CAR PRIVILEGE SERVICE SA

Hoja M100032· NIF A80557689

Struck off · 23/10/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAR PRIVILEGE SERVICE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20609 · Folio 62 · Hoja M100032
StatusBaja

Activity

CAR PRIVILEGE SERVICE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 9 September 2009 to 23 October 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AUTOMOVILES NIPONES 3 SL100 %

    Legal entity · since 10/07/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

AUTOMOVILES NIPONES 3 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/07/2012

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 23/10/2012· Registered 05/10/2012· I/A 48
  2. ExtinciónPublished 23/10/2012· Registered 05/10/2012· I/A 48
  3. Declaración de unipersonalidadPublished 10/07/2012· Registered 27/06/2012· I/A 47
  4. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 46
  5. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 45
  6. ReeleccionesPublished 18/10/2010· Registered 05/10/2010· I/A 44
  7. RevocacionesPublished 27/04/2010· Registered 15/04/2010· I/A 43
  8. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 42
  9. ReeleccionesPublished 12/03/2010· Registered 03/03/2010· I/A 41
  10. Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 40
  11. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 40
  12. NombramientosPublished 09/09/2009· Registered 19/08/2009· I/A 39
  13. RevocacionesPublished 09/09/2009· Registered 19/08/2009· I/A 38

Changes

  1. 23/10/2012Disolución
  2. 23/10/2012Extinción
  3. 10/07/2012Declaración de unipersonalidad

    AUTOMOVILES NIPONES 3 SL

  4. 23/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2012#1947292
    DisoluciónExtinción
    CAR PRIVILEGE SERVICE SA. Disolución. Fusion. Extinción. Datos registrales. T 20609 , F 62, S 8, H M 100032, I/A 48 ( 5.10.12).
  2. 10/07/2012#1809419
    Declaración de unipersonalidad
    CAR PRIVILEGE SERVICE SA. Declaración de unipersonalidad. Socio único: AUTOMOVILES NIPONES 3 SL. Datos registrales. T 20609 , F 62, S 8, H M 100032, I/A 47 (27.06.12).
  3. 12/04/2012#1682639
    Nombramientos
    CAR PRIVILEGE SERVICE SA. Nombramientos. Apoderado: ROLDAN SANCHO SANTIAGO. Datos registrales. T 20609 , F 61, S 8, H M 100032, I/A 46 (30.03.12).
  4. 08/02/2011#1059905
    Revocaciones
    CAR PRIVILEGE SERVICE SA. Revocaciones. Apoderado: ARANGUREN ATEKA EDUARDO;COLLADO DOMINGUEZ JOAQUIN;CAMPELO RODRIGUEZ JOSE. Datos registrales. T 20609 , F 61, S 8, H M 100032, I/A 45 (27.01.11).
  5. 18/10/2010#910313
    Reelecciones
    CAR PRIVILEGE SERVICE SA. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 20609 , F 61, S 8, H M 100032, I/A 44 ( 5.10.10).
  6. 27/04/2010#694415
    Revocaciones
    CAR PRIVILEGE SERVICE SA. Revocaciones. Apoderado: DEL BARRIO ALVAREZ ANGEL CARLOS;DEL BARRIO ALVAREZ ANGEL CARLOS. Datos registrales. T 20609 , F 61, S 8, H M 100032, I/A 43 (15.04.10).
  7. 23/03/2010#644810
    Modificaciones estatutarias
    CAR PRIVILEGE SERVICE SA. Modificaciones estatutarias. Se modifica la redacción del artículo 7 de los estatutos sociales. Datos registrales. T 20609 , F 60, S 8, H M 100032, I/A 42 (10.03.10).
  8. 12/03/2010#632141
    Reelecciones
    CAR PRIVILEGE SERVICE SA. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 20609 , F 60, S 8, H M 100032, I/A 41 ( 3.03.10).
  9. 19/01/2010#544306
    Ceses/DimisionesNombramientos
    CAR PRIVILEGE SERVICE SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ DE VERGER MOLINA ANTONIO. Nombramientos. Representan: ESPINOSA DE LOS MONTEROS PITARQUE CARLOS. Adm. Unico: BERGE AUTOMOCION RETAIL SL. Datos registrales. T 20609 , F 60, S 8, H M 100032, …
  10. 09/09/2009#378541
    Nombramientos
    CAR PRIVILEGE SERVICE SA. Nombramientos. Apoderado: MARTINEZ SANCHEZ GEMA MATILDE. Datos registrales. T 20609 , F 59, S 8, H M 100032, I/A 39 (19.08.09).
  11. 09/09/2009#378540
    Revocaciones
    CAR PRIVILEGE SERVICE SA. Revocaciones. Apoderado: FERNANDEZ IGLESIAS MARIA DOLORES. Datos registrales. T 20609 , F 59, S 8, H M 100032, I/A 38 (19.08.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
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