CAR CONSULTING SPAIN SL

Hoja PO47954· NIF B85172302

Struck off · 31/01/2025Pontevedra
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for CAR CONSULTING SPAIN SL

NIF
Hoja registral
IRUS1000100392347
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityVigo
Register referenceTomo 3553 · Folio 55 · Hoja PO47954
StatusLiquidada

Activity

CAR CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 31 January 2025, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAR CONSULTING SPAIN …Fernandez Garriga JulioFernandez Garriga Ju…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 9
  2. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 9
  3. DisoluciónPublished 31/01/2025· Registered 24/01/2025· I/A 9
  4. ExtinciónPublished 31/01/2025· Registered 24/01/2025· I/A 9
  5. NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 7
  6. Ampliación de capitalPublished 09/12/2015· Registered 25/11/2015· I/A 6
  7. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 5
  8. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 4
  9. Cambio de domicilio socialPublished 18/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 31/01/2025Disolución
  2. 31/01/2025Extinción
  3. 20/12/2013Cambio de domicilio social

    TRVA TRAVESIA CALLE CORUÑA 4 BAJO (VIGO)

  4. 18/06/2009Cambio de domicilio social

    LUGAR TERMINAL PUERTO DE VIGO, MUELLE BOUZAS S/N (VIGO)

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 50 000,00 € (+46 990,00 €)

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. 31/01/2025#8467450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAR CONSULTING SPAIN SL. Ceses/Dimisiones. Liquidador: FERNANDEZ GARRIGA JULIO. Adm. Unico: PASILA TIMO DAVID. Nombramientos. Liquidador: FERNANDEZ GARRIGA JULIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 47954, I/A 9 (24.01.25
  2. 11/02/2016#3711401
    Nombramientos
    CAR CONSULTING SPAIN SL. Nombramientos. Apoderado: FERNANDEZ GARRIGA JULIO. Datos registrales. T 3553, L 3553, F 55, S 8, H PO 47954, I/A 7 ( 2.02.16).
  3. 09/12/2015#3624618
    Ampliación de capital
    CAR CONSULTING SPAIN SL. Ampliación de capital. Capital: 46.990,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 3553, L 3553, F 55, S 8, H PO 47954, I/A 6 (25.11.15).
  4. 20/05/2015#3328727
    Nombramientos
    CAR CONSULTING SPAIN SL. Nombramientos. Apoderado: FERNANDEZ GARRIGA JULIO. Datos registrales. T 3553, L 3553, F 54, S 8, H PO 47954, I/A 5 (11.05.15).
  5. 20/12/2013#2596312
    Cambio de domicilio social
    CAR CONSULTING SPAIN SL. Cambio de domicilio social. TRVA TRAVESIA CALLE CORUÑA 4 BAJO (VIGO). Datos registrales. T 3553, L 3553, F 54, S 8, H PO 47954, I/A 4 (12.12.13).
  6. 28/07/2011#1318679
    CAR CONSULTING SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3553, L 3553, F 54, S 8, H PO 47954, I/A 3 (18.07.11).
  7. 18/06/2009#265554
    CAR CONSULTING SPAIN SL. Otros conceptos: SE MODIFICA EL ARTICULO CUARTO DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3553, L 3553, F 53, S 8, H PO 47954, I/A 2 ( 3.06.09).
  8. 18/06/2009#265553
    Cambio de domicilio social
    CAR CONSULTING SPAIN SL. Cambio de domicilio social. LUGAR TERMINAL PUERTO DE VIGO, MUELLE BOUZAS S/N (VIGO). Datos registrales. T 3553, L 3553, F 50, S 8, H PO 47954, I/A 1 ( 3.06.09).

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 addressTRVA TRAVESIA CALLE CORUÑA 4 BAJO (VIGO), Vigo, Pontevedra
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 — Mantenimiento y reparación de vehículos de motor — are listed together.