AUTOSAE VALDEMORO SL

Hoja M65925· NIF B80397698

Struck off · 28/12/2017Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOSAE VALDEMORO SL

NIF
Hoja registral
IRUS1000248624671
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 12973 · Folio 3 · Hoja M65925
StatusLiquidada

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

Directors network map

6 nodes Person Company
AUTOSAE VALDEMORO SLRon Ruiz DanielRon Ruiz DanielTALLER DE AUTOMOVILES SAE SLTALLER DE AUTOMOVILE…AUTOSAE ARANJUEZ SAAUTOSAE ARANJUEZ SAAUTOSAE SOCIEDAD ANONIMAAUTOSAE SOCIEDAD ANO…AUTOSAE CENTER SLAUTOSAE CENTER SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AUTOSAE VALDEMORO SLTALLER DE AUTOMOVILES SAE SLTALLER DE AUTOMOVILE…AUTOSAE ARANJUEZ SAAUTOSAE ARANJUEZ SAAUTOSAE SOCIEDAD ANONIMAAUTOSAE SOCIEDAD ANO…AUTOSAE CENTER SLAUTOSAE CENTER SL

Beneficial owner (UBO)

TALLER DE AUTOMOVILES SAE SL100 %Vigente

Legal entity · since 14/05/2010

Beneficial owner network map

5 nodes Person Company
AUTOSAE VALDEMORO SLTALLER DE AUTOMOVILES SAE SLTALLER DE AUTOMOVILE…AUTOSAE ARANJUEZ SAAUTOSAE ARANJUEZ SAAUTOSAE SOCIEDAD ANONIMAAUTOSAE SOCIEDAD ANO…AUTOSAE CENTER SLAUTOSAE CENTER SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 10
  2. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 10
  3. DisoluciónPublished 28/12/2017· Registered 19/12/2017· I/A 10
  4. ExtinciónPublished 28/12/2017· Registered 19/12/2017· I/A 10
  5. Ceses/DimisionesPublished 29/06/2010· Registered 17/06/2010· I/A 9
  6. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 9
  7. Modificaciones estatutariasPublished 29/06/2010· Registered 17/06/2010· I/A 9
  8. Declaración de unipersonalidadPublished 14/05/2010· Registered 05/05/2010· I/A 8

Changes

  1. 28/12/2017Disolución
  2. 28/12/2017Extinción
  3. 29/06/2010Modificaciones estatutarias
  4. 14/05/2010Declaración de unipersonalidad

    TALLER DE AUTOMOVILES SAE SL

Timeline (BORME)

  1. 28/12/2017#4680696
    Ceses/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).
  2. 29/06/2010#784296
    Ceses/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
  3. 14/05/2010#720480
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTENERIAS 48, MADRID, VALDEMORO
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 — Mantenimiento y reparación de vehículos de motor — are listed together.