GIRONA AUTOMOCIO SL
Hoja L2372· NIF B25066242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GIRONA AUTOMOCIO SL
Activity
GIRONA AUTOMOCIO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 3 January 2011 to 28 January 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Llobera Barbera RobertoCeased on 17/01/2011Administrador Solidario
- Esteve Oro JosepCeased on 17/01/2011Administrador Solidario
- Rodi T.RCeased on 17/01/2011Socio único
Authorised representatives
Former
- Sole Escartin BertaCeased on 17/01/2011Apoderado
- Girona Sole CarlosCeased on 17/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Rodi T100 %
Individual · since 28/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodi T100 %
Individual · ultimate beneficial owner · since 28/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 17/01/2011· I/A 13
- RevocacionesPublished 28/01/2011· Registered 17/01/2011· I/A 13
- DisoluciónPublished 28/01/2011· Registered 17/01/2011· I/A 13
- ExtinciónPublished 28/01/2011· Registered 17/01/2011· I/A 13
Changes
- 28/01/2011Cambio de denominación social
GIRONA AUTOMOCIO SA→GIRONA AUTOMOCIO SL
- 28/01/2011Disolución
- 28/01/2011Extinción
Timeline (BORME)
- 28/01/2011#1041775Ceses/DimisionesRevocacionesDisoluciónExtinción
GIRONA AUTOMOCIO SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE ORO JOSEP. Socio único: RODI T.R. SL. Revocaciones. Apoderado: GIRONA SOLE CARLOS;SOLE ESCARTIN BERTA;GIRONA SOLE CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 142 , F 152, S 8,… - 03/01/2011#10409604
Company name: GIRONA AUTOMOCIO SA
GIRONA AUTOMOCIO SA. Transformación de sociedad. Denominación y forma adoptada: GIRONA AUTOMOCIO SL. Datos registrales. T 128 , F 102, S 8, H L 2372, I/A 12 (22.12.10).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.