CASACUBERTA MOTOR SL

Hoja B199929· NIF B61979811

Struck off · 10/12/2024Barcelona
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Former name :
CASACUBERTA S MOTORS SL

Legal information

Legal information for CASACUBERTA MOTOR SL

NIF
Hoja registral
IRUS1000344446977
Legal formSociedad Limitada (SL)
LocalityVic
Register referenceTomo 31731 · Folio 34 · Hoja B199929
Former names
CASACUBERTA S MOTORS SL2009-09-07 → 2012-08-31
StatusLiquidada

Activity

CASACUBERTA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 10 filings for this company, from 7 September 2009 to 10 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CASACUBERTA MOTOR SLCasacuberta Masgrau EnricCasacuberta Masgrau …AGRICAT SLAGRICAT SLSERVEIS CASACUBERTA VILA SLSERVEIS CASACUBERTA …COMERCIAL I AGRICOLA CASACUBERTA SLCOMERCIAL I AGRICOLA…

Registered actos

  1. RevocacionesPublished 10/12/2024· Registered 02/12/2024· I/A 11
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 11
  3. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 11
  4. RevocacionesPublished 30/08/2016· Registered 22/08/2016· I/A 10
  5. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 10
  6. RevocacionesPublished 13/09/2012· Registered 03/09/2012· I/A 9
  7. RevocacionesPublished 31/08/2012· Registered 22/08/2012· I/A 8
  8. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 8
  9. Cambio de denominación socialPublished 31/08/2012· Registered 22/08/2012· I/A 8
  10. Cambio de domicilio socialPublished 07/09/2009· Registered 25/08/2009· I/A 7

Changes

  1. 10/12/2024Extinción
  2. 13/09/2012Cambio de denominación social

    CASACUBERTA S MOTORS SL→CASACUBERTA MOTOR SL

  3. 07/09/2009Cambio de domicilio social

    CL LLEIDA,8 PARC ACTIVITATS ECONOMIQUES D'OSONA (VIC)

Timeline (BORME)

  1. 10/12/2024#8386675
    RevocacionesNombramientosExtinción
    CASACUBERTA MOTOR SL. Revocaciones. ADM.UNICO: CASACUBERTA MASGRAU ENRIC. LIQUIDADOR: CASACUBERTA MASGRAU ENRIC. Nombramientos. LIQUIDADOR: CASACUBERTA MASGRAU ENRIC. Extinción. Datos registrales. S 8 , H B 199929, I/A 11 ( 2.12.24).
  2. 30/08/2016#4006434
    RevocacionesNombramientos
    CASACUBERTA MOTOR SL. Revocaciones. ADM.SOLIDAR.: CASACUBERTA MASGRAU JORDI;CASACUBERTA MASGRAU ENRIC. Nombramientos. ADM.UNICO: CASACUBERTA MASGRAU ENRIC. Datos registrales. T 31731 , F 34, S 8, H B 199929, I/A 10 (22.08.16).
  3. 13/09/2012#1891775
    Revocaciones
    CASACUBERTA MOTOR SL. Revocaciones. APODERADO: SALA PALLAS JORDI. Datos registrales. T 31731 , F 34, S 8, H B 199929, I/A 9 ( 3.09.12).
  4. 31/08/2012#1879212

    Company name: CASACUBERTA S MOTORS SL

    RevocacionesNombramientosCambio de denominación social
    CASACUBERTA S MOTORS SL. Revocaciones. CONSEJERO: CASACUBERTA MASGRAU ENRIC. PRESIDENTE: CASACUBERTA MASGRAU ENRIC. CONS. DELEG.: CASACUBERTA MASGRAU ENRIC. CONSEJERO: SALA PALLAS JORDI. SECRETARIO: SALA PALLAS JORDI. CONS. DELEG.: SALA PALLAS JORDI.…
  5. 07/09/2009#374264

    Company name: CASACUBERTA S MOTORS SL

    Cambio de domicilio social
    CASACUBERTA S MOTORS SL. Cambio de domicilio social. CL LLEIDA,8 PARC ACTIVITATS ECONOMIQUES D'OSONA (VIC). Datos registrales. T 31731 , F 34, S 8, H B 199929, I/A 7 (25.08.09).

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

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 addressCL LLEIDA, 8 PARC ACTIVITATS ECONOMIQUES D'OSONA (VIC), Vic, Barcelona
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 otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector