AUTOPHOENIX 2010 SL

Hoja M513899· NIF B86095023

Struck off · 25/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
101 012,00 €
Incorporation :
24/02/2011

Legal information

Legal information for AUTOPHOENIX 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital101 012,00 €
Incorporation date24/02/2011
LocalityMadrid
Register referenceTomo 28546 · Folio 56 · Hoja M513899
StatusBaja

Activity

AUTOPHOENIX 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2011. The Spanish commercial register has published 12 filings for this company, from 24 February 2011 to 25 June 2014, across 7 distinct types of filing. Its registered share capital is 101 012,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA Y VENTA DE COCHES Y TODA CLASE DE VEHICULOS A MOTOR, LUBRICANTES, ACCESORIOS, RECAMBIOS Y HERRAMIENTAS PARA DICHOS VEHICULOS. LA PUESTA A PUNTO Y REPARACION EN SU CASO DE LOS VEHICULOS OBJETO DE LA ACTIVIDAD SOCIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 7
  2. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 7
  3. DisoluciónPublished 25/06/2014· Registered 16/06/2014· I/A 7
  4. ExtinciónPublished 25/06/2014· Registered 16/06/2014· I/A 7
  5. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 6
  6. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 5
  7. Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 4
  8. Ampliación de capitalPublished 04/07/2011· Registered 20/06/2011· I/A 3
  9. Modificaciones estatutariasPublished 04/07/2011· Registered 20/06/2011· I/A 3
  10. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 2
  11. ConstituciónPublished 24/02/2011· Registered 15/02/2011· I/A 1
  12. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 25/06/2014Disolución
  2. 25/06/2014Extinción
  3. 04/07/2011Modificaciones estatutarias

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 101 012,00 € (+42 000,00 €)
  2. 04/07/2011Ampliación de capital
    Resulting capital: 59 012,00 € (+35 412,00 €)
  3. 24/02/2011Constitución
    Initial capital: 23 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/06/2014#2863572
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOPHOENIX 2010 SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ ROYO-VILLANOVA SEGISMUNDO;GIL-ANTUÑANO VIZCAINO IGNACIO. Nombramientos. Liquidador: ALVAREZ ROYO-VILLANOVA SEGISMUNDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28546 , F 56, …
  2. 18/01/2013#2077810
    Ceses/Dimisiones
    AUTOPHOENIX 2010 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ-SHAW TODA ROCIO. Datos registrales. T 28546 , F 56, S 8, H M 513899, I/A 6 (10.01.13).
  3. 16/11/2012#1986242
    Ceses/Dimisiones
    AUTOPHOENIX 2010 SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ VAZQUEZ LUIS JAVIER. Datos registrales. T 28546 , F 56, S 8, H M 513899, I/A 5 ( 5.11.12).
  4. 10/01/2012#1530225
    Ampliación de capital
    AUTOPHOENIX 2010 SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 101.012,00 Euros. Datos registrales. T 28546 , F 55, S 8, H M 513899, I/A 4 (29.12.11).
  5. 04/07/2011#1285754
    Ampliación de capitalModificaciones estatutarias
    AUTOPHOENIX 2010 SL. Ampliación de capital. Capital: 35.412,00 Euros. Resultante Suscrito: 59.012,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28546 , F 54, S 8, H M 513899, I/A 3 (20.06.11).
  6. 09/06/2011#1251500
    Nombramientos
    AUTOPHOENIX 2010 SL. Nombramientos. Adm. Mancom.: GIL-ANTUÑANO VIZCAINO IGNACIO;FERNANDEZ-SHAW TODA ROCIO. Datos registrales. T 28546 , F 54, S 8, H M 513899, I/A 2 (30.05.11).
  7. 24/02/2011#1090149
    ConstituciónNombramientos
    AUTOPHOENIX 2010 SL. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: LA COMPRA Y VENTA DE COCHES Y TODA CLASE DE VEHICULOS A MOTOR, LUBRICANTES, ACCESORIOS, RECAMBIOS Y HERRAMIENTAS PARA DICHOS VEHICULOS. LA PUESTA A PUNTO Y REPARACIO…

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· Incorporated 2011

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/ MANUEL TOVAR 27 (MADRID), Madrid
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