AUTOS DEL SUR SA

Hoja TF1165· NIF A38020806

Struck off · 07/11/2016Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CARPINFA SL

Legal information

Legal information for AUTOS DEL SUR SA

NIF
Hoja registral
IRUS1000226210446
Legal formSociedad Limitada (SL)
Register referenceTomo 3223 · Folio 189 · Hoja TF1165
Former names
CARPINFA SL2011-02-21 → 2016-11-07
StatusExtinguida

Activity

AUTOS DEL SUR SA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 21 February 2011 to 7 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2016· Registered 21/10/2016· I/A 7
  2. NombramientosPublished 07/11/2016· Registered 21/10/2016· I/A 7
  3. DisoluciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
  4. ExtinciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
  5. NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 6
  6. Ceses/DimisionesPublished 12/06/2012· Registered 25/05/2012· I/A 5
  7. NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 5
  8. Ceses/DimisionesPublished 24/05/2011· Registered 30/04/2011· I/A 4
  9. NombramientosPublished 24/05/2011· Registered 30/04/2011· I/A 4
  10. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 3
  11. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 3
  12. Modificaciones estatutariasPublished 21/02/2011· Registered 08/02/2011· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARPINFA SL→AUTOS DEL SUR SA

  2. 07/11/2016Disolución
  3. 07/11/2016Extinción
  4. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2016#4095584

    Company name: CARPINFA SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ SIMEON. Liquidador: GARCIA HERNANDEZ SIMEON. Nombramientos. Liquidador: GARCIA HERNANDEZ SIMEON. Disolución. Voluntaria. Extinción. Datos registrales. T 3223 , F…
  2. 12/06/2012#1766032

    Company name: CARPINFA SL

    Nombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ SUAREZ GUDILIA. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 6 (25.05.12).
  3. 12/06/2012#1766031

    Company name: CARPINFA SL

    Ceses/DimisionesNombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ SUAREZ GUDILIA. Nombramientos. Adm. Unico: GARCIA HERNANDEZ SIMEON. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 5 (25.05.12).
  4. 24/05/2011#1226399

    Company name: CARPINFA SL

    Ceses/DimisionesNombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JHONATAN. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ GUDILIA. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 4 (30.04.11).
  5. 21/02/2011#1083326

    Company name: CARPINFA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA FELIPE SINFORIANO BENITO;HERNANDEZ SUAREZ GUDILIA. Nombramientos. Adm. Unico: GARCIA MARTIN JHONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressNO CONSTA, SA, Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province