ESAEROTEC HITECH WHEELS & ACCESSORIES SL

Hoja V146983· NIF B98406101

Struck off · 14/02/2018Valencia
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/02/2012

Legal information

Legal information for ESAEROTEC HITECH WHEELS & ACCESSORIES SL

NIF
Hoja registral
IRUS1000164763773
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/02/2012
LocalityTorrent
Register referenceTomo 9424 · Folio 198 · Hoja V146983
StatusLiquidada

Activity

ESAEROTEC HITECH WHEELS & ACCESSORIES SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 7 February 2012. The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 14 February 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

La sociedad tendrá por objeto la compraventa, comercialización y distribución de llantas, neumáticos, suspensiones, filtros, aceites y toda clase de accesorios del automóvil.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESAEROTEC HITECH WHEE…Gimenez Boente Vicente ManuelGimenez Boente Vicen…

Beneficial owner (UBO)

Gimenez Boente Vicente Manuel100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

2 nodes Person Company
ESAEROTEC HITECH WHEE…Gimenez Boente Vicente ManuelGimenez Boente Vicen…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 3
  2. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 3
  3. DisoluciónPublished 14/02/2018· Registered 06/02/2018· I/A 3
  4. ExtinciónPublished 14/02/2018· Registered 06/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 14/08/2013· Registered 07/08/2013· I/A 2
  6. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 07/02/2012· Registered 27/01/2012· I/A 1
  8. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 14/08/2013Cambio de domicilio social

    AVDA AVENIDA AL VEDAT 76 12 (TORRENT)

  4. 07/02/2012Declaración de unipersonalidad

    GIMENEZ BOENTE VICENTE MANUEL

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 3 010,00 €

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. 14/02/2018#4747542
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESAEROTEC HITECH WHEELS & ACCESSORIES SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ BOENTE VICENTE MANUEL. LiqUnico: GIMENEZ BOENTE VICENTE MANUEL. Nombramientos. LiqUnico: GIMENEZ BOENTE VICENTE MANUEL. Otros conceptos: Cambio del Organo de Administraci…
  2. 14/08/2013#2415206
    Cambio de domicilio social
    ESAEROTEC HITECH WHEELS & ACCESSORIES SL. Cambio de domicilio social. AVDA AVENIDA AL VEDAT 76 12 (TORRENT). Datos registrales. T 9424, L 6706, F 198, S 8, H V 146983, I/A 2 ( 7.08.13).
  3. 07/02/2012#1580343
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESAEROTEC HITECH WHEELS & ACCESSORIES SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: La sociedad tendrá por objeto la compraventa, comercialización y distribución de llantas, neumáticos, suspensiones, filtros, aceites y toda clas…

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 addressAVDA AVENIDA AL VEDAT 76 12 (TORRENT), Torrent, Valencia
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