CAR ONE IBERIA SL

Hoja M464451· NIF B85472884

Struck off · 28/12/2020Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 765,00 €
Former name :
CAT REMARKETING DE VEHICULOS SL

Legal information

Legal information for CAR ONE IBERIA SL

NIF
Hoja registral
IRUS1000282302646
Legal formSociedad Limitada (SL)
Share capital3 765,00 €
LocalityAlcalá de Henares
Register referenceTomo 25765 · Folio 154 · Hoja M464451
Former names
CAT REMARKETING DE VEHICULOS SL2009-02-25 → 2012-04-02
StatusLiquidada

Activity

CAR ONE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 20 filings for this company, from 25 February 2009 to 28 December 2020, across 10 distinct types of filing. Its registered share capital is 3 765,00 €. 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

Directors network map

2 nodes Person Company
CAR ONE IBERIA SLMendez Marin TeresaMendez Marin Teresa

Cap table · shareholdings

  • CAR ONE EUROPE LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CAR ONE EUROPE LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 16
  2. RevocacionesPublished 28/12/2020· Registered 18/12/2020· I/A 16
  3. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 16
  4. DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 16
  5. ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 16
  6. Reducción de capitalPublished 03/06/2016· Registered 27/05/2016· I/A 15
  7. Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 14
  8. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 14
  9. RevocacionesPublished 05/08/2014· Registered 29/07/2014· I/A 13
  10. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 12
  11. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 11
  12. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 10
  13. Cambio de denominación socialPublished 02/04/2012· Registered 21/03/2012· I/A 9
  14. Ampliación de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 8
  15. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 7
  16. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 6
  17. Cambio de domicilio socialPublished 15/02/2010· Registered 04/02/2010· I/A 5
  18. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 3
  19. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 3

Changes

  1. 28/12/2020Disolución
  2. 28/12/2020Extinción
  3. 11/11/2013Cambio de denominación social

    CAT REMARKETING DE VEHICULOS SL→CAR ONE IBERIA SL

  4. 15/02/2010Cambio de domicilio social

    C/ FRANCISCO RABAL, 1, POLIGONO INDUSTRIAL LA GARE (ALCALA DE HENARES)

Capital · events

  1. 03/06/2016Reducción de capital
    Resulting capital: 3 765,00 €
  2. 22/07/2011Ampliación de capital
    Resulting capital: 327 048,00 € (+324 038,00 €)

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. 28/12/2020#6187370
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAR ONE IBERIA SL. Ceses/Dimisiones. Liquidador: MENDEZ MARIN TERESA. Adm. Unico: MENDEZ MARIN MARIA TERESA. Revocaciones. Apoderado: DI CESARE ALEJANDRO;MENDEZ MARIN TERESA;VALENCIANO CANALES VICENTE. Apo.Manc.: DE VICENTE GARCIA LUIS JAVIER;MENDEZ …
  2. 03/06/2016#3885238
    Reducción de capital
    CAR ONE IBERIA SL. Reducción de capital. Importe reducción: 323.283,00 Euros. Resultante Suscrito: 3.765,00 Euros. Otros conceptos: Ha sido designado como auditor del balance que sirve de base a la reducción , a la entidad PKF ATTEST SERVICIOS EMPRES…
  3. 12/08/2015#3461211
    Ceses/DimisionesNombramientos
    CAR ONE IBERIA SL. Ceses/Dimisiones. Adm. Unico: DI CESARE ALEJANDRO. Nombramientos. Adm. Unico: MENDEZ MARIN MARIA TERESA. Datos registrales. T 25765 , F 153, S 8, H M 464451, I/A 14 ( 4.08.15).
  4. 05/08/2014#2922687
    Revocaciones
    CAR ONE IBERIA SL. Revocaciones. Apoderado: ALCONCHEL GIETZ MANUEL. Datos registrales. T 25765 , F 153, S 8, H M 464451, I/A 13 (29.07.14).
  5. 28/07/2014#2908692
    Nombramientos
    CAR ONE IBERIA SL. Nombramientos. Apoderado: RIESGO PARRES JOSE LUIS. Datos registrales. T 25765 , F 153, S 8, H M 464451, I/A 12 (18.07.14).
  6. 28/07/2014#2908691
    Nombramientos
    CAR ONE IBERIA SL. Nombramientos. Apo.Manc.: DE VICENTE GARCIA LUIS JAVIER;MENDEZ MARIN MARIA TERESA. Datos registrales. T 25765 , F 153, S 8, H M 464451, I/A 11 (18.07.14).
  7. 11/11/2013#2530812
    Nombramientos
    CAR ONE IBERIA SL. Nombramientos. Apoderado: ALCONCHEL GIETZ MANUEL. Datos registrales. T 25765 , F 152, S 8, H M 464451, I/A 10 ( 4.11.13).
  8. 02/04/2012#1668379

    Company name: CAT REMARKETING DE VEHICULOS SL

    Cambio de denominación social
    CAT REMARKETING DE VEHICULOS SL. Cambio de denominación social. CAR ONE IBERIA SL. Datos registrales. T 25765 , F 152, S 8, H M 464451, I/A 9 (21.03.12).
  9. 22/07/2011#1312575

    Company name: CAT REMARKETING DE VEHICULOS SL

    Ampliación de capital
    CAT REMARKETING DE VEHICULOS SL. Ampliación de capital. Capital: 324.038,00 Euros. Resultante Suscrito: 327.048,00 Euros. Datos registrales. T 25765 , F 151, S 8, H M 464451, I/A 8 (12.07.11).
  10. 20/10/2010#914282

    Company name: CAT REMARKETING DE VEHICULOS SL

    Nombramientos
    CAT REMARKETING DE VEHICULOS SL. Nombramientos. Apoderado: VALENCIANO CANALES VICENTE. Datos registrales. T 25765 , F 151, S 8, H M 464451, I/A 7 ( 7.10.10).
  11. 20/10/2010#914281

    Company name: CAT REMARKETING DE VEHICULOS SL

    Nombramientos
    CAT REMARKETING DE VEHICULOS SL. Nombramientos. Apoderado: MENDEZ MARIN TERESA. Datos registrales. T 25765 , F 150, S 8, H M 464451, I/A 6 ( 7.10.10).
  12. 15/02/2010#589542

    Company name: CAT REMARKETING DE VEHICULOS SL

    Cambio de domicilio social
    CAT REMARKETING DE VEHICULOS SL. Cambio de domicilio social. C/ FRANCISCO RABAL, 1, POLIGONO INDUSTRIAL LA GARE (ALCALA DE HENARES). Datos registrales. T 25765 , F 150, S 8, H M 464451, I/A 5 ( 4.02.10).
  13. 11/05/2009#206578

    Company name: CAT REMARKETING DE VEHICULOS SL

    Cambio de identidad del socio único
    CAT REMARKETING DE VEHICULOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CAR ONE EUROPE LIMITED. Datos registrales. T 25765 , F 150, S 8, H M 464451, I/A 4 (29.04.09).
  14. 25/02/2009#89881

    Company name: CAT REMARKETING DE VEHICULOS SL

    Ceses/DimisionesNombramientos
    CAT REMARKETING DE VEHICULOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ TRITENCIO BEATRIZ. Nombramientos. Adm. Unico: DI CESARE ALEJANDRO. Datos registrales. T 25765 , F 150, S 8, H M 464451, I/A 3 (16.02.09).

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 addressC/ FRANCISCO RABAL, 1, POLIGONO INDUSTRIAL LA GARE (ALCALA DE HENARES), Alcalá de Henares, Madrid
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