AUTOVECANT SL

Hoja S15665· NIF B39587753

Struck off · 18/02/2020Cantabria
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
680 800,00 €

Legal information

Legal information for AUTOVECANT SL

NIF
Hoja registral
IRUS1000122971148
Legal formSociedad Limitada (SL)
Share capital680 800,00 €
LocalityTorrelavega
Register referenceTomo 1070 · Folio 19 · Hoja S15665
StatusLiquidada

Activity

AUTOVECANT SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 18 filings for this company, from 30 March 2010 to 18 February 2020, across 8 distinct types of filing. Its registered share capital is 680 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
AUTOVECANT SLParte Gutierrez TomasParte Gutierrez TomasARREBOL SLARREBOL SLCOMERCIAL REINOSA SOCIEDAD LIMITADACOMERCIAL REINOSA SO…ARREBOL SLARREBOL SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 19
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 19
  3. DisoluciónPublished 18/02/2020· Registered 10/02/2020· I/A 19
  4. ExtinciónPublished 18/02/2020· Registered 10/02/2020· I/A 19
  5. Cambio de domicilio socialPublished 25/09/2019· Registered 16/09/2019· I/A 18
  6. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 17
  7. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 17
  8. RevocacionesPublished 04/12/2018· Registered 26/11/2018· I/A 16
  9. ReeleccionesPublished 07/11/2018· Registered 29/10/2018· I/A 15
  10. NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 14
  11. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 13
  12. Cambio de domicilio socialPublished 19/06/2015· Registered 10/06/2015· I/A 12
  13. Ampliación de capitalPublished 24/01/2014· Registered 14/01/2014· I/A 11
  14. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 9
  15. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 8
  16. Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 7
  17. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 7
  18. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 6

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 25/09/2019Cambio de domicilio social

    C/ CAMPUZANO, Nº 387 A

  4. 19/06/2015Cambio de domicilio social

    C/ CASTILLA Nº 62 (SANTANDER)

Capital · events

  1. 24/01/2014Ampliación de capital
    Resulting capital: 680 800,00 € (+480 800,00 €)

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. 18/02/2020#5800651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOVECANT SL. Ceses/Dimisiones. Adm. Unico: COMERCIAL REINOSA SOCIEDAD LIMITADA. Nombramientos. LiqUnico: PARTE GUTIERREZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Cesado don Tomás Parte Gut…
  2. 25/09/2019#5590860
    Cambio de domicilio social
    AUTOVECANT SL. Cambio de domicilio social. C/ CAMPUZANO, Nº 387 A. (TORRELAVEGA). Datos registrales. T 1070 , F 19, S 8, H S 15665, I/A 18 (16.09.19).
  3. 13/12/2018#5173449
    Ceses/DimisionesNombramientos
    AUTOVECANT SL. Ceses/Dimisiones. Adm. Unico: FAMIPART SL. Nombramientos. Adm. Unico: COMERCIAL REINOSA SOCIEDAD LIMITADA. Otros conceptos: Se designa como representante persona física del nuevo administrador único, "Comercial Reinosa, SL" a don Tomás…
  4. 04/12/2018#5159740
    Revocaciones
    AUTOVECANT SL. Revocaciones. Apoderado: PARTE GUTIERREZ FERNANDO-JOSE;PARTE GUTIERREZ FERNANDO-JOSE. Datos registrales. T 1070 , F 19, S 8, H S 15665, I/A 16 (26.11.18).
  5. 07/11/2018#5119629
    Reelecciones
    AUTOVECANT SL. Reelecciones. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 1070 , F 19, S 8, H S 15665, I/A 15 (29.10.18).
  6. 28/03/2017#4310983
    Nombramientos
    AUTOVECANT SL. Nombramientos. Apoderado: PEREZ DIEZ DE LOS RIOS OVIDIO. Datos registrales. T 1070 , F 18, S 8, H S 15665, I/A 14 (20.03.17).
  7. 15/09/2015#3501751
    Nombramientos
    AUTOVECANT SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 1070 , F 18, S 8, H S 15665, I/A 13 ( 8.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 19/06/2015#3376930
    Cambio de domicilio social
    AUTOVECANT SL. Cambio de domicilio social. C/ CASTILLA Nº 62 (SANTANDER). Datos registrales. T 1070 , F 18, S 8, H S 15665, I/A 12 (10.06.15).
  9. 24/01/2014#2634935
    Ampliación de capital
    AUTOVECANT SL. Ampliación de capital. Capital: 480.800,00 Euros. Resultante Suscrito: 680.800,00 Euros. Datos registrales. T 828 , F 136, S 8, H S 15665, I/A 11 (14.01.14).
  10. 15/11/2012#1984116
    Nombramientos
    AUTOVECANT SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 828 , F 136, S 8, H S 15665, I/A 9 ( 5.11.12).
  11. 18/05/2012#1729789
    Nombramientos
    AUTOVECANT SL. Nombramientos. Apoderado: PARTE GUTIERREZ FERNANDO-JOSE. Datos registrales. T 828 , F 135, S 8, H S 15665, I/A 8 ( 7.05.12).
  12. 11/01/2012#1532307
    Ceses/DimisionesNombramientos
    AUTOVECANT SL. Ceses/Dimisiones. Adm. Unico: PARTE GUTIERREZ TOMAS. Nombramientos. Adm. Unico: FAMIPART SL. Datos registrales. T 828 , F 135, S 8, H S 15665, I/A 7 (29.12.11).
  13. 30/03/2010#657709
    Nombramientos
    AUTOVECANT SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 828 , F 135, S 8, H S 15665, I/A 6 (19.03.10).

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 addressC/ CAMPUZANO, Nº 387 A, Torrelavega, Cantabria
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector