CAR NORTE PAUL SL

Hoja BU16707· NIF B09560871

Struck off · 29/01/2020Burgos
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016

Legal information

Legal information for CAR NORTE PAUL SL

NIF
Hoja registral
IRUS1000051179145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityMedina de Pomar
Register referenceTomo 722 · Folio 45 · Hoja BU16707
StatusLiquidada

Activity

CAR NORTE PAUL SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 29 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La sociedad tiene por objeto la reparación y venta de de vehículos automóviles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAR NORTE PAUL SLBoyano Gallastegui PaulBoyano Gallastegui P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAR NORTE PAUL SLBoyano Gallastegui PaulBoyano Gallastegui P…

Beneficial owner (UBO)

Boyano Gallastegui Paul100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

2 nodes Person Company
CAR NORTE PAUL SLBoyano Gallastegui PaulBoyano Gallastegui P…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 23/01/2020· I/A 3
  2. NombramientosPublished 29/01/2020· Registered 23/01/2020· I/A 3
  3. DisoluciónPublished 29/01/2020· Registered 23/01/2020· I/A 3
  4. ExtinciónPublished 29/01/2020· Registered 23/01/2020· I/A 3
  5. Declaración de unipersonalidadPublished 11/11/2016· Registered 03/11/2016· I/A 2
  6. ConstituciónPublished 11/11/2016· Registered 03/11/2016· I/A 1
  7. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 29/01/2020Disolución
  2. 29/01/2020Extinción
  3. 11/11/2016Declaración de unipersonalidad

    BOYANO GALLASTEGUI PAUL

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 000,00 €

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. 29/01/2020#5765832
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAR NORTE PAUL SL. Ceses/Dimisiones. Adm. Unico: BOYANO GALLASTEGUI PAUL. Nombramientos. LiqUnico: BOYANO GALLASTEGUI PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinció
  2. 11/11/2016#4099982
    Declaración de unipersonalidad
    CAR NORTE PAUL SL. Declaración de unipersonalidad. Socio único: BOYANO GALLASTEGUI PAUL. Datos registrales. T 722, L 513, F 44, S 8, H BU 16707, I/A 2 ( 3.11.16).
  3. 11/11/2016#4099981
    ConstituciónNombramientos
    CAR NORTE PAUL SL. Constitución. Comienzo de operaciones: 28.01.16COMO SC 1-12-2014. Objeto social: La sociedad tiene por objeto la reparación y venta de de vehículos automóviles. Domicilio: C/ LA CORUÑA 24 - LOCAL 6.5 (MEDINA DE POMAR). Capital: 3.0

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· Incorporated 2016

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/ LA CORUÑA 24 - LOCAL 6.5 (MEDINA DE POMAR), Medina de Pomar, Burgos
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.