DEPOTRUCKS SOCIEDAD LIMITADA
Hoja T39689· NIF B43971407
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/02/2009
Legal information
Legal information for DEPOTRUCKS SOCIEDAD LIMITADA
Activity
DEPOTRUCKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 3 February 2009. The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 19 December 2016, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
COMERCIO AL MAYOR Y AL DETALLE DE VEHICULOS AUTOMOBILES, CAMIONES, AUTOCARES, REMOLQUES, MOTOCICLETAS, BICICLETAS, ASI COMO EL RECAMBIO Y ACCESORIOS.-
Directors and representatives
Directors
Former
- Andreu Monne Francisco JavierCeased on 12/12/2016Administrador Solidario
- Andreu Monne JoseCeased on 12/12/2016Liquidador
Directors network map
Cap table · shareholdings
- Andreu Monne Jose100 %
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andreu Monne Jose100 %
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 4
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 4
- DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 4
- ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 4
- Declaración de unipersonalidadPublished 25/01/2012· Registered 17/01/2012· I/A 3
- Cambio de domicilio socialPublished 25/01/2012· Registered 17/01/2012· I/A 3
- Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 2
- NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 2
- Modificaciones estatutariasPublished 22/10/2010· Registered 13/10/2010· I/A 2
- ConstituciónPublished 03/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 1
Changes
- 19/12/2016Disolución
- 19/12/2016Extinción
- 25/01/2012Cambio de domicilio social
C/ PUJADA DEL CASTELLS 12 (ALFORJA)
- 25/01/2012Declaración de unipersonalidad
ANDREU MONNE JOSE
- 22/10/2010Modificaciones estatutarias
Capital · events
- 03/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2016#4159808Ceses/DimisionesNombramientosDisoluciónExtinción
DEPOTRUCKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU MONNE JOSE. Nombramientos. Liquidador: ANDREU MONNE JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2466 , F 72, S 8, H T 39689, I/A 4 (12.12.16).
- 25/01/2012#1554717Declaración de unipersonalidadCambio de domicilio social
DEPOTRUCKS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDREU MONNE JOSE. Cambio de domicilio social. C/ PUJADA DEL CASTELLS 12 (ALFORJA). Datos registrales. T 2466 , F 72, S 8, H T 39689, I/A 3 (17.01.12).
- 22/10/2010#918277Ceses/DimisionesNombramientosModificaciones estatutarias
DEPOTRUCKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDREU MONNE FRANCISCO JAVIER;ANDREU MONNE JOSE. Nombramientos. Adm. Unico: ANDREU MONNE JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 03/02/2009#49283ConstituciónNombramientos
DEPOTRUCKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: COMERCIO AL MAYOR Y AL DETALLE DE VEHICULOS AUTOMOBILES, CAMIONES, AUTOCARES, REMOLQUES, MOTOCICLETAS, BICICLETAS, ASI COMO EL RECAMBIO Y ACCESORIOS.- Domici…
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 2009
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.