ELECTROVAG IBERICA SL

Hoja PO69064· NIF B67717751

Struck off · 13/01/2023Pontevedra
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2021

Legal information

Legal information for ELECTROVAG IBERICA SL

NIF
Hoja registral
IRUS1000102826650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2021
LocalityVigo
Register referenceTomo 4382 · Folio 11 · Hoja PO69064
StatusLiquidada

Activity

ELECTROVAG IBERICA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 17 November 2021. The Spanish commercial register has published 8 filings for this company, from 17 November 2021 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

- Comercio menor y mayor, importación y exportación de recambios y accesorios para automóviles. -Comercio menor y mayor, importación y exportación, de máquinas y herramientas. - Comercio menor y mayor, importación y exportación, de llantas, neumáticos, baterías y lubricantes. - Comercio menor y mayo.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECTROVAG IBERICA SLVieira Rangel ManuelVieira Rangel Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROVAG IBERICA SLVieira Rangel ManuelVieira Rangel Manuel

Beneficial owner (UBO)

Vieira Rangel Manuel100 %

Individual · ultimate beneficial owner · since 17/11/2021

Beneficial owner network map

2 nodes Person Company
ELECTROVAG IBERICA SLVieira Rangel ManuelVieira Rangel Manuel

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 3
  2. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 3
  3. DisoluciónPublished 13/01/2023· Registered 04/01/2023· I/A 3
  4. ExtinciónPublished 13/01/2023· Registered 04/01/2023· I/A 3
  5. ConstituciónPublished 17/11/2021· Registered 09/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 17/11/2021· Registered 09/11/2021· I/A 1
  7. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 1

Changes

  1. 13/01/2023Disolución
  2. 13/01/2023Extinción
  3. 17/11/2021Declaración de unipersonalidad

    VIEIRA RANGEL MANUEL

Capital · events

  1. 17/11/2021Constitución
    Initial capital: 3 000,00 €

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. 13/01/2023#7329255
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTROVAG IBERICA SL. Ceses/Dimisiones. Adm. Unico: VIEIRA RANGEL MANUEL. Liquidador: VIEIRA RANGEL MANUEL. Nombramientos. Liquidador: VIEIRA RANGEL MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4382, L 4382, F 11, S 8, H PO 69064,…
  2. 27/12/2021#6745688
    ELECTROVAG IBERICA SL. Otros conceptos: Modificación del artículo 10º de los Estatutos Sociales, relativo a la retribución del cargo de administrador. Datos registrales. T 4382, L 4382, F 11, S 8, H PO 69064, I/A 2 (16.12.21).
  3. 17/11/2021#6686592
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROVAG IBERICA SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: - Comercio menor y mayor, importación y exportación de recambios y accesorios para automóviles. -Comercio menor y mayor, importación y exportación, de máquinas y he…

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 2021

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/ ARENAL 136 1º - OFICINA 7 (VIGO), Vigo, Pontevedra
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 mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector