GRUPO DUOCAR SL

Hoja M473296· NIF B85607448

Struck off · 04/12/2017Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 300,00 €
Incorporation :
27/01/2009

Legal information

Legal information for GRUPO DUOCAR SL

NIF
Hoja registral
IRUS1000283129866
Legal formSociedad Limitada (SL)
Share capital6 300,00 €
Incorporation date27/01/2009
LocalityMadrid
Register referenceTomo 26266 · Folio 208 · Hoja M473296
StatusLiquidada

Activity

GRUPO DUOCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 January 2009. The Spanish commercial register has published 13 filings for this company, from 27 January 2009 to 4 December 2017, across 8 distinct types of filing. Its registered share capital is 6 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMPRAVENTA DE VEHICULOS A MOTOR DE TODO TIPO, TALLER DE REPARACIONES DE VEHICULOS, LAVADERO, RECAMBIOS Y COMPRAVENTA DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GRUPO DUOCAR SLPuente Velasco CarlosPuente Velasco CarlosINVESTPUENTEVEL SLINVESTPUENTEVEL SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 7
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 7
  3. DisoluciónPublished 04/12/2017· Registered 27/11/2017· I/A 7
  4. ExtinciónPublished 04/12/2017· Registered 27/11/2017· I/A 7
  5. Modificaciones estatutariasPublished 03/02/2016· Registered 22/01/2016· I/A 6
  6. Ampliación de capitalPublished 09/05/2013· Registered 29/04/2013· I/A 5
  7. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 4
  8. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 3
  9. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 3
  10. Modificaciones estatutariasPublished 02/03/2009· Registered 18/02/2009· I/A 3
  11. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 2
  12. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  13. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 04/12/2017Disolución
  2. 04/12/2017Extinción
  3. 03/02/2016Modificaciones estatutarias
  4. 02/03/2009Modificaciones estatutarias

Capital · events

  1. 09/05/2013Ampliación de capital
    Resulting capital: 6 300,00 € (+3 280,00 €)
  2. 27/01/2009Constitución
    Initial capital: 3 020,00 €

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. 04/12/2017#4646946
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO DUOCAR SL. Ceses/Dimisiones. Adm. Unico: PUENTE VELASCO CARLOS. Nombramientos. Liquidador: PUENTE VELASCO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26266 , F 208, S 8, H M 473296, I/A 7 (27.11.17).
  2. 03/02/2016#3695893
    Modificaciones estatutarias
    GRUPO DUOCAR SL. Modificaciones estatutarias. Modificado el artículo 20º de los estatutos sociales. Datos registrales. T 26266 , F 208, S 8, H M 473296, I/A 6 (22.01.16).
  3. 09/05/2013#2265535
    Ampliación de capital
    GRUPO DUOCAR SL. Ampliación de capital. Capital: 3.280,00 Euros. Resultante Suscrito: 6.300,00 Euros. Datos registrales. T 26266 , F 208, S 8, H M 473296, I/A 5 (29.04.13).
  4. 02/03/2009#97213
    Revocaciones
    GRUPO DUOCAR SL. Revocaciones. Apo.Sol.: AVILA RODRIGUEZ IVAN. Datos registrales. T 26266 , F 208, S 8, H M 473296, I/A 4 (18.02.09).
  5. 02/03/2009#97212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO DUOCAR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ AUREA;GONZALEZ FERNANDEZ YOLANDA. Nombramientos. Adm. Unico: PUENTE VELASCO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  6. 02/03/2009#97211
    Nombramientos
    GRUPO DUOCAR SL. Nombramientos. Apo.Sol.: AVILA RODRIGUEZ IVAN;PUENTE VELASCO CARLOS. Datos registrales. T 26266 , F 206, S 8, H M 473296, I/A 2 (18.02.09).
  7. 27/01/2009#34930
    ConstituciónNombramientos
    GRUPO DUOCAR SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: COMPRAVENTA DE VEHICULOS A MOTOR DE TODO TIPO, TALLER DE REPARACIONES DE VEHICULOS, LAVADERO, RECAMBIOS Y COMPRAVENTA DE INMUEBLES. Domicilio: C/ RIOS ROSAS 44-A (MADRID)…

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 2009

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/ RIOS ROSAS 44-A (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector