IBERICAR AUTO NIPON SL

Hoja M628330· NIF B36807113

Struck off · 24/10/2017Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERICAR AUTO NIPON SL

NIF
Hoja registral
IRUS1000297055574
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 34936 · Folio 107 · Hoja M628330
StatusLiquidada

Activity

IBERICAR AUTO NIPON SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 15 July 2016 to 24 October 2017, across 7 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

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Registered actos

  1. DisoluciónPublished 24/10/2017· Registered 16/10/2017· I/A 6
  2. ExtinciónPublished 24/10/2017· Registered 16/10/2017· I/A 6
  3. Ceses/DimisionesPublished 24/04/2017· Registered 11/04/2017· I/A 5
  4. RevocacionesPublished 24/04/2017· Registered 11/04/2017· I/A 5
  5. NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 5
  6. ReeleccionesPublished 23/11/2016· Registered 15/11/2016· I/A 4
  7. RevocacionesPublished 17/08/2016· Registered 05/08/2016· I/A 3
  8. NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 3
  9. Cambio de domicilio socialPublished 15/07/2016· Registered 07/07/2016· I/A 2

Changes

  1. 24/10/2017Disolución
  2. 24/10/2017Extinción
  3. 15/07/2016Cambio de domicilio social

    C/ ARAGONESES 18 (ALCOBENDAS)

Timeline (BORME)

  1. 24/10/2017#4588165
    DisoluciónExtinción
    IBERICAR AUTO NIPON SL. Disolución. Fusion. Extinción. Datos registrales. T 34936 , F 107, S 8, H M 628330, I/A 6 (16.10.17).
  2. 24/04/2017#4346395
    Ceses/DimisionesRevocacionesNombramientos
    IBERICAR AUTO NIPON SL. Ceses/Dimisiones. Adm. Mancom.: FIDALGO CERVIÑO ALEJANDRO. Revocaciones. Apo.Man.Soli: FIDALGO CERVIÑO ALEJANDRO. Apo.Sol.: MARTINEZ SANCHEZ ROSA. Nombramientos. Adm. Mancom.: OLIVEIRA DA SILVA TORRES HUGO MANUEL. Apoderado: O…
  3. 23/11/2016#4121787
    Reelecciones
    IBERICAR AUTO NIPON SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34936 , F 105, S 8, H M 628330, I/A 4 (15.11.16).
  4. 17/08/2016#3987692
    RevocacionesNombramientos
    IBERICAR AUTO NIPON SL. Revocaciones. Apo.Manc.: GONZALEZ VILA JOSE-LUIS;BARCIELA ALONSO MANUEL;GONZALEZ ALONSO RICARDO. Apo.Man.Soli: GUTIERREZ SOUTO MARIA LUISA. Apo.Manc.: ROMAN MIRALLES CARLOS. Apo.Sol.: BARCIELA ALONSO MANUEL;GONZALEZ VILA JOSE-…
  5. 15/07/2016#3944882
    Cambio de domicilio social
    IBERICAR AUTO NIPON SL. Cambio de domicilio social. C/ ARAGONESES 18 (ALCOBENDAS). Datos registrales. T 34936 , F 104, S 8, H M 628330, I/A 2 ( 7.07.16).

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.

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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/ ARAGONESES 18 (ALCOBENDAS), Alcobendas, 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