CIVAMADRID SOLUCIONES SL

Hoja M533537· NIF B86406378

Struck off · 14/06/2022Madrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
20/03/2012

Legal information

Legal information for CIVAMADRID SOLUCIONES SL

NIF
Hoja registral
IRUS1000288382585
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date20/03/2012
LocalityMadrid
Register referenceTomo 29649 · Folio 196 · Hoja M533537
StatusLiquidada

Activity

CIVAMADRID SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 20 March 2012. The Spanish commercial register has published 9 filings for this company, from 20 March 2012 to 14 June 2022, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

COMERCIO AL POR MENOR DE TODO TIPO DE VEHICULOS TERRESTRES, ASI COMO DE LUBRICANTES, ACCESORIOS, RECAMBIOS Y TODO TIPO DE HERRAMIENTAS PARA LOS CITADOS VEHICULOS. REPARACION, REVISION Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS TERRESTRES, MECANICA, CHAPA Y PINTURA.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CIVAMADRID SOLUCIONES…Arnaiz Martin Jose AntonioArnaiz Martin Jose A…TRANSPORTE VICARIA Y ARNAIZ SLTRANSPORTE VICARIA Y…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 4
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 4
  3. DisoluciónPublished 14/06/2022· Registered 07/06/2022· I/A 4
  4. ExtinciónPublished 14/06/2022· Registered 07/06/2022· I/A 4
  5. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
  6. Ampliacion del objeto socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  7. Cambio de domicilio socialPublished 23/02/2016· Registered 15/02/2016· I/A 2
  8. ConstituciónPublished 20/03/2012· Registered 08/03/2012· I/A 1
  9. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 14/06/2022Disolución
  2. 14/06/2022Extinción
  3. 25/03/2019Cambio de domicilio social

    C/ CERRO DEL MURMULLO 13 Bl.2 1º - PUERTA 151 (MADRID)

  4. 23/02/2016Ampliación del objeto social

    SERVICIOS DE MENSAJERIA, RECADERIA Y REPARTO.

  5. 23/02/2016Cambio de domicilio social

    C/ PUERTO DE POZAZAL 49 - NAVE 9 (MADRID)

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 15 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/06/2022#7021709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIVAMADRID SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: VICARIA MOLINA JUAN;ARNAIZ MARTIN JOSE ANTONIO. Nombramientos. Liquidador: ARNAIZ MARTIN JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29649 , F 196, S 8, H M 533537, I/…
  2. 25/03/2019#5323102
    Cambio de domicilio social
    CIVAMADRID SOLUCIONES SL. Cambio de domicilio social. C/ CERRO DEL MURMULLO 13 Bl.2 1º - PUERTA 151 (MADRID). Datos registrales. T 29649 , F 196, S 8, H M 533537, I/A 3 (18.03.19).
  3. 23/02/2016#3729793
    Ampliacion del objeto socialCambio de domicilio social
    CIVAMADRID SOLUCIONES SL. Ampliacion del objeto social. SERVICIOS DE MENSAJERIA, RECADERIA Y REPARTO. Cambio de domicilio social. C/ PUERTO DE POZAZAL 49 - NAVE 9 (MADRID). Datos registrales. T 29649 , F 195, S 8, H M 533537, I/A 2 (15.02.16).
  4. 20/03/2012#1647343
    ConstituciónNombramientos
    CIVAMADRID SOLUCIONES SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: COMERCIO AL POR MENOR DE TODO TIPO DE VEHICULOS TERRESTRES, ASI COMO DE LUBRICANTES, ACCESORIOS, RECAMBIOS Y TODO TIPO DE HERRAMIENTAS PARA LOS CITADOS VEHICULOS…

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· Incorporated 2012

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 addressC/ CERRO DEL MURMULLO 13 Bl.2 1º - PUERTA 151 (MADRID), Madrid
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector