B AUTO SA

Hoja M532420· NIF A09212796

Struck off · 16/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for B AUTO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 29584 · Folio 49 · Hoja M532420
StatusBaja

Activity

B AUTO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 16 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 6
  2. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 6
  3. DisoluciónPublished 16/01/2017· Registered 09/01/2017· I/A 6
  4. ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 6
  5. RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 5
  6. RevocacionesPublished 21/05/2012· Registered 09/05/2012· I/A 4
  7. ReeleccionesPublished 21/05/2012· Registered 09/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 09/02/2012· Registered 31/01/2012· I/A 2

Changes

  1. 16/01/2017Disolución
  2. 16/01/2017Extinción
  3. 09/02/2012Cambio de domicilio social

    C/ MANUEL CORTINA - NUMERO 18, 3º (MADRID)

Timeline (BORME)

  1. 16/01/2017#4192484
    Ceses/DimisionesNombramientosDisoluciónExtinción
    B AUTO SA. Ceses/Dimisiones. Adm. Unico: SOLER MASFERRER LLUIS. Nombramientos. Liquidador: CARLES SUBIRA PERE. Disolución. Voluntaria. Extinción. Datos registrales. T 29584 , F 49, S 8, H M 532420, I/A 6 ( 9.01.17).
  2. 17/12/2013#2589537
    Revocaciones
    B AUTO SA. Revocaciones. Apo.Sol.: PLA CUCURULL JUAN. Datos registrales. T 29584 , F 49, S 8, H M 532420, I/A 5 (10.12.13).
  3. 21/05/2012#1731653
    Revocaciones
    B AUTO SA. Revocaciones. Apoderado: GRANDES FONTANILLAS IGNACIO. Datos registrales. T 29584 , F 49, S 8, H M 532420, I/A 4 ( 9.05.12).
  4. 21/05/2012#1731652
    Reelecciones
    B AUTO SA. Reelecciones. Adm. Unico: SOLER MASFERRER LLUIS. Datos registrales. T 29584 , F 49, S 8, H M 532420, I/A 3 ( 9.05.12).
  5. 09/02/2012#1584245
    Cambio de domicilio social
    B AUTO SA. Cambio de domicilio social. C/ MANUEL CORTINA - NUMERO 18, 3º (MADRID). Datos registrales. T 29584 , F 49, S 8, H M 532420, I/A 2 (31.01.12).

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/ MANUEL CORTINA - NUMERO 18, 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province