GARAGE AROSA SA

Hoja M47254· NIF A78365376

Struck off · 25/01/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GARAGE AROSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2757 · Folio 49 · Hoja M47254
StatusBaja

Activity

GARAGE AROSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 25 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARAGE AROSA SAGOYA SOCIEDAD ANONIMAGOYA SOCIEDAD ANONIMA

Beneficial owner (UBO)

GOYA SOCIEDAD ANONIMA100 %

Legal entity · since 16/01/2015

Beneficial owner network map

2 nodes Person Company
GARAGE AROSA SAGOYA SOCIEDAD ANONIMAGOYA SOCIEDAD ANONIMA

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 16
  2. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 16
  3. DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 16
  4. ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 16
  5. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 15
  6. Declaración de unipersonalidadPublished 16/01/2015· Registered 07/01/2015· I/A 14
  7. ReeleccionesPublished 01/08/2012· Registered 20/07/2012· I/A 13

Changes

  1. 25/01/2016Disolución
  2. 25/01/2016Extinción
  3. 16/01/2015Declaración de unipersonalidad

    GOYA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 25/01/2016#3677939
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARAGE AROSA SA. Ceses/Dimisiones. Consejero: DE LEON ALCALA FRANCISCO FERNANDO. Presidente: DE LEON ALCALA FRANCISCO FERNANDO. Consejero: ALCALA RODRIGUEZ REMIGIA. Vicepresid.: ALCALA RODRIGUEZ REMIGIA. Consejero: DE LEON ALCALA ASUNCION. Secretario…
  2. 23/09/2015#3510558
    Ceses/Dimisiones
    GARAGE AROSA SA. Ceses/Dimisiones. Consejero: DE LEON ALCALA PEDRO JOSE. Datos registrales. T 2757 , F 49, S 8, H M 47254, I/A 15 (15.09.15).
  3. 16/01/2015#3142404
    Declaración de unipersonalidad
    GARAGE AROSA SA. Declaración de unipersonalidad. Socio único: GOYA SOCIEDAD ANONIMA. Datos registrales. T 2757 , F 49, S 8, H M 47254, I/A 14 ( 7.01.15).
  4. 01/08/2012#1841232
    Reelecciones
    GARAGE AROSA SA. Reelecciones. Consejero: DE LEON ALCALA FRANCISCO FERNANDO. Presidente: DE LEON ALCALA FRANCISCO FERNANDO. Consejero: ALCALA RODRIGUEZ REMIGIA. Vicepresid.: ALCALA RODRIGUEZ REMIGIA. Consejero: DE LEON ALCALA ASUNCION. Secretario: 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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province