AUTOMOVILES VALLEJO SA

Hoja TO5198· NIF A45068178

Struck off · 04/07/2019Toledo
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMOVILES VALLEJO SA

NIF
Hoja registral
IRUS1000222599882
Legal formSociedad Anónima (SA)
LocalityTalavera de la Reina
Register referenceTomo 1269 · Folio 156 · Hoja TO5198
StatusLiquidada

Activity

AUTOMOVILES VALLEJO SA is a Sociedad Anónima (SA) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 11 filings for this company, from 15 April 2013 to 4 July 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
AUTOMOVILES VALLEJO SARodriguez Sierra LuisRodriguez Sierra LuisVallejo Fernandez Juan AntonioVallejo Fernandez Ju…Vallejo Fernandez Juan FranciscoVallejo Fernandez Ju…IBERY CLUB SOCIEDAD ANONIMAIBERY CLUB SOCIEDAD …TRIHOM SOCIEDAD LIMITADATRIHOM SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 26/06/2019· I/A 10
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 10
  3. DisoluciónPublished 04/07/2019· Registered 26/06/2019· I/A 10
  4. ExtinciónPublished 04/07/2019· Registered 26/06/2019· I/A 10
  5. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 9
  6. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 9
  7. ReeleccionesPublished 25/10/2018· Registered 18/10/2018· I/A 9
  8. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 8
  9. ReeleccionesPublished 08/03/2018· Registered 01/03/2018· I/A 8
  10. NombramientosPublished 27/10/2015· Registered 15/10/2015· I/A 7
  11. ReeleccionesPublished 15/04/2013· Registered 08/04/2013· I/A 6

Changes

  1. 04/07/2019Disolución
  2. 04/07/2019Extinción

Timeline (BORME)

  1. 04/07/2019#5478893
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMOVILES VALLEJO SA. Ceses/Dimisiones. Consejero: RODRIGUEZ SIERRA LUIS;VALLEJO FERNANDEZ JUAN FRANCISCO;VALLEJO FERNANDEZ JUAN ANTONIO. Presidente: VALLEJO FERNANDEZ JUAN FRANCISCO. Con.Delegado: VALLEJO FERNANDEZ JUAN FRANCISCO. Secretario: VALL…
  2. 25/10/2018#5100750
    Ceses/DimisionesNombramientosReelecciones
    AUTOMOVILES VALLEJO SA. Ceses/Dimisiones. Consejero: VALLEJO FERNANDEZ ALBERTO. Presidente: VALLEJO FERNANDEZ ALBERTO. Con.Delegado: VALLEJO FERNANDEZ ALBERTO. Nombramientos. Presidente: VALLEJO FERNANDEZ JUAN FRANCISCO. Con.Delegado: VALLEJO FERNAND…
  3. 08/03/2018#4785230
    NombramientosReelecciones
    AUTOMOVILES VALLEJO SA. Nombramientos. Con.Delegado: VALLEJO FERNANDEZ ALBERTO. Reelecciones. Consejero: VALLEJO FERNANDEZ ALBERTO;VALLEJO FERNANDEZ JUAN ANTONIO;RODRIGUEZ SIERRA LUIS;VALLEJO FERNANDEZ JUAN FRANCISCO. Presidente: VALLEJO FERNANDEZ AL…
  4. 27/10/2015#3557838
    Nombramientos
    AUTOMOVILES VALLEJO SA. Nombramientos. Apoderado: VALLEJO FERNANDEZ ALBERTO. Datos registrales. T 457 , F 148, S 8, H TO 5198, I/A 7 (15.10.15).
  5. 15/04/2013#2227949
    Reelecciones
    AUTOMOVILES VALLEJO SA. Reelecciones. Consejero: VALLEJO FERNANDEZ ALBERTO;VALLEJO FERNANDEZ JUAN ANTONIO;VALLEJO FERNANDEZ JUAN FRANCISCO;RODRIGUEZ SIERRA LUIS. Presidente: VALLEJO FERNANDEZ ALBERTO. Secretario: VALLEJO FERNANDEZ JUAN ANTONIO. Datos…

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 addressNO CONSTA, TOLEDO, Talavera de la Reina
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

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