AUTOMOCION SERCAVE SL
Hoja PO29427· NIF B36403467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Carril Jose-Luis
Legal information
Legal information for AUTOMOCION SERCAVE SL
Activity
AUTOMOCION SERCAVE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 16 June 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Carril Jose-LuisSince 22/11/2012Administrador Único
Former
- Baulde Gonzalez SeveroCeased on 22/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Carril Jose-Luis100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 2
Changes
- 04/12/2012Declaración de unipersonalidad
RODRIGUEZ CARRIL JOSE-LUIS
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 16/06/2023#7583241
AUTOMOCION SERCAVE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2676, L 2676, F 1, S 8, H PO 29427, I/A 2.1 (25.05.23).
- 04/12/2012#2018027Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTOMOCION SERCAVE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CARRIL JOSE-LUIS. Ceses/Dimisiones. Adm. Mancom.: BAULDE GONZALEZ SEVERO;RODRIGUEZ CARRIL JOSE-LUIS. Nombramientos. Adm. Unico: RODRIGUEZ CARRIL JOSE-LUIS. Modificaciones e…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.