E S AUTOMOCION SL
Hoja M114383· NIF B80710569
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for E S AUTOMOCION SL
Activity
E S AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 January 2012 to 20 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ruiz Rute ManuelCeased on 29/12/2011Administrador Solidario
- Martos Ropero FranciscoCeased on 12/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 6
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 6
- DisoluciónPublished 20/01/2017· Registered 12/01/2017· I/A 6
- ExtinciónPublished 20/01/2017· Registered 12/01/2017· I/A 6
- Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 5
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 4
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 4
- Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 4
Changes
- 20/01/2017Disolución
- 20/01/2017Extinción
- 10/01/2012Declaración de unipersonalidad
MARTOS ROPERO FRANCISCO
- 10/01/2012Modificaciones estatutarias
Timeline (BORME)
- 20/01/2017#4203279Ceses/DimisionesNombramientosDisoluciónExtinción
E S AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: MARTOS ROPERO FRANCISCO. Nombramientos. Liquidador: MARTOS ROPERO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 7035 , F 199, S 8, H M 114383, I/A 6 (12.01.17).
- 10/01/2012#1530258Declaración de unipersonalidad
E S AUTOMOCION SL. Declaración de unipersonalidad. Socio único: MARTOS ROPERO FRANCISCO. Datos registrales. T 7035 , F 199, S 8, H M 114383, I/A 5 (29.12.11).
- 10/01/2012#1530257Ceses/DimisionesNombramientosModificaciones estatutarias
E S AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: MARTOS ROPERO FRANCISCO;RUIZ RUTE MANUEL. Nombramientos. Adm. Unico: MARTOS ROPERO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Madrid — are listed together, with their address.