AUTOMOTOR VALENCIA SA

Hoja V16041· NIF A46626396

Struck off · 01/10/2018Valencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMOTOR VALENCIA SA

NIF
Hoja registral
IRUS1000129579688
Legal formSociedad Anónima (SA)
Register referenceTomo 3867 · Folio 14 · Hoja V16041
StatusLiquidada

Activity

AUTOMOTOR VALENCIA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 1 October 2018, 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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 24/09/2018· I/A 33
  2. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 33
  3. DisoluciónPublished 01/10/2018· Registered 24/09/2018· I/A 33
  4. ExtinciónPublished 01/10/2018· Registered 24/09/2018· I/A 33
  5. Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 32
  6. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 32
  7. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 31
  8. RevocacionesPublished 25/07/2012· Registered 16/07/2012· I/A 30
  9. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 29
  10. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 29
  11. ReeleccionesPublished 22/06/2009· Registered 11/06/2009· I/A 28

Changes

  1. 01/10/2018Disolución
  2. 01/10/2018Extinción

Timeline (BORME)

  1. 01/10/2018#5068576
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMOTOR VALENCIA SA. Ceses/Dimisiones. Adm. Unico: MINGUEZ MARTI JOAQUIN. LiqUnico: MINGUEZ AGUILAR JOSE MIGUEL. Nombramientos. LiqUnico: MINGUEZ AGUILAR JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 30/11/2015#3610431
    Ceses/DimisionesNombramientos
    AUTOMOTOR VALENCIA SA. Ceses/Dimisiones. Adm. Unico: MINGUEZ MARTI ELENA. Nombramientos. Adm. Unico: MINGUEZ MARTI JOAQUIN. Datos registrales. T 3867, L 1179, F 14, S 8, H V 16041, I/A 32 (23.11.15).
  3. 25/07/2012#1831692
    Nombramientos
    AUTOMOTOR VALENCIA SA. Nombramientos. Apoderado: AGUILAR CERDAN RAMON VICENTE. Datos registrales. T 3867, L 1179, F 14, S 8, H V 16041, I/A 31 (16.07.12).
  4. 25/07/2012#1831691
    Revocaciones
    AUTOMOTOR VALENCIA SA. Revocaciones. Apo.Sol.: MINGUEZ MARTI ELENA. Datos registrales. T 3867, L 1179, F 14, S 8, H V 16041, I/A 30 (16.07.12).
  5. 24/07/2012#1830038
    Ceses/DimisionesNombramientos
    AUTOMOTOR VALENCIA SA. Ceses/Dimisiones. Adm. Unico: MINGUEZ AGUILAR JOAQUIN. Nombramientos. Adm. Unico: MINGUEZ MARTI ELENA. Datos registrales. T 3867, L 1179, F 14, S 8, H V 16041, I/A 29 (13.07.12).
  6. 22/06/2009#270989
    Reelecciones
    AUTOMOTOR VALENCIA SA. Reelecciones. Adm. Unico: MINGUEZ AGUILAR JOAQUIN. Datos registrales. T 3867, L 1179, F 14, S 8, H V 16041, I/A 28 (11.06.09).

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 addressAV. AUSIAS MARCH, 124, VALENCIA
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