AUTOMOBILS RODA MOTOR SL

Hoja B183747· NIF B61689709

Struck off · 09/02/2024Barcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMOBILS RODA MOTOR SL

NIF
Hoja registral
IRUS1000342867570
Legal formSociedad Limitada (SL)
LocalityVic
Register referenceTomo 30847 · Folio 167 · Hoja B183747
StatusLiquidada

Activity

AUTOMOBILS RODA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 20 June 2013 to 22 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

AMPLIAR A: LA INTERVENCION EN OPERACIONES FINANCIERAS VINCULADAS A LA VENTA DE VEHICULOS AUTOMOVILES Y LA COMPRAVENTA DE TODA CLASE DE VEHICULOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUTOMOBILS RODA MOTOR…Puigvi Roque JoaquimPuigvi Roque Joaquim

Registered actos

  1. RevocacionesPublished 09/02/2024· Registered 31/01/2024· I/A 5
  2. NombramientosPublished 09/02/2024· Registered 31/01/2024· I/A 5
  3. ExtinciónPublished 09/02/2024· Registered 31/01/2024· I/A 5
  4. RevocacionesPublished 23/04/2021· Registered 15/04/2021· I/A 5
  5. NombramientosPublished 23/04/2021· Registered 15/04/2021· I/A 5
  6. Cambio de domicilio socialPublished 03/10/2019· Registered 25/09/2019· I/A 4
  7. Cambio de objeto socialPublished 03/10/2019· Registered 25/09/2019· I/A 4
  8. Modificaciones estatutariasPublished 20/06/2013· Registered 13/06/2013· I/A 3

Changes

  1. 09/02/2024Extinción
  2. 03/10/2019Cambio de domicilio social

    CL LLEIDA NUM

  3. 03/10/2019Cambio de objeto social

    AMPLIAR A: LA INTERVENCION EN OPERACIONES FINANCIERAS VINCULADAS A LA VENTA DE VEHICULOS AUTOMOVILES Y LA COMPRAVENTA DE TODA CLASE DE VEHICULOS.

  4. 20/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7946846
    AUTOMOBILS RODA MOTOR SL. Fe de erratas: En el BORME no.29/2024 y con referencia 69752 SE RECTIFICA EN CUANTO A LOS DATOS REGISTRALES, DONDE SE LEE "I/A 5" DEBE LEERSE "I/A 6". Datos registrales. T 30847 , F 167, S 8, H B 183747, I/A 6 (31.01.24).
  2. 09/02/2024#7924924
    RevocacionesNombramientosExtinción
    AUTOMOBILS RODA MOTOR SL. Revocaciones. ADM.UNICO: PUIGVI ROQUE JOAQUIM. LIQUIDADOR: PUIGVI ROQUE JOAQUIM. Nombramientos. LIQUIDADOR: PUIGVI ROQUE JOAQUIM. Extinción. Datos registrales. T 30847 , F 167, S 8, H B 183747, I/A 5 (31.01.24).
  3. 23/04/2021#6371699
    RevocacionesNombramientos
    AUTOMOBILS RODA MOTOR SL. Revocaciones. ADMINISTR.: PUIGVI ROQUE JOAQUIM;LOPEZ LOPEZ MANUEL. Nombramientos. ADM.UNICO: PUIGVI ROQUE JOAQUIM. Datos registrales. T 30847 , F 167, S 8, H B 183747, I/A 5 (15.04.21).
  4. 03/10/2019#5599883
    Cambio de domicilio socialCambio de objeto social
    AUTOMOBILS RODA MOTOR SL. Cambio de domicilio social. CL LLEIDA NUM. 1C (VIC). Cambio de objeto social. AMPLIAR A: LA INTERVENCION EN OPERACIONES FINANCIERAS VINCULADAS A LA VENTA DE VEHICULOS AUTOMOVILES Y LA COMPRAVENTA DE TODA CLASE DE VEHICULOS. …
  5. 20/06/2013#2333371
    Modificaciones estatutarias
    AUTOMOBILS RODA MOTOR SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30847 , F 166, S 8, H B 183747, I/A 3 (13.06.13).

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 addressCL LLEIDA NUM, Vic, Barcelona
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