apo.Sol.: FERNANDEZ INFANTES MANUELA;SANCHEZ FERNANDEZ MIRIAM. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ MARIA MIRIAM. Modificac…
  5. 10/11/2010#939464
    Revocaciones
    AUTOMASEM SA. Revocaciones. Apoderado: SANCHEZ FERNANDEZ MIGUEL ANGEL. Datos registrales. T 1335, L 248, F 127, S 8, H MA 10057, I/A 11 (25.10.10).
  6. 10/11/2010#939463
    Revocaciones
    AUTOMASEM SA. Revocaciones. Apoderado: SANCHEZ FERNANDEZ MARIA ESTHER. Datos registrales. T 1335, L 248, F 127, S 8, H MA 10057, I/A 10 (25.10.10).
  7. 10/11/2010#939462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMASEM SA. Ceses/Dimisiones. Consejero: SANCHEZ FERNANDEZ MIGUEL ANGEL. Presidente: SANCHEZ FERNANDEZ MIGUEL ANGEL. Consejero: FERNANDEZ INFANTES MANUELA. Secretario: FERNANDEZ INFANTES MANUELA. Con.Delegado: FERNANDEZ INFANTES MANUELA. Consejero:…
  8. 11/03/2009#115285
    Nombramientos
    AUTOMASEM SA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ MARIA ESTHER. Datos registrales. T 1335, L 248, F 126, S 8, H MA 10057, I/A 8 (27.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEstepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector