FORD VENEZUELA SL

Hoja M652559· NIF B87906855

Struck off · 28/02/2020Madrid
Registered address :
Activity :
Fabricación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2017

Legal information

Legal information for FORD VENEZUELA SL

NIF
Hoja registral
IRUS1000299515573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2017
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 36322 · Folio 168 · Hoja M652559
Former names
FORD VENEZUELA SL EN LIQUIDACION2019-02-22
StatusExtinguida

Activity

FORD VENEZUELA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). It was incorporated on 26 September 2017. The Spanish commercial register has published 8 filings for this company, from 26 September 2017 to 28 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2910 · Fabricación de vehículos de motor

Corporate purpose

A) EL ENSAMBLAJE, MANUFACTURA, PROCESAMIENTO, ALMACENAJE Y VENTA, ASI COMO DISPOSICION DE CUALQUIER OTRA FORMA, DE VEHICULOS ENSAMBLADOS DE COMPONENTES IMPORTADOS Y DE COMPONENTES PRODUCIDOS LOCALMENTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FORD VENEZUELA SLVives Soto Francisco JavierVives Soto Francisco…BITOLA EUROPE SLBITOLA EUROPE SL

Cap table · shareholdings

  • Ford Vhc Ab100 %

    Individual · since 26/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FORD VENEZUELA SLFord Vhc AbFord Vhc Ab

Beneficial owner (UBO)

Ford Vhc Ab100 %

Individual · ultimate beneficial owner · since 26/09/2017

Beneficial owner network map

2 nodes Person Company
FORD VENEZUELA SLFord Vhc AbFord Vhc Ab

Registered actos

  1. ExtinciónPublished 28/02/2020· Registered 21/02/2020· I/A 4
  2. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 3
  3. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 3
  4. DisoluciónPublished 22/02/2019· Registered 15/02/2019· I/A 3
  5. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 2
  6. ConstituciónPublished 26/09/2017· Registered 13/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 26/09/2017· Registered 13/09/2017· I/A 1
  8. NombramientosPublished 26/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 28/02/2020Extinción
  2. 22/02/2019Cambio de denominación social

    FORD VENEZUELA SL→FORD VENEZUELA SL EN LIQUIDACION

  3. 22/02/2019Disolución
  4. 26/09/2017Declaración de unipersonalidad

    FORD VHC AB

Capital · events

  1. 26/09/2017Constitución
    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. 28/02/2020#5819028
    Extinción
    FORD VENEZUELA SL. Extinción. Datos registrales. T 36322 , F 168, S 8, H M 652559, I/A 4 (21.02.20).
  2. 22/02/2019#5274968

    Company name: FORD VENEZUELA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FORD VENEZUELA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VIVES SOTO FRANCISCO JAVIER. Nombramientos. Liquidador: VIVES SOTO FRANCISCO JAVIER. Disolución. Voluntaria. Datos registrales. T 36322 , F 168, S 8, H M 652559, I/A 3 (15.02.19).
  3. 12/02/2018#4741666
    Nombramientos
    FORD VENEZUELA SL. Nombramientos. Apo.Man.Soli: KNIGHT JOANNE CLARE;DATE SUSAN JANE;TAYLOR WENDY JACQUELINE;FLORES CAMBRON ESTEBAN;APARICIO RUIZ LUIS;DAVIES PETER RICHARD. Datos registrales. T 36322 , F 167, S 8, H M 652559, I/A 2 ( 2.02.18).
  4. 26/09/2017#4554523
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORD VENEZUELA SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: A) EL ENSAMBLAJE, MANUFACTURA, PROCESAMIENTO, ALMACENAJE Y VENTA, ASI COMO DISPOSICION DE CUALQUIER OTRA FORMA, DE VEHICULOS ENSAMBLADOS DE COMPONENTES IMPORTADOS Y DE …

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 2017

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/ CALENDULA 13 - EDIFICIO MINIPARC IV (ALCOBENDAS), Alcobendas, 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 — Fabricación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector