COMERCIAL TRACTOR DIESEL SA

Hoja M35638· NIF A28099083

Struck off · 13/03/2019Madrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL TRACTOR DIESEL SA

NIF
Hoja registral
IRUS1000242405234
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1995 · Folio 92 · Hoja M35638
StatusLiquidada

Activity

COMERCIAL TRACTOR DIESEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 9 filings for this company, from 1 March 2011 to 13 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COMERCIAL TRACTOR DIE…Herrero Ballesteros FernandoHerrero Ballesteros …

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 28
  2. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 28
  3. DisoluciónPublished 13/03/2019· Registered 06/03/2019· I/A 28
  4. ExtinciónPublished 13/03/2019· Registered 06/03/2019· I/A 28
  5. Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 27
  6. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 27
  7. ReeleccionesPublished 21/01/2014· Registered 10/01/2014· I/A 27
  8. Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 27
  9. ReeleccionesPublished 01/03/2011· Registered 16/02/2011· I/A 26

Changes

  1. 13/03/2019Disolución
  2. 13/03/2019Extinción
  3. 21/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2019#5304219
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL TRACTOR DIESEL SA. Ceses/Dimisiones. Presidente: HERRERO BALLESTEROS FERNANDO. Vicepresid.: DEL VALLE HUETE JOSEFA. Secretario: HERRERO DEL VALLE CARLOS SANTIAGO. Consejero: HERRERO BALLESTEROS FERNANDO;DEL VALLE HUETE JOSEFA;HERRERO DELVAL…
  2. 21/01/2014#2626877
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    COMERCIAL TRACTOR DIESEL SA. Ceses/Dimisiones. Consejero: HERRERO DEL VALLE FERNANDO. Con.Delegado: HERRERO DEL VALLE FERNANDO. Nombramientos. Con.Delegado: HERRERO DEL VALLE JOSE LUIS. Reelecciones. Presidente: HERRERO BALLESTEROS FERNANDO. Vicepres…
  3. 01/03/2011#1097623
    Reelecciones
    COMERCIAL TRACTOR DIESEL SA. Reelecciones. Presidente: HERRERO BALLESTEROS FERNANDO. Vicepresid.: DEL VALLE HUETE JOSEFA. Secretario: HERRERO DEL VALLE CARLOS SANTIAGO. Consejero: HERRERO BALLESTEROS FERNANDO;DEL VALLE HUETE JOSEFA;HERRERO DELVALLE J…

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 addressSANTA ENGRACIA 147, BAJO, 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector