AUTOMOVILES RUSOS SA

Hoja M176196

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Castaño Vizcaino Domingo Javier, Garcia Almarza Javier Ramon, Castaño Vizcaino Alberto

Legal information

Legal information for AUTOMOVILES RUSOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21781 · Folio 209 · Hoja M176196
StatusVigente

Activity

AUTOMOVILES RUSOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 29 November 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTOMOVILES RUSOS SACastaño Vizcaino AlbertoCastaño Vizcaino Alb…Castaño Vizcaino Domingo JavierCastaño Vizcaino Dom…Garcia Almarza Javier RamonGarcia Almarza Javie…AUTOMOVILES RUSOS SAAUTOMOVILES RUSOS SAAUTOMOCION LEON SLAUTOMOCION LEON SLCASTILLA AUTOMOCION SACASTILLA AUTOMOCION …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AUTOMOCION LEON SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 17
  2. Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 15
  3. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 15
  4. Ceses/DimisionesPublished 05/08/2010· Registered 27/07/2010· I/A 14
  5. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 14
  6. Ceses/DimisionesPublished 13/02/2009· Registered 02/02/2009· I/A 13
  7. NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 13
  8. Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 12
  9. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 12

Timeline (BORME)

  1. 29/11/2010#966041
    Revocaciones
    AUTOMOVILES RUSOS SA. Revocaciones. Apoderado: MARTINEZ TORRIJOS JULIAN. Datos registrales. T 21781 , F 209, S 8, H M 176196, I/A 17 (17.11.10).
  2. 29/11/2010#966040
    Cambio de identidad del socio único
    AUTOMOVILES RUSOS SA. Sociedad unipersonal. Cambio de identidad del socio único: AUTOMOCION LEON SL. Datos registrales. T 21781 , F 209, S 8, H M 176196, I/A 16 (17.11.10).
  3. 29/11/2010#966039
    Ceses/DimisionesNombramientos
    AUTOMOVILES RUSOS SA. Ceses/Dimisiones. Secretario: MARTINEZ TORRIJOS JULIAN. Consejero: KUZNETSOV IVAN;ZERNIN EDUARD;KALUGIN VADIM. Presidente: KUZNETSOV IVAN. Nombramientos. Consejero: CASTAÑO VIZCAINO ALBERTO. Cons.Del.Sol: CASTAÑO VIZCAINO ALBERT…
  4. 05/08/2010#834717
    Ceses/DimisionesNombramientos
    AUTOMOVILES RUSOS SA. Ceses/Dimisiones. Presidente: OVCHINNIKOV SERGEY. Consejero: OVCHINNIKOV SERGEY. Nombramientos. Presidente: KUZNETSOV IVAN. Datos registrales. T 21781 , F 208, S 8, H M 176196, I/A 14 (27.07.10).
  5. 13/02/2009#69224
    Ceses/DimisionesNombramientos
    AUTOMOVILES RUSOS SA. Ceses/Dimisiones. Consejero: MARTINEZ TORRIJOS JULIAN. Secretario: MARTINEZ TORRIJOS JULIAN. Nombramientos. SecreNoConsj: MARTINEZ TORRIJOS JULIAN. Datos registrales. T 21781 , F 208, S 8, H M 176196, I/A 13 ( 2.02.09).
  6. 12/02/2009#67061
    Ceses/DimisionesNombramientos
    AUTOMOVILES RUSOS SA. Ceses/Dimisiones. Consejero: BOKOV VIATCHESLAV. Presidente: BOKOV VIATCHESLAV. Nombramientos. Consejero: KUZNETSOV IVAN;ZERNIN EDUARD;KALUGIN VADIM. Presidente: OVCHINNIKOV SERGEY. Datos registrales. T 21781 , F 207, S 8, H M 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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province