AUTOMOCION TORMES SA

Hoja SA1947· NIF A37037637

LiquidadaSalamanca
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMOCION TORMES SA

NIF
Hoja registral
IRUS1000405444359
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 64 · Folio 51 · Hoja SA1947
StatusLiquidada

Activity

AUTOMOCION TORMES SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 5 August 2010 to 23 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AUTOMOCION TORMES SAVEMARE SLVEMARE SL

Cap table · shareholdings

  • ACUATEC SA(formerly VEMARE SL)100 %

    Legal entity · since 27/07/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUTOMOCION TORMES SAVEMARE SLVEMARE SLAUTO RECAMBIOS CORTEGANA SLAUTO RECAMBIOS CORTE…

Beneficial owner (UBO)

ACUATEC SA100 %Vigente

Legal entity · since 27/07/2011

Beneficial owner network map

3 nodes Person Company
AUTOMOCION TORMES SAVEMARE SLVEMARE SLAUTO RECAMBIOS CORTEGANA SLAUTO RECAMBIOS CORTE…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2012· Registered 04/01/2012· I/A 12
  2. RevocacionesPublished 16/08/2011· Registered 02/08/2011· I/A 11
  3. Declaración de unipersonalidadPublished 27/07/2011· Registered 12/07/2011· I/A 10
  4. Ceses/DimisionesPublished 27/07/2011· Registered 12/07/2011· I/A 10
  5. NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 10
  6. Modificaciones estatutariasPublished 27/07/2011· Registered 12/07/2011· I/A 10
  7. Ceses/DimisionesPublished 05/08/2010· Registered 22/07/2010· I/A 9
  8. NombramientosPublished 05/08/2010· Registered 22/07/2010· I/A 9

Changes

  1. 23/01/2012Modificaciones estatutarias
  2. 27/07/2011Declaración de unipersonalidad

    VEMARE SL

  3. 27/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2012#1549294
    Modificaciones estatutarias
    AUTOMOCION TORMES SA. Modificaciones estatutarias. El capital social se fija en la cifra de SESENTA MIL CIENTO VEINTE EUROS dividido en dos mil acciones nominativas, de TREINTA EUROS Y SEIS CENTIMOS de valor nominal cada una, representadas por título…
  2. 16/08/2011#1343817
    Revocaciones
    AUTOMOCION TORMES SA. Revocaciones. Apoderado: CAMACHO LAGUNA CIPRIANO. Apo.Sol.: SANCHEZ CASAS TEODOMIRO;ALCALA RUEDA MANUEL;ALCALA RUEDA JUAN. Datos registrales. T 64 , F 51, S 8, H SA 1947, I/A 11 ( 2.08.11).
  3. 27/07/2011#1316989
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOMOCION TORMES SA. Declaración de unipersonalidad. Socio único: VEMARE SL. Ceses/Dimisiones. Consejero: VEMARE SL. Presidente: VEMARE SL. Consejero: SANCHEZ CASAS TEODOMIRO. SecSu.ConAdm: SANCHEZ CASAS TEODOMIRO. Consejero: ALCALA RUEDA JUAN;ALCAL…
  4. 05/08/2010#834869
    Ceses/DimisionesNombramientos
    AUTOMOCION TORMES SA. Ceses/Dimisiones. Presidente: VEMARE SL. Secretario: CAMACHO LAGUNA CIPRIANO. Consejero: ALCALA RUEDA MANUEL;SANCHEZ CASAS TEODORO. Con.Delegado: VEMARE SL. Nombramientos. Consejero: VEMARE SL. Presidente: VEMARE SL. Consejero: …

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 addressSalamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province