AUTOSPEED SL
Hoja M174624· NIF B81458937
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
Legal information
Legal information for AUTOSPEED SL
Activity
AUTOSPEED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 24 June 2010 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 60 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Bañon Diaz RafaelCeased on 22/06/2015Consejero
- Tercero Medina BegoñaCeased on 14/06/2010Consejero
- Garcia Martin ManuelCeased on 14/06/2010Consejero
- Garcia Garcia Jose-AntonioCeased on 09/10/2024Liquidador
Directors network map
Registered actos
Changes
- 17/10/2024Disolución
- 17/10/2024Extinción
- 30/06/2015Cambio de denominación social
AUTOSPEED SA→AUTOSPEED SL
- 24/06/2010Modificaciones estatutarias
Capital · events
- 24/06/2010Ampliación de capitalResulting capital: 60 200,00 € (+98,79 €)
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)
- 17/10/2024#8298242Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOSPEED SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JOSE-ANTONIO. Nombramientos. Liquidador: GARCIA GARCIA JOSE- ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 174624, I/A 6 ( 9.10.24).
- 30/06/2015#3393833Ceses/DimisionesNombramientos
AUTOSPEED SL. Ceses/Dimisiones. Adm. Mancom.: BAÑON DIAZ RAFAEL;GARCIA GARCIA JOSE-ANTONIO. Nombramientos. Adm. Unico: GARCIA GARCIA JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 24/06/2010#777334
Company name: AUTOSPEED SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAUTOSPEED SA. Transformación de sociedad. Denominación y forma adoptada: AUTOSPEED SL. Ceses/Dimisiones. Presidente: GARCIA GARCIA JOSE ANTONIO. Secretario: BAÑON DIAZ RAFAEL. Consejero: GARCIA MARTIN MANUEL;BAÑON DIAZ RAFAEL;TERCERO MEDINA BEGOÑA;GA…
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.