AUTOMOVILES VICAUTO SA
Hoja B41204· NIF A08965725
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rovira Bach Juan
Legal information
Legal information for AUTOMOVILES VICAUTO SA
Activity
AUTOMOVILES VICAUTO SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 9 January 2013 to 22 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Rovira Bach JuanSince 31/12/2012Administrador Único
Auditors
Former
- CROWE AUDITORES ESPAÑA SLPCeased on 07/03/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 22/03/2022· Registered 15/03/2022· I/A 19
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 19
- RevocacionesPublished 15/03/2022· Registered 07/03/2022· I/A 18
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 17
- RevocacionesPublished 02/03/2017· Registered 22/02/2017· I/A 16
- NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 16
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 15
- RevocacionesPublished 09/01/2013· Registered 31/12/2012· I/A 14
- NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 14
Changes
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 22/03/2022#6869406RevocacionesNombramientos
AUTOMOVILES VICAUTO SA. Revocaciones. ADM.UNICO: ROVIRA BACH JUAN. Nombramientos. ADM.UNICO: ROVIRA BACH JUAN. Datos registrales. T 22631 , F 14, S 8, H B 41204, I/A 19 (15.03.22).
- 15/03/2022#6857646Revocaciones
AUTOMOVILES VICAUTO SA. Revocaciones. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 22631 , F 14, S 8, H B 41204, I/A 18 ( 7.03.22).
- 17/03/2020#5845746Nombramientos
AUTOMOVILES VICAUTO SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 22631 , F 14, S 8, H B 41204, I/A 17 (10.03.20).
- 02/03/2017#4271557RevocacionesNombramientos
AUTOMOVILES VICAUTO SA. Revocaciones. ADM.UNICO: ROVIRA BACH JUAN. Nombramientos. ADM.UNICO: ROVIRA BACH JUAN. Datos registrales. T 22631 , F 14, S 8, H B 41204, I/A 16 (22.02.17).
- 28/01/2013#2092731Modificaciones estatutarias
AUTOMOVILES VICAUTO SA. Modificaciones estatutarias. ART.36:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22631 , F 13, S 8, H B 41204, I/A 15 (18.01.13).
- 09/01/2013#10455724RevocacionesNombramientos
AUTOMOVILES VICAUTO SA. Revocaciones. ADM.UNICO: ROVIRA BACH JUAN. Nombramientos. ADM.UNICO: ROVIRA BACH JUAN. Datos registrales. T 22631 , F 13, S 8, H B 41204, I/A 14 (31.12.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.