AUTOSERVICES ONLINE SL

Hoja M659405· NIF B62760723

Struck off · 14/10/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOSERVICES ONLINE SL

NIF
Hoja registral
IRUS1000300037749
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36837 · Folio 65 · Hoja M659405
StatusLiquidada

Activity

AUTOSERVICES ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 22 December 2017 to 14 October 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 9
  2. RevocacionesPublished 14/10/2021· Registered 06/10/2021· I/A 9
  3. ExtinciónPublished 14/10/2021· Registered 06/10/2021· I/A 9
  4. RevocacionesPublished 12/06/2020· Registered 06/06/2020· I/A 8
  5. NombramientosPublished 12/06/2020· Registered 06/06/2020· I/A 7
  6. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 5
  7. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 4
  8. RevocacionesPublished 21/03/2018· Registered 12/03/2018· I/A 3
  9. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 2

Changes

  1. 14/10/2021Extinción
  2. 22/12/2017Cambio de domicilio social

    C/ CAMPEZO 1 - EDIFICIO 3 DEL PARQUE EMPRESARIAL L (MADRID)

Timeline (BORME)

  1. 14/10/2021#6638534
    Ceses/DimisionesRevocacionesExtinción
    AUTOSERVICES ONLINE SL. Ceses/Dimisiones. Adm. Unico: APPLUS SERVICIOS TECNOLOGICOS SL. Representan: RETES AGUADO AITOR. Revocaciones. Apoderado: CAMBRON MELLADO JOSE LUIS;AMIGO CASAS JOAN;HERNANDEZ MUÑOZ ANA;GARCIA JIMENEZ MARIA GEMA;SANCHEZ ADAME J…
  2. 12/06/2020#5905492
    Revocaciones
    AUTOSERVICES ONLINE SL. Revocaciones. Apoderado: SANCHEZ ADAME JORGE;PEREZ REDONDO MERCEDES;DE CABO LARA MARIA ARANZAZU;RODRIGUEZ MOLINA MARIA JESUS;PACHON CORZO ALICIA;NARROS DE MINGO PATRICIA;CORREDERA ANDALUZ SANDRA;GARCIA VELADO RAUL;AMIGO CASAS …
  3. 12/06/2020#5905491
    Nombramientos
    AUTOSERVICES ONLINE SL. Nombramientos. Apoderado: SANCHEZ ADAME JORGE LUIS;PEREZ REDONDO MERCEDES;DE CABO LARA MARIA ARANZAZU;ARISMENDI ABASTIDA RAQUEL;CARRASCO CARMONA MARCOS;RODRIGUEZ MOLINA MARIA JESUS;PACHON CORZO ALICIA;CORREDERA ANDALUZ SANDRA;…
  4. 11/12/2018#5168387
    AUTOSERVICES ONLINE SL. Otros conceptos: Rectificación forma de actuación para la facultad de certificado electrónico. Datos registrales. T 36837 , F 64, S 8, H M 659405, I/A 6 ( 3.12.18).
  5. 21/03/2018#4804308
    Nombramientos
    AUTOSERVICES ONLINE SL. Nombramientos. Apoderado: GARCIA JIMENEZ MARIA GEMA. Datos registrales. T 36837 , F 64, S 8, H M 659405, I/A 5 (12.03.18).
  6. 21/03/2018#4804307
    Nombramientos
    AUTOSERVICES ONLINE SL. Nombramientos. Apoderado: SANCHEZ ADAME JORGE;PEREZ REDONDO MERCEDES;DE CABO LARA MARIA ARANZAZU;RODRIGUEZ MOLINA MARIA JESUS;PACHON CORZO ALICIA;NARROS DE MINGO PATRICIA;CORREDERA ANDALUZ SANDRA;GARCIA VELADO RAUL;AMIGO I CAS…
  7. 21/03/2018#4804306
    Revocaciones
    AUTOSERVICES ONLINE SL. Revocaciones. Apoderado: BUDI HURTADO MARIA YOLANDA;BELLART GATO MARIA DOLORES;PARDO BENAVENTE JOSE LUIS;ARROYO BLANCO ANA MARIA;ARIAS FERIA PEDRO;ACEITON SERRATO YOSUNE;MARTOS SANCHEZ PILAR;SANCHEZ ADAME JORGE;GARCIA VELADO R…
  8. 22/12/2017#4672857
    Cambio de domicilio social
    AUTOSERVICES ONLINE SL. Cambio de domicilio social. C/ CAMPEZO 1 - EDIFICIO 3 DEL PARQUE EMPRESARIAL L (MADRID). Datos registrales. T 36837 , F 63, S 8, H M 659405, I/A 2 (15.12.17).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPEZO 1 - EDIFICIO 3 DEL PARQUE EMPRESARIAL L (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector