AUTOMATICOS SECAR SL

Hoja PM47801· NIF B57284150

Struck off · 06/03/2017Illes Balears
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATICOS SECAR SL

NIF
Hoja registral
IRUS1000410338036
Legal formSociedad Limitada (SL)
Register referenceTomo 2074 · Folio 103 · Hoja PM47801
StatusLiquidada

Activity

AUTOMATICOS SECAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 5 filings for this company, from 2 March 2017 to 6 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICOS SECAR SLMartinez Lopez GloriaMartinez Lopez Gloria

Beneficial owner (UBO)

Martinez Lopez Gloria100 %

Individual · ultimate beneficial owner · since 06/03/2017

Beneficial owner network map

2 nodes Person Company
AUTOMATICOS SECAR SLMartinez Lopez GloriaMartinez Lopez Gloria

Registered actos

  1. Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 3
  2. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 3
  3. DisoluciónPublished 06/03/2017· Registered 27/02/2017· I/A 3
  4. ExtinciónPublished 06/03/2017· Registered 27/02/2017· I/A 3

Changes

  1. 06/03/2017Disolución
  2. 06/03/2017Extinción
  3. 02/03/2017Declaración de unipersonalidad

    MARTINEZ LOPEZ GLORIA

Timeline (BORME)

  1. 06/03/2017#4275878
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMATICOS SECAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARTINEZ LOPEZ GLORIA. Adm. Unico: MARTINEZ LOPEZ GLORIA. Socio único: MARTINEZ LOPEZ GLORIA. Nombramientos. Liquidador: MARTINEZ LOPEZ GLORIA. Disolución. Voluntaria. Extinc…
  2. 02/03/2017#4271465
    Declaración de unipersonalidad
    AUTOMATICOS SECAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTINEZ LOPEZ GLORIA. Datos registrales. T 2074 , F 103, S 8, H PM 47801, I/A 2 (22.02.17).

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 addressIlles Balears
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 — Otras servicios personales n.c.o.p. — are listed together.