CARAVANAS JARAMA SA

Hoja M100317· NIF A78505161

Struck off · 06/07/2020Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARAVANAS JARAMA SA

NIF
Hoja registral
IRUS1000249275995
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 6150 · Folio 37 · Hoja M100317
StatusLiquidada

Activity

CARAVANAS JARAMA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 8 filings for this company, from 22 November 2012 to 6 July 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
CARAVANAS JARAMA SAArriaga Del Amo Juan-CarlosArriaga Del Amo Juan…Cañadas Mateos Aparicio RodrigoCañadas Mateos Apari…ARRIAMO INVERSIONES SLARRIAMO INVERSIONES …COMBUSTIBLES DEL ALTAIR SACOMBUSTIBLES DEL ALT…COMBUSTIBLES DEL MAKALU SACOMBUSTIBLES DEL MAK…COMBUSTIBLES DEL GOBI SACOMBUSTIBLES DEL GOB…COMBUSTIBLES DEL HIMALAYA SACOMBUSTIBLES DEL HIM…GRUPO 4 GLOBAL SYSTEM SLGRUPO 4 GLOBAL SYSTE…MAUDIANA SLMAUDIANA SLCOMBUSTIBLES DE KIRGUIZIA SLCOMBUSTIBLES DE KIRG…COMBUSTIBLES DEL TIAN-SHAN SLCOMBUSTIBLES DEL TIA…INDAURO INTERVENCIONES COMERCIALES SLINDAURO INTERVENCION…COMBUSTIBLES DE AZERBAIYAN SLCOMBUSTIBLES DE AZER…COMBUSTIBLES DEL DAGESTAN SLCOMBUSTIBLES DEL DAG…COMBUSTIBLES DE ANNAPURNA SLCOMBUSTIBLES DE ANNA…INVERSIONES MARTKIA SLINVERSIONES MARTKIA …COMBUSTIBLES DEL EVEREST SLCOMBUSTIBLES DEL EVE…SAYONARA HOMES SLSAYONARA HOMES SLCOMBUSTIBLES DEL K2 SLCOMBUSTIBLES DEL K2 …COMBUSTIBLES DEL KARAKORUM SLCOMBUSTIBLES DEL KAR…COMBUSTIBLES DEL KANGCHENJUNGA SLCOMBUSTIBLES DEL KAN…COMBUSTIBLES DEL LHOTSE SLCOMBUSTIBLES DEL LHO…UNIDAD DE SUMINISTRO GETAFE SLUNIDAD DE SUMINISTRO…TALAVERA AUTOLAVADO LA BALLENA SLTALAVERA AUTOLAVADO …UNIDAD DE SUMINISTRO TALAVERA SLUNIDAD DE SUMINISTRO…CASAS MOVILES JARAMA SLCASAS MOVILES JARAMA…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 8
  2. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 8
  3. DisoluciónPublished 06/07/2020· Registered 29/06/2020· I/A 8
  4. ExtinciónPublished 06/07/2020· Registered 29/06/2020· I/A 8
  5. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 7
  6. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 6
  7. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 5
  8. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 5

Changes

  1. 06/07/2020Disolución
  2. 06/07/2020Extinción

Timeline (BORME)

  1. 06/07/2020#5931229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAVANAS JARAMA SA. Ceses/Dimisiones. Consejero: ARRIAGA DEL AMO JUAN CARLOS;CAÑADAS MATEOS APARICIO RODRIGO;DEL AMO PEREZ GEMA. Presidente: ARRIAGA DEL AMO JUAN CARLOS. Secretario: CAÑADAS MATEOS APARICIO RODRIGO. Cons.Del.Man: ARRIAGA DEL AMO JUAN…
  2. 23/05/2019#5409793
    Nombramientos
    CARAVANAS JARAMA SA. Nombramientos. Consejero: ARRIAGA DEL AMO JUAN CARLOS;CAÑADAS MATEOS APARICIO RODRIGO;DEL AMO PEREZ GEMA. Presidente: ARRIAGA DEL AMO JUAN CARLOS. Secretario: CAÑADAS MATEOS APARICIO RODRIGO. Cons.Del.Man: ARRIAGA DEL AMO JUAN CA…
  3. 01/04/2019#5334054
    Ceses/Dimisiones
    CARAVANAS JARAMA SA. Ceses/Dimisiones. Consejero: ARRIAGA DEL AMO JUAN CARLOS;CAÑADAS MATEOS APARICIO RODRIGO;DEL AMO PEREZ GEMA. Presidente: ARRIAGA DEL AMO JUAN CARLOS. Secretario: CAÑADAS MATEOS APARICIO RODRIGO. Cons.Del.Man: ARRIAGA DEL AMO JUAN…
  4. 22/11/2012#1997542
    Ceses/DimisionesNombramientos
    CARAVANAS JARAMA SA. Ceses/Dimisiones. Presidente: ARRIAGA GRACIA PASCUAL. Secretario: CAÑADAS BENADERO JOSE MARIA. Consejero: ARRIAGA GRACIA PASCUAL;DEL AMO PEREZ GEMA;CAÑADAS BENADERO JOSE MARIA. Cons.Del.Man: ARRIAGA GRACIA PASCUAL;CAÑADAS BENADER…

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 addressCRTA DE BURGOS KM 22.200, MADRID, SAN SEBASTIÁN DE LOS REYES
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