AUTOSAE VALDEMORO SL
Hoja M65925· NIF B80397698
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOSAE VALDEMORO SL
Activity
AUTOSAE VALDEMORO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 28 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Ron Ruiz MarioCeased on 19/12/2017Administrador Solidario
- Ron Ruiz RaulCeased on 19/12/2017Administrador Solidario
- Ron Menendez ArgimiroCeased on 17/06/2010Administrador Único
- Ron Ruiz DanielCeased on 19/12/2017Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALLER DE AUTOMOVILES SAE SL100 %Vigente
Legal entity · since 14/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 10
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 10
- DisoluciónPublished 28/12/2017· Registered 19/12/2017· I/A 10
- ExtinciónPublished 28/12/2017· Registered 19/12/2017· I/A 10
- Ceses/DimisionesPublished 29/06/2010· Registered 17/06/2010· I/A 9
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 9
- Modificaciones estatutariasPublished 29/06/2010· Registered 17/06/2010· I/A 9
- Declaración de unipersonalidadPublished 14/05/2010· Registered 05/05/2010· I/A 8
Changes
- 28/12/2017Disolución
- 28/12/2017Extinción
- 29/06/2010Modificaciones estatutarias
- 14/05/2010Declaración de unipersonalidad
TALLER DE AUTOMOVILES SAE SL
Timeline (BORME)
- 28/12/2017#4680696Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOSAE VALDEMORO SL. Ceses/Dimisiones. Adm. Solid.: RON RUIZ MARIO;RON RUIZ DANIEL;RON RUIZ RAUL. Nombramientos. Liquidador: RON RUIZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12973 , F 3, S 8, H M 65925, I/A 10 (19.12.17).
- 29/06/2010#784296Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOSAE VALDEMORO SL. Ceses/Dimisiones. Adm. Unico: RON MENENDEZ ARGIMIRO. Nombramientos. Adm. Solid.: RON RUIZ MARIO;RON RUIZ DANIEL;RON RUIZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 14/05/2010#720480Declaración de unipersonalidad
AUTOSAE VALDEMORO SL. Declaración de unipersonalidad. Socio único: TALLER DE AUTOMOVILES SAE SL. Datos registrales. T 12973 , F 3, S 8, H M 65925, I/A 8 ( 5.05.10).
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 — Mantenimiento y reparación de vehículos de motor — are listed together.