GALVEZ MOTOR SL

Hoja MA20843· NIF A29720067

LiquidadaMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GALVEZ MOTOR SL

NIF
Hoja registral
IRUS1000016196365
Legal formSociedad Limitada (SL)
Register referenceTomo 5184 · Folio 174 · Hoja MA20843
Former names
GALVEZ MOTOR SA2009-12-21 → 2020-10-15
StatusLiquidada

Activity

GALVEZ MOTOR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 21 December 2009 to 29 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
GALVEZ MOTOR SLDOGALCAR PATRIMONIO SLDOGALCAR PATRIMONIO …VESPALUZ SAVESPALUZ SACEMAUTO SLCEMAUTO SLMOREGAL HOTELS SLMOREGAL HOTELS SLMOREGAL RENTALS SLMOREGAL RENTALS SLMOREGAL FINANCE SLMOREGAL FINANCE SLMOREGAL RESIDENCES SLMOREGAL RESIDENCES SLCEMAUTO V. O. SLCEMAUTO V. O. SLMOREGAL INVERSIONES SLMOREGAL INVERSIONES …MOVIL 5, SLMOVIL 5, SLMOVIL 5 SLMOVIL 5 SLBENSAUTO MOTOR SLBENSAUTO MOTOR SLCEMAUTO, SLCEMAUTO, SLGALVEZ VEHICULOS OCASION SLGALVEZ VEHICULOS OCA…GALVEZ MOTOR SOCIEDAD LIMITADAGALVEZ MOTOR SOCIEDA…

Beneficial owner (UBO)

DOGALCAR PATRIMONIO SL100 %Vigente

Legal entity · since 16/06/2010

Beneficial owner network map

16 nodes Person Company
GALVEZ MOTOR SLDOGALCAR PATRIMONIO SLDOGALCAR PATRIMONIO …VESPALUZ SAVESPALUZ SACEMAUTO SLCEMAUTO SLMOREGAL HOTELS SLMOREGAL HOTELS SLMOREGAL RENTALS SLMOREGAL RENTALS SLMOREGAL FINANCE SLMOREGAL FINANCE SLMOREGAL RESIDENCES SLMOREGAL RESIDENCES SLCEMAUTO V. O. SLCEMAUTO V. O. SLMOREGAL INVERSIONES SLMOREGAL INVERSIONES …MOVIL 5, SLMOVIL 5, SLMOVIL 5 SLMOVIL 5 SLBENSAUTO MOTOR SLBENSAUTO MOTOR SLCEMAUTO, SLCEMAUTO, SLGALVEZ VEHICULOS OCASION SLGALVEZ VEHICULOS OCA…GALVEZ MOTOR SOCIEDAD LIMITADAGALVEZ MOTOR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 13/01/2021· I/A 20
  2. RevocacionesPublished 29/01/2021· Registered 13/01/2021· I/A 20
  3. Escisión totalPublished 29/01/2021· Registered 13/01/2021· I/A 20
  4. ReeleccionesPublished 15/10/2020· Registered 02/10/2020· I/A 19
  5. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 18
  6. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 17
  7. ReeleccionesPublished 31/07/2015· Registered 23/07/2015· I/A 16
  8. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 15
  9. Declaración de unipersonalidadPublished 16/06/2010· Registered 28/05/2010· I/A 14
  10. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 13
  11. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 13
  12. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 12

Changes

  1. 29/01/2021Cambio de denominación social

    GALVEZ MOTOR SA→GALVEZ MOTOR SL

  2. 16/06/2010Declaración de unipersonalidad

    DOGALCAR PATRIMONIO SL

Timeline (BORME)

  1. 29/01/2021#6231215
    Ceses/DimisionesRevocacionesEscisión total
    GALVEZ MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOGALCAR PATRIMONIO SL. Revocaciones. Apoderado: NIETO SEGURA BENJAMIN. Apo.Sol.: NIETO SEGURA JOAQUIN;NIETO SEGURA NATIVIDAD. Apoderado: NIETO SEGURA BENJAMIN. E…
  2. 15/10/2020#6074411

    Company name: GALVEZ MOTOR SA

    Reelecciones
    GALVEZ MOTOR SA. Transformación de sociedad. Denominación y forma adoptada: GALVEZ MOTOR SL. Reelecciones. Adm. Unico: DOGALCAR PATRIMONIO SL. Datos registrales. T 5184, L 4091, F 173, S 8, H MA 20843, I/A 19 ( 2.10.20).
  3. 29/01/2019#5229928

    Company name: GALVEZ MOTOR SA

    Nombramientos
    GALVEZ MOTOR SA. Nombramientos. Auditor: AB INTEGRO SL. Datos registrales. T 5184, L 4091, F 173, S 8, H MA 20843, I/A 18 (18.01.19).
  4. 10/12/2015#3626011

    Company name: GALVEZ MOTOR SA

    Nombramientos
    GALVEZ MOTOR SA. Nombramientos. Auditor: AB INTEGRO SL. Datos registrales. T 5184, L 4091, F 173, S 8, H MA 20843, I/A 17 ( 1.12.15).
  5. 31/07/2015#3444942

    Company name: GALVEZ MOTOR SA

    Reelecciones
    GALVEZ MOTOR SA. Reelecciones. Adm. Unico: DOGALCAR PATRIMONIO SL. Datos registrales. T 5184, L 4091, F 173, S 8, H MA 20843, I/A 16 (23.07.15).
  6. 04/10/2013#2477479

    Company name: GALVEZ MOTOR SA

    Nombramientos
    GALVEZ MOTOR SA. Nombramientos. Auditor: AB INTEGRO SL. Datos registrales. T 5184, L 4091, F 173, S 8, H MA 20843, I/A 15 (26.09.13).
  7. 16/06/2010#765888

    Company name: GALVEZ MOTOR SA

    Declaración de unipersonalidad
    GALVEZ MOTOR SA. Declaración de unipersonalidad. Socio único: DOGALCAR PATRIMONIO SL. Datos registrales. T 1677, L 590, F 122, S 8, H MA 20843, I/A 14 (28.05.10).
  8. 21/12/2009#518894

    Company name: GALVEZ MOTOR SA

    Ceses/DimisionesNombramientos
    GALVEZ MOTOR SA. Ceses/Dimisiones. Adm. Unico: NIETO GALVEZ BENJAMIN. Nombramientos. Adm. Unico: DOGALCAR PATRIMONIO SL. Datos registrales. T 1677, L 590, F 122, S 8, H MA 20843, I/A 13 ( 9.12.09).
  9. 21/12/2009#518893

    Company name: GALVEZ MOTOR SA

    Nombramientos
    GALVEZ MOTOR SA. Nombramientos. Auditor: AB INTEGRO SL. Datos registrales. T 1677, L 590, F 122, S 8, H MA 20843, I/A 12 ( 9.12.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA, DE VELAZQUEZ, Nº 114.-, MÁLAGA
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector