AUTORAMICA SA

Hoja M85688· NIF A78786498

Struck off · 26/10/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTORAMICA SA

NIF
Hoja registral
IRUS1000246156671
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5234 · Folio 175 · Hoja M85688
Former names
AUTORAMICA SA EN LIQUIDACION2018-12-28
StatusLiquidada

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

Directors network map

2 nodes Person Company
AUTORAMICA SARamirez Casero AngelRamirez Casero Angel

Registered actos

  1. ExtinciónPublished 26/10/2021· Registered 19/10/2021· I/A 10
  2. Ceses/DimisionesPublished 28/12/2018· Registered 21/12/2018· I/A 9
  3. NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 9
  4. Cambio de domicilio socialPublished 28/12/2018· Registered 21/12/2018· I/A 9
  5. DisoluciónPublished 28/12/2018· Registered 21/12/2018· I/A 9
  6. ReeleccionesPublished 21/03/2018· Registered 14/03/2018· I/A 8
  7. Ceses/DimisionesPublished 12/12/2012· Registered 28/11/2012· I/A 7
  8. NombramientosPublished 12/12/2012· Registered 28/11/2012· I/A 7
  9. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 6
  10. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 6

Changes

  1. 26/10/2021Extinción
  2. 28/12/2018Cambio de denominación social

    AUTORAMICA SAAUTORAMICA SA EN LIQUIDACION

  3. 28/12/2018Cambio de domicilio social

    C/ NUESTRA SEÑORA DE VALVERDE 47 (MADRID)

  4. 28/12/2018Disolución

Timeline (BORME)

  1. 26/10/2021#6654727
    Extinción
    AUTORAMICA SA. Extinción. Datos registrales. T 5234 , F 175, S 8, H M 85688, I/A 10 (19.10.21).
  2. 28/12/2018#5196068

    Company name: AUTORAMICA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    AUTORAMICA 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
  3. 21/03/2018#4804484
    Reelecciones
    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).
  4. 12/12/2012#2031302
    Ceses/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).
  5. 18/10/2011#1417712
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE VALVERDE 47 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.