AUTORAMICA SA
Hoja M85688· NIF A78786498
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AUTORAMICA SA
Activity
AUTORAMICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 October 2011 to 26 October 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Ramirez Casero Dulce- Nombre-De-MariaCeased on 19/10/2021Administrador Único
- Ramirez Lopez Felix EstebanCeased on 06/10/2011Administrador Único
- Ramirez Casero AngelCeased on 19/10/2021Liquidador
Directors network map
Registered actos
- ExtinciónPublished 26/10/2021· Registered 19/10/2021· I/A 10
- Ceses/DimisionesPublished 28/12/2018· Registered 21/12/2018· I/A 9
- NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 9
- Cambio de domicilio socialPublished 28/12/2018· Registered 21/12/2018· I/A 9
- DisoluciónPublished 28/12/2018· Registered 21/12/2018· I/A 9
- ReeleccionesPublished 21/03/2018· Registered 14/03/2018· I/A 8
- Ceses/DimisionesPublished 12/12/2012· Registered 28/11/2012· I/A 7
- NombramientosPublished 12/12/2012· Registered 28/11/2012· I/A 7
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 6
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 6
Changes
- 26/10/2021Extinción
- 28/12/2018Cambio de denominación social
AUTORAMICA SA→AUTORAMICA SA EN LIQUIDACION
- 28/12/2018Cambio de domicilio social
C/ NUESTRA SEÑORA DE VALVERDE 47 (MADRID)
- 28/12/2018Disolución
Timeline (BORME)
- 26/10/2021#6654727Extinción
AUTORAMICA SA. Extinción. Datos registrales. T 5234 , F 175, S 8, H M 85688, I/A 10 (19.10.21).
- 28/12/2018#5196068
Company name: AUTORAMICA SA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónAUTORAMICA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RAMIREZ CASERO DULCE-NOMBRE-DE-MARIA. Nombramientos. Liquidador: RAMIREZ CASERO ANGEL. Cambio de domicilio social. C/ NUESTRA SEÑORA DE VALVERDE 47 (MADRID). Disolución. Voluntaria. Datos re… - 21/03/2018#4804484Reelecciones
AUTORAMICA SA. Reelecciones. Adm. Unico: RAMIREZ CASERO DULCE-NOMBRE-DE-MARIA. Datos registrales. T 5234 , F 174, S 8, H M 85688, I/A 8 (14.03.18).
- 12/12/2012#2031302Ceses/DimisionesNombramientos
AUTORAMICA SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ CASERO ANGEL. Nombramientos. Adm. Unico: RAMIREZ CASERO DULCE- NOMBRE-DE-MARIA. Datos registrales. T 5234 , F 174, S 8, H M 85688, I/A 7 (28.11.12).
- 18/10/2011#1417712Ceses/DimisionesNombramientos
AUTORAMICA SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOPEZ FELIX ESTEBAN. Nombramientos. Adm. Unico: RAMIREZ CASERO ANGEL. Datos registrales. T 5234 , F 174, S 8, H M 85688, I/A 6 ( 6.10.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.