CENTRO DE AUTOMOCION SL
Hoja L2730· NIF A25034067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CENTRO DE AUTOMOCION SL
Activity
CENTRO DE AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 4 April 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Portoles Bosch FernandoCeased on 21/03/2016Administrador Solidario
- Portoles Bosch JoaquinCeased on 21/03/2016Administrador Solidario
Authorised representatives
Former
- Bosch Balasch AngelinaCeased on 21/03/2016Apoderado
Auditors
Former
- Bobet Brieba AugustoCeased on 01/12/2014Auditor
- Vidal Gabarro JuanCeased on 01/12/2014Auditor Suplente
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2016· Registered 21/03/2016· I/A 17
- RevocacionesPublished 04/04/2016· Registered 21/03/2016· I/A 17
- DisoluciónPublished 04/04/2016· Registered 21/03/2016· I/A 17
- ExtinciónPublished 04/04/2016· Registered 21/03/2016· I/A 17
- ReeleccionesPublished 09/12/2014· Registered 01/12/2014· I/A 15
- Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 14
Changes
- 04/04/2016Cambio de denominación social
CENTRO DE AUTOMOCION SA→CENTRO DE AUTOMOCION SL
- 04/04/2016Disolución
- 04/04/2016Extinción
Timeline (BORME)
- 04/04/2016#3794349Ceses/DimisionesRevocacionesDisoluciónExtinción
CENTRO DE AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: PORTOLES BOSCH JOAQUIN;PORTOLES BOSCH FERNANDO. Revocaciones. Apoderado: BOSCH BALASCH ANGELINA;PORTOLES BOSCH JOAQUIN. Disolución. Fusion. Extinción. Datos registrales. T 188 , F 106, S 8, H L … - 14/03/2016#3766070
Company name: CENTRO DE AUTOMOCION SA
CENTRO DE AUTOMOCION SA. Transformación de sociedad. Denominación y forma adoptada: CENTRO DE AUTOMOCION SL. Datos registrales. T 148 , F 12, S 8, H L 2730, I/A 16 (26.02.16).
- 09/12/2014#3100533
Company name: CENTRO DE AUTOMOCION SA
ReeleccionesCENTRO DE AUTOMOCION SA. Reelecciones. Adm. Solid.: PORTOLES BOSCH JOAQUIN;PORTOLES BOSCH FERNANDO. Datos registrales. T 148 , F 12, S 8, H L 2730, I/A 15 ( 1.12.14).
- 09/12/2014#3100532
Company name: CENTRO DE AUTOMOCION SA
Ceses/DimisionesCENTRO DE AUTOMOCION SA. Ceses/Dimisiones. Auditor: BOBET BRIEBA AUGUSTO. Aud.Supl.: VIDAL GABARRO JUAN. Datos registrales. T 148 , F 12, S 8, H L 2730, I/A 14 ( 1.12.14).
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 — Lleida — are listed together, with their address.