CARAVAN VIAR SOCIEDAD LIMITADA

Hoja Z58470· NIF B99443079

Struck off · 04/12/2017Zaragoza
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/06/2015

Legal information

Legal information for CARAVAN VIAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117415555
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/06/2015
Register referenceTomo 4110 · Folio 219 · Hoja Z58470
StatusLiquidada

Activity

CARAVAN VIAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). It was incorporated on 30 June 2015. The Spanish commercial register has published 7 filings for this company, from 30 June 2015 to 4 December 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Corporate purpose

Construcción, montaje y ensamblaje de autocaravanas y carrocerías para vehículos automóviles.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARAVAN VIAR SOCIEDAD…Violeta Dominguez Jose MariaVioleta Dominguez Jo…VIOLETA ESTRUCTURAS METALICAS SOCIEDAD LIMITADAVIOLETA ESTRUCTURAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARAVAN VIAR SOCIEDAD…Violeta Dominguez Jose MariaVioleta Dominguez Jo…VIOLETA ESTRUCTURAS METALICAS SOCIEDAD LIMITADAVIOLETA ESTRUCTURAS …

Beneficial owner (UBO)

Violeta Dominguez Jose Maria100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

3 nodes Person Company
CARAVAN VIAR SOCIEDAD…Violeta Dominguez Jose MariaVioleta Dominguez Jo…VIOLETA ESTRUCTURAS METALICAS SOCIEDAD LIMITADAVIOLETA ESTRUCTURAS …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 2
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 2
  3. DisoluciónPublished 04/12/2017· Registered 27/11/2017· I/A 2
  4. ExtinciónPublished 04/12/2017· Registered 27/11/2017· I/A 2
  5. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 30/06/2015· Registered 22/06/2015· I/A 1
  7. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción
  3. 30/06/2015Declaración de unipersonalidad

    VIOLETA DOMINGUEZ JOSE MARIA

Capital · events

  1. 30/06/2015Constitución
    Initial capital: 3 006,00 €

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. 04/12/2017#4648150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAVAN VIAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIOLETA DOMINGUEZ JOSE MARIA. Nombramientos. Liquidador: VIOLETA DOMINGUEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4110 , F 219, S 8, H Z 58470, I/A 2 (27.11.17…
  2. 30/06/2015#3394562
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARAVAN VIAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: Construcción, montaje y ensamblaje de autocaravanas y carrocerías para vehículos automóviles. Domicilio: C/ E - PARCELAS 9-10, NAVE 8, POLIGONO MALPICA (Z…

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 2015

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/ E - PARCELAS 9-10, NAVE 8, POLIGONO MALPICA (ZARAGOZA), Zaragoza
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector