GARAJE FORMULA 1 SL

Hoja M90227· NIF B28325140

Struck off · 28/12/2021Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GARAJE FORMULA 1 SL

NIF
Hoja registral
IRUS1000244750047
Legal formSociedad Limitada (SL)
Register referenceTomo 5513 · Folio 14 · Hoja M90227
StatusLiquidada

Activity

GARAJE FORMULA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 13 filings for this company, from 29 July 2010 to 28 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 14
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 14
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 14
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 14
  5. RevocacionesPublished 30/08/2021· Registered 23/08/2021· I/A 13
  6. RevocacionesPublished 10/12/2013· Registered 02/12/2013· I/A 12
  7. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 11
  8. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 11
  9. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 10
  10. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 9
  11. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 8
  12. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 7
  13. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 6

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción

Timeline (BORME)

  1. 28/12/2021#6747903
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARAJE FORMULA 1 SL. Ceses/Dimisiones. Presidente: GARCIA TORRES FERNANDO LUIS. Consejero: GARCIA TORRES MARIA LUISA;GARCIA TORRES FERNANDO LUIS;GARCIA TORRES JUANA. Con.Delegado: GARCIA TORRES FERNANDO LUIS. Secretario: GARCIA TORRES MARIA LUISA. No…
  2. 30/08/2021#6587672
    Revocaciones
    GARAJE FORMULA 1 SL. Revocaciones. Apoderado: BORDALLO ROMERO ANTONIO. Datos registrales. T 5513 , F 14, S 8, H M 90227, I/A 13 (23.08.21).
  3. 10/12/2013#2577939
    Revocaciones
    GARAJE FORMULA 1 SL. Revocaciones. Apoderado: NOZAL ESPINOSA JOSE LUIS;GARCIA OSORIO FERNANDO LUIS;GARCIA OSORIO DAVID. Datos registrales. T 5513 , F 13, S 8, H M 90227, I/A 12 ( 2.12.13).
  4. 10/12/2013#2577938
    Ceses/DimisionesNombramientos
    GARAJE FORMULA 1 SL. Ceses/Dimisiones. Secretario: NOZAL ESPINOSA JOSE LUIS. Nombramientos. Secretario: GARCIA TORRES MARIA LUISA. Datos registrales. T 5513 , F 13, S 8, H M 90227, I/A 11 ( 2.12.13).
  5. 04/07/2013#2356457
    Nombramientos
    GARAJE FORMULA 1 SL. Nombramientos. Apoderado: RIVILLA MORENO PEDRO ANTONIO. Datos registrales. T 5513 , F 13, S 8, H M 90227, I/A 10 (27.06.13).
  6. 04/07/2013#2356456
    Nombramientos
    GARAJE FORMULA 1 SL. Nombramientos. Apoderado: BORDALLO ROMERO ANTONIO. Datos registrales. T 5513 , F 12, S 8, H M 90227, I/A 9 (27.06.13).
  7. 04/07/2013#2356455
    Nombramientos
    GARAJE FORMULA 1 SL. Nombramientos. Apoderado: GARCIA OSORIO FERNANDO LUIS. Datos registrales. T 5513 , F 12, S 8, H M 90227, I/A 8 (26.06.13).
  8. 03/07/2013#2354286
    Nombramientos
    GARAJE FORMULA 1 SL. Nombramientos. Apoderado: GARCIA OSORIO DAVID. Datos registrales. T 5513 , F 12, S 8, H M 90227, I/A 7 (25.06.13).
  9. 29/07/2010#824325
    Nombramientos
    GARAJE FORMULA 1 SL. Nombramientos. Apoderado: NOZAL ESPINOSA JOSE LUIS;GARCIA OSORIO FERNANDO LUIS;GARCIA OSORIO DAVID. Datos registrales. T 5513 , F 11, S 8, H M 90227, I/A 6 (19.07.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCARRETERA TOLEDO, KILOMETRO 19, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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