AUTOSCAL DURGOM SL

Hoja M636699· NIF B87703856

Struck off · 04/08/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016

Legal information

Legal information for AUTOSCAL DURGOM SL

NIF
Hoja registral
IRUS1000297864172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
LocalityMadrid
Register referenceTomo 35420 · Folio 51 · Hoja M636699
StatusLiquidada

Activity

AUTOSCAL DURGOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2016. The Spanish commercial register has published 7 filings for this company, from 2 January 2017 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunci.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AUTOSCAL DURGOM SLLacasa Garcia MercedesLacasa Garcia Merced…AROLAS INVESTMENTS SLAROLAS INVESTMENTS SLRIOCASTOR SLRIOCASTOR SLMAUDRID SLMAUDRID SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLCALMEGA CC SLCALMEGA CC SL

Cap table · shareholdings

  • CALMEGA VANTI SL100 %

    Legal entity · since 02/01/2017 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
AUTOSCAL DURGOM SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLGAVARDI ANTIC SLGAVARDI ANTIC SLGAVIEGA ARDIVAL SLGAVIEGA ARDIVAL SLSOLRAC AIRIVAG SLSOLRAC AIRIVAG SLBUCVAL ARDEGA SLBUCVAL ARDEGA SLLUXEGA CAVAL SLLUXEGA CAVAL SL

Beneficial owner (UBO)

CALMEGA VANTI SL100 %Vigente

Legal entity · since 02/01/2017

Beneficial owner network map

8 nodes Person Company
AUTOSCAL DURGOM SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLGAVARDI ANTIC SLGAVARDI ANTIC SLGAVIEGA ARDIVAL SLGAVIEGA ARDIVAL SLSOLRAC AIRIVAG SLSOLRAC AIRIVAG SLBUCVAL ARDEGA SLBUCVAL ARDEGA SLLUXEGA CAVAL SLLUXEGA CAVAL SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 2
  3. DisoluciónPublished 04/08/2023· Registered 28/07/2023· I/A 2
  4. ExtinciónPublished 04/08/2023· Registered 28/07/2023· I/A 2
  5. ConstituciónPublished 02/01/2017· Registered 23/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/01/2017· Registered 23/12/2016· I/A 1
  7. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 1

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 02/01/2017Declaración de unipersonalidad

    CALMEGA VANTI SL

Capital · events

  1. 02/01/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2023#7661861
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOSCAL DURGOM SL. Ceses/Dimisiones. Adm. Unico: LACASA GARCIA MERCEDES. Nombramientos. Liquidador: LACASA GARCIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 35420 , F 51, S 8, H M 636699, I/A 2 (28.07.23).
  2. 02/01/2017#10491787
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOSCAL DURGOM SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inve…

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· Incorporated 2016

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 addressPASEO DE LA CASTELLANA 35 2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector