AUTOVICAN SA
Hoja BU2589· NIF A09011743
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 506 800,00 €
Legal information
Legal information for AUTOVICAN SA
Activity
AUTOVICAN SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 20 October 2009, across 6 distinct types of filing. Its registered share capital is 506 800,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Santiago Diaz Guemes FernandoCeased on 20/10/2009Administrador únicoAdministrador Único
Directors network map
Registered actos
- Escisión totalPublished 20/10/2009· Registered 08/10/2009· I/A 36
- DisoluciónPublished 20/10/2009· Registered 08/10/2009· I/A 36
- ExtinciónPublished 20/10/2009· Registered 08/10/2009· I/A 36
- Ceses/DimisionesPublished 21/07/2009· Registered 10/07/2009· I/A 35
- NombramientosPublished 21/07/2009· Registered 10/07/2009· I/A 35
- NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 34
- Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 33
Changes
- 20/10/2009Disolución
- 20/10/2009Extinción
Capital · events
- 03/03/2009Ampliación de capitalResulting capital: 506 800,00 €
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)
- 20/10/2009#424818Escisión totalDisoluciónExtinción
AUTOVICAN SA. Escisión total. Sociedades beneficiarias de la escisión: AUTOVICAN SL. INMODESAN AUTO SL. IBERMOTOR DE SANTIAGO SL. Disolución. Escision. Extinción. Datos registrales. T 553, L 344, F 99, S 8, H BU 2589, I/A 36 ( 8.10.09). http://www.bo… - 21/07/2009#313002Ceses/DimisionesNombramientos
AUTOVICAN SA. Ceses/Dimisiones. Auditor: ARREGUI ALONSO PEDRO. Aud.Supl.: SANCHEZ LAZARO DOMINGO LUIS. Nombramientos. Auditor: FISA AUDITORES SA. Datos registrales. T 553, L 344, F 99, S 8, H BU 2589, I/A 35 (10.07.09).
- 03/03/2009#99173Nombramientos
AUTOVICAN SA. Nombramientos. Apoderado: SANTIAGO ARTECHE FERNANDO. Datos registrales. T 553, L 344, F 98, S 8, H BU 2589, I/A 34 (20.02.09).
- 03/03/2009#99172Ampliación de capital
AUTOVICAN SA. Ampliación de capital. Suscrito: 202.213,20 Euros. Desembolsado: 202.213,20 Euros. Resultante Suscrito: 506.800,00 Euros. Resultante Desembolsado: 506.800,00 Euros. Ampliación de capital. Suscrito: 74.000,00 Euros. Desembolsado: 74.000,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.