CARROZZA SPAIN SL
Hoja M544358· NIF B86892007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CARROZZA NV
Legal information
Legal information for CARROZZA SPAIN SL
Activity
CARROZZA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 January 2014 to 23 January 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Villoslada Huarte AnaCeased on 15/01/2014Administrador Solidario
- Gimenez Guitard Maria CruzCeased on 15/01/2014Administrador Solidario
- Vistra (netherlands Antilles) NvCeased on 09/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villoslada Martin Aurelio100 %
Individual · ultimate beneficial owner · since 20/01/2014
Beneficial owner network map
Registered actos
Changes
- 23/01/2014Cambio de denominación social
CARROZZA NV→CARROZZA SPAIN SL
- 23/01/2014Extinción
- 20/01/2014Cambio de domicilio social
C/ GRAN VIA, 6 - 5º IZQUIERDA (MADRID)
- 20/01/2014Declaración de unipersonalidad
VILLOSLADA MARTIN AURELIO
- 20/01/2014Modificaciones estatutarias
Timeline (BORME)
- 23/01/2014#2631899Extinción
CARROZZA SPAIN SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "INVERSIONES EL PINO, SL".- Disolución. Fusio… - 20/01/2014#2624542
Company name: CARROZZA NV
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCARROZZA NV. Adaptación de sociedad. Declaración de unipersonalidad. Socio único: VILLOSLADA MARTIN AURELIO. Ceses/Dimisiones. Adm. Unico: VISTRA (NETHERLANDS ANTILLES) NV. Nombramientos. Adm. Solid.: VILLOSLADA HUARTE ANA;GIMENEZ GUITARD MARIA CRUZ.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.