AUTOPAL SA

Hoja P137· NIF A34113126

Struck off · 09/07/2014Palencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOPAL SA

NIF
Hoja registral
IRUS1000405143664
Legal formSociedad Anónima (SA)
LocalityPalencia
Register referenceTomo 110 · Folio 201 · Hoja P137
StatusLiquidada

Activity

AUTOPAL SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 9 July 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PALAUSA 2001 SL100 %

    Legal entity · since 20/11/2009 · socio único (BORME)Vigente

Shareholders network map

20 nodes Person Company
AUTOPAL SAPALAUSA 2001 SLPALAUSA 2001 SLHERVI MOTOR SLHERVI MOTOR SLESLAUTO SOCIEDAD LIMITADAESLAUTO SOCIEDAD LIM…PALAUSA RENTING SLPALAUSA RENTING SLPALAUSA OCASION, SLPALAUSA OCASION, SLPISUERGA RENTING SLPISUERGA RENTING SLPALAUSA RECAMBIOS, SOCIEDAD LIMITADAPALAUSA RECAMBIOS, S…LOCAL METRO XXI, S.LLOCAL METRO XXI, S.LPALAUSA GREEN SLPALAUSA GREEN SLAUTO PALAS SOCIEDAD ANONIMAAUTO PALAS SOCIEDAD …DUEROCAR XXI SLDUEROCAR XXI SLESLAUTO AUTOMOCION SOCIEDAD LIMITADAESLAUTO AUTOMOCION S…RIAS MOTOR 2018 SOCIEDAD LIMITADARIAS MOTOR 2018 SOCI…MARTA MOTOR SLMARTA MOTOR SLRUGAUTO SARUGAUTO SAEMPRESA CARRION SAEMPRESA CARRION SAHERGOVI SAHERGOVI SAMOURENTE MOTOR AUTOMOCION SLMOURENTE MOTOR AUTOM…PALAUSA CORREDURIA DE SEGUROS SLPALAUSA CORREDURIA D…

Beneficial owner (UBO)

PALAUSA 2001 SL100 %Vigente

Legal entity · since 20/11/2009

Beneficial owner network map

20 nodes Person Company
AUTOPAL SAPALAUSA 2001 SLPALAUSA 2001 SLHERVI MOTOR SLHERVI MOTOR SLESLAUTO SOCIEDAD LIMITADAESLAUTO SOCIEDAD LIM…PALAUSA RENTING SLPALAUSA RENTING SLPALAUSA OCASION, SLPALAUSA OCASION, SLPISUERGA RENTING SLPISUERGA RENTING SLPALAUSA RECAMBIOS, SOCIEDAD LIMITADAPALAUSA RECAMBIOS, S…LOCAL METRO XXI, S.LLOCAL METRO XXI, S.LPALAUSA GREEN SLPALAUSA GREEN SLAUTO PALAS SOCIEDAD ANONIMAAUTO PALAS SOCIEDAD …DUEROCAR XXI SLDUEROCAR XXI SLESLAUTO AUTOMOCION SOCIEDAD LIMITADAESLAUTO AUTOMOCION S…RIAS MOTOR 2018 SOCIEDAD LIMITADARIAS MOTOR 2018 SOCI…MARTA MOTOR SLMARTA MOTOR SLRUGAUTO SARUGAUTO SAEMPRESA CARRION SAEMPRESA CARRION SAHERGOVI SAHERGOVI SAMOURENTE MOTOR AUTOMOCION SLMOURENTE MOTOR AUTOM…PALAUSA CORREDURIA DE SEGUROS SLPALAUSA CORREDURIA D…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2014· Registered 30/06/2014· I/A 19
  2. RevocacionesPublished 09/07/2014· Registered 30/06/2014· I/A 19
  3. DisoluciónPublished 09/07/2014· Registered 30/06/2014· I/A 19
  4. ExtinciónPublished 09/07/2014· Registered 30/06/2014· I/A 19
  5. Cambio de domicilio socialPublished 27/02/2014· Registered 20/02/2014· I/A 18
  6. Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 17
  7. NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 17
  8. ReeleccionesPublished 23/05/2012· Registered 11/05/2012· I/A 17
  9. NombramientosPublished 06/08/2010· Registered 07/07/2010· I/A 16
  10. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 15
  11. Declaración de unipersonalidadPublished 20/11/2009· Registered 11/11/2009· I/A 14
  12. NombramientosPublished 18/03/2009· Registered 10/03/2009· I/A 13
  13. ReeleccionesPublished 18/03/2009· Registered 10/03/2009· I/A 12

Changes

  1. 09/07/2014Disolución
  2. 09/07/2014Extinción
  3. 27/02/2014Cambio de domicilio social

    C/ ITALIA 57 - PARCELA 144 (PALENCIA)

  4. 20/11/2009Declaración de unipersonalidad

    PALAUSA 2001 SL

Timeline (BORME)

  1. 09/07/2014#2883601
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AUTOPAL SA. Ceses/Dimisiones. Consejero: POLVOROSA DEL HOYO MIGUEL;CESAR POLVOROSA GOMEZ;POLVOROSA MIES RAMON. Presidente: CESAR POLVOROSA GOMEZ. Secretario: POLVOROSA MIES RAMON. Cons.Del.Sol: POLVOROSA MIES RAMON. Revocaciones. Apoderado: CESAR POL…
  2. 27/02/2014#2693712
    Cambio de domicilio social
    AUTOPAL SA. Cambio de domicilio social. C/ ITALIA 57 - PARCELA 144 (PALENCIA). Datos registrales. T 110 , F 165, S 8, H P 137, I/A 18 (20.02.14).
  3. 23/05/2012#1735340
    Ceses/DimisionesNombramientosReelecciones
    AUTOPAL SA. Ceses/Dimisiones. Presidente: POLVOROSA DEL HOYO MIGUEL. Cons.Del.Sol: POLVOROSA DEL HOYO MIGUEL. Cancelaciones de oficio de nombramientos. Consejero: JOSE GREGORIO POLVOROSA DEL HOYO. Cons.Del.Sol: JOSE GREGORIO POLVOROSA DEL HOYO. Nombr…
  4. 06/08/2010#836436
    Nombramientos
    AUTOPAL SA. Nombramientos. Apoderado: EUGENIO GARCIA SANZ. Datos registrales. T 110 , F 165, S 8, H P 137, I/A 16 ( 7.07.10).
  5. 22/12/2009#521322
    Nombramientos
    AUTOPAL SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 110 , F 165, S 8, H P 137, I/A 15 (11.12.09).
  6. 20/11/2009#476412
    Declaración de unipersonalidad
    AUTOPAL SA. Declaración de unipersonalidad. Socio único: PALAUSA 2001 SL. Datos registrales. T 110 , F 165, S 8, H P 137, I/A 14 (11.11.09).
  7. 18/03/2009#127003
    Nombramientos
    AUTOPAL SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 110 , F 164, S 8, H P 137, I/A 13 (10.03.09).
  8. 18/03/2009#127002
    Reelecciones
    AUTOPAL SA. Reelecciones. Consejero: RAMON POLVOROSA MIES. Secretario: RAMON POLVOROSA MIES. Cons.Del.Sol: RAMON POLVOROSA MIES. Datos registrales. T 110 , F 164, S 8, H P 137, I/A 12 (10.03.09).

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 addressC/ ITALIA 57 - PARCELA 144 (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province