CHEVROLET ESPAÑA SA

Hoja Z58249· NIF A80870421

Struck off · 21/11/2016Zaragoza
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHEVROLET ESPAÑA SA

NIF
Hoja registral
IRUS1000415667165
Legal formSociedad Anónima (SA)
LocalityFigueruelas
Register referenceTomo 4101 · Folio 200 · Hoja Z58249
Former names
CHEVROLET ESPAÑA SA EN LIQUIDACION2016-02-10 → 2016-03-15
StatusLiquidada

Activity

CHEVROLET ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Figueruelas (Zaragoza, Aragón). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 15 filings for this company, from 12 May 2015 to 21 November 2016, across 7 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

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
CHEVROLET ESPAÑA SAGENERAL MOTORS EUROPE HOLDINGS SLGENERAL MOTORS EUROP…CHEVROLET ESPAÑA SACHEVROLET ESPAÑA SA

Registered actos

  1. RevocacionesPublished 21/11/2016· Registered 14/11/2016· I/A 13
  2. ExtinciónPublished 21/11/2016· Registered 14/11/2016· I/A 13
  3. RevocacionesPublished 15/03/2016· Registered 07/03/2016· I/A 12
  4. Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 11
  5. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 11
  6. DisoluciónPublished 10/02/2016· Registered 02/02/2016· I/A 11
  7. ReeleccionesPublished 11/01/2016· Registered 30/12/2015· I/A 10
  8. RevocacionesPublished 29/12/2015· Registered 21/12/2015· I/A 9
  9. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 8
  10. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 7
  11. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 6
  12. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 4
  13. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  14. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 2

Changes

  1. 21/11/2016Extinción
  2. 10/02/2016Cambio de denominación social

    CHEVROLET ESPAÑA SA→CHEVROLET ESPAÑA SA EN LIQUIDACION

  3. 10/02/2016Disolución
  4. 12/05/2015Cambio de domicilio social

    POLIG ENTRERRIOS (FIGUERUELAS)

Timeline (BORME)

  1. 21/11/2016#4118020
    RevocacionesExtinción
    CHEVROLET ESPAÑA SA. Revocaciones. Apoderado: ROSELL MARTINEZ MARIA LUISA. Apo.Sol.: ARAUJO SALMERON JOAQUIN. Apoderado: CALLEJAS CACHERO ALFONSO;BRADFIELD TIMOTHY;SANGROS GONZALEZ ERNESTO;MORALES FACERIAS ALBERTO. Extinción. Datos registrales. T 410…
  2. 15/03/2016#3769045

    Company name: CHEVROLET ESPAÑA SA EN LIQUIDACION

    Revocaciones
    CHEVROLET ESPAÑA SA EN LIQUIDACION. Revocaciones. Apoderado: SUERO VALENZUELA AURELIO. Datos registrales. T 4101 , F 200, S 8, H Z 58249, I/A 12 ( 7.03.16).
  3. 10/02/2016#3709212

    Company name: CHEVROLET ESPAÑA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CHEVROLET ESPAÑA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GENERAL MOTORS EUROPE HOLDINGS SL. Nombramientos. Liquidador: GENERAL MOTORS EUROPE HOLDINGS SL. Disolución. Voluntaria. Datos registrales. T 4101 , F 200, S 8, H Z 58249, I/A 11 ( 2.0…
  4. 11/01/2016#10489027
    Reelecciones
    CHEVROLET ESPAÑA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4101 , F 200, S 8, H Z 58249, I/A 10 (30.12.15).
  5. 29/12/2015#3654105
    Revocaciones
    CHEVROLET ESPAÑA SA. Revocaciones. Apoderado: DEL RIO MARRERO FERNANDO. Datos registrales. T 4101 , F 200, S 8, H Z 58249, I/A 9 (21.12.15).
  6. 29/12/2015#3654104
    Nombramientos
    CHEVROLET ESPAÑA SA. Nombramientos. Apoderado: MORALES FACERIAS ALBERTO. Datos registrales. T 4101 , F 200, S 8, H Z 58249, I/A 8 (21.12.15).
  7. 29/12/2015#3654103
    Nombramientos
    CHEVROLET ESPAÑA SA. Nombramientos. Apoderado: SANGROS GONZALEZ ERNESTO. Datos registrales. T 4101 , F 199, S 8, H Z 58249, I/A 7 (21.12.15).
  8. 29/12/2015#3654102
    Nombramientos
    CHEVROLET ESPAÑA SA. Nombramientos. Apoderado: BRADFIELD TIMOTHY. Datos registrales. T 4101 , F 199, S 8, H Z 58249, I/A 6 (21.12.15).
  9. 29/12/2015#3654101
    CHEVROLET ESPAÑA SA. Otros conceptos: Ha sido nombrada Doña Veronique Maria Iréne Huyghe, como representante de la Sociedad "GENERAL OTORS EUROPE HOLDING, S.L.", en sustitución del anterior Don Carlos Pérez Francés. Datos registrales. T 4101 , F 199,…
  10. 12/05/2015#3319584
    Nombramientos
    CHEVROLET ESPAÑA SA. Nombramientos. Apoderado: ROSELL MARTINEZ MARIA LUISA. Datos registrales. T 4101 , F 199, S 8, H Z 58249, I/A 4 ( 4.05.15).
  11. 12/05/2015#3319583
    Nombramientos
    CHEVROLET ESPAÑA SA. Nombramientos. Apoderado: SUERO VALENZUELA AURELIO. Datos registrales. T 4101 , F 198, S 8, H Z 58249, I/A 3 ( 4.05.15).
  12. 12/05/2015#3319582
    Cambio de domicilio social
    CHEVROLET ESPAÑA SA. Cambio de domicilio social. POLIG ENTRERRIOS (FIGUERUELAS). Datos registrales. T 4101 , F 198, S 8, H Z 58249, I/A 2 ( 4.05.15).

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

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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.

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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 addressPOLIG ENTRERRIOS (FIGUERUELAS), Figueruelas, 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 — Venta de otros vehículos de motor — are listed together.

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