AUTOS SALCIDOS SL
Hoja PO18970· NIF B36277978
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOS SALCIDOS SL
Activity
AUTOS SALCIDOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 8 June 2011 to 3 July 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lomba Suarez HumbertoCeased on 03/07/2013LiqUnicoLiquidador Único
- Lomba Freire BeatrizCeased on 29/06/2012ConsejeroSecretario
- Lomba Freire Maria CristinaCeased on 29/06/2012Consejero
- Lomba Rodriguez MartaCeased on 29/06/2012Consejero
- Lomba Rodriguez RaimundoCeased on 29/06/2012Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 08/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESTACION DE SERVICIO SAN ROQUE SL100 %Vigente
Legal entity · since 08/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 10
- ExtinciónPublished 03/07/2013· Registered 25/06/2013· I/A 10
- Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 9
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 9
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 9
- DisoluciónPublished 11/07/2012· Registered 29/06/2012· I/A 9
- ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 8
- Declaración de unipersonalidadPublished 08/06/2011· Registered 27/05/2011· I/A 7
Changes
- 03/07/2013Extinción
- 11/07/2012Cambio de denominación social
AUTOS SALCIDOS SL→AUTOS SALCIDOS SL EN LIQUIDACION
- 11/07/2012Disolución
- 11/07/2012Modificaciones estatutarias
- 08/06/2011Declaración de unipersonalidad
ESTACION DE SERVICIO SAN ROQUE SL
Timeline (BORME)
- 03/07/2013#2354757Ceses/DimisionesExtinción
AUTOS SALCIDOS SL. Ceses/Dimisiones. LiqUnico: LOMBA SUAREZ HUMBERTO. Extinción. Datos registrales. T 1918, L 1918, F 98, S 8, H PO 18970, I/A 10 (25.06.13).
- 11/07/2012#1811648
Company name: AUTOS SALCIDOS SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónAUTOS SALCIDOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOMBA SUAREZ HUMBERTO;LOMBA RODRIGUEZ RAIMUNDO;LOMBA FREIRE BEATRIZ;LOMBA RODRIGUEZ MARTA;LOMBA FREIRE MARIA CRISTINA;LOMBA SUAREZ MARCOS. Presidente: LOMBA RODRIGUEZ RAIMUNDO. Vicepresid… - 04/07/2011#1287233Reelecciones
AUTOS SALCIDOS SL. Reelecciones. Consejero: LOMBA SUAREZ HUMBERTO;LOMBA RODRIGUEZ RAIMUNDO;LOMBA FREIRE BEATRIZ;LOMBA RODRIGUEZ MARTA;LOMBA FREIRE MARIA CRISTINA;LOMBA SUAREZ MARCOS. Presidente: LOMBA RODRIGUEZ RAIMUNDO. Vicepresid.: LOMBA SUAREZ HUM… - 08/06/2011#1249950Declaración de unipersonalidad
AUTOS SALCIDOS SL. Declaración de unipersonalidad. Socio único: ESTACION DE SERVICIO SAN ROQUE SL. Datos registrales. T 1918, L 1918, F 97, S 8, H PO 18970, I/A 7 (27.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.