IBERICAR FORMULA CAMPO DE GIBRALTAR SL

Hoja CA13553· NIF B11409059

Struck off · 22/11/2010Cádiz
Legal form :
Sociedad Limitada (SL)
Former name :
COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

Legal information

Legal information for IBERICAR FORMULA CAMPO DE GIBRALTAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1667 · Folio 701 · Hoja CA13553
Former names
COMERCIAL DE AUTOMOVILES Y REPUESTOS SL2009-03-27 → 2010-03-17
StatusBaja

Activity

IBERICAR FORMULA CAMPO DE GIBRALTAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 15 filings for this company, from 27 March 2009 to 22 November 2010, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAETANO FORMULA CADIZ SL(formerly SAINA AUTOMOVILES Y REPUESTOS SL)100 %

    Legal entity · since 27/03/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IBERICAR FORMULA CAMP…SAINA AUTOMOVILES Y REPUESTOS SLSAINA AUTOMOVILES Y …

Beneficial owner (UBO)

CAETANO FORMULA CADIZ SL100 %Vigente

Legal entity · since 27/03/2009

Beneficial owner network map

2 nodes Person Company
IBERICAR FORMULA CAMP…SAINA AUTOMOVILES Y REPUESTOS SLSAINA AUTOMOVILES Y …

Registered actos

  1. Ceses/DimisionesPublished 22/11/2010· Registered 27/10/2010· I/A 17
  2. DisoluciónPublished 22/11/2010· Registered 27/10/2010· I/A 17
  3. ExtinciónPublished 22/11/2010· Registered 27/10/2010· I/A 17
  4. Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 16
  5. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 15
  6. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 14
  7. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 14
  8. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 14
  9. Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 14
  10. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 13
  11. Declaración de unipersonalidadPublished 27/03/2009· Registered 16/03/2009· I/A 12
  12. RevocacionesPublished 27/03/2009· Registered 16/03/2009· I/A 11
  13. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 11
  14. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 10
  15. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 10

Changes

  1. 22/11/2010Disolución
  2. 22/11/2010Extinción
  3. 22/07/2010Cambio de denominación social

    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL→IBERICAR FORMULA CAMPO DE GIBRALTAR SL

  4. 27/03/2009Declaración de unipersonalidad

    SAINA AUTOMOVILES Y REPUESTOS SL

Timeline (BORME)

  1. 22/11/2010#955295
    Ceses/DimisionesDisoluciónExtinción
    IBERICAR FORMULA CAMPO DE GIBRALTAR SL. Ceses/Dimisiones. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;BRIALES AVILA FRANCISCO JOSE;SINDE MONTEIRO DE ARAUJO PAULO JORGE;LORZA BLASCO RAFAEL;LOPEZ OVIEDO FRANCISCO JAVIER. Presidente: …
  2. 29/09/2010#891268
    Ceses/Dimisiones
    IBERICAR FORMULA CAMPO DE GIBRALTAR SL. Ceses/Dimisiones. Consejero: DOMINGOS RIBEIRO VITOR. Datos registrales. T 1667 , F 701, S 8, H CA 13553, I/A 16 (17.09.10).
  3. 22/07/2010#814061
    Nombramientos
    IBERICAR FORMULA CAMPO DE GIBRALTAR SL. Nombramientos. Apo.Manc.: FERNANDEZ DE MESA GARCIA ENRIQUE;MARIN LOPEZ PEDRO;MARTINEZ CARMONA FRANCISCO DE PAULA;SANJUAN CHAMIZO MARTA. Datos registrales. T 1667 , F 70, S 8, H CA 13553, I/A 15 (12.07.10).
  4. 17/03/2010#637648

    Company name: COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL. Ceses/Dimisiones. Consejero: CAETANO RAMOS MIGUEL PEDRO;LOMINCHAR PEREZ JUANA ROSARIO;SINDE MONTEIRO DE ARAUJO PAULO JORGE;NORIEGA MONTES RAFAEL;LORZA BLASCO RAFAEL;BRIALES AVILA FRANCISCO JOSE. Presidente: CA…
  5. 04/01/2010#10397964

    Company name: COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

    Nombramientos
    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL. Nombramientos. Apo.Manc.: LIDUEÑA GONZALEZ AUGUSTO;RODRIGUEZ PERALES MANUEL ROBERTO. Apoderado: GIL LOPEZ ALVARO JOSE. Apo.Manc.: MARTINEZ JOYA FRANCISCA. Datos registrales. T 1667 , F 69, S 8, H CA 13553, I/A…
  6. 27/03/2009#141197

    Company name: COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

    Declaración de unipersonalidad
    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL. Declaración de unipersonalidad. Socio único: SAINA AUTOMOVILES Y REPUESTOS SL. Datos registrales. T 1667 , F 69, S 8, H CA 13553, I/A 12 (16.03.09).
  7. 27/03/2009#141196

    Company name: COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

    RevocacionesNombramientos
    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL. Revocaciones. Apoderado: RODRIGUEZ PERALES MANUEL ROBERTO;LOPEZ MESCUA MARIA TERESA. Apo.Sol.: RODRIGUEZ PERALES MANUEL ROBERTO;LOPEZ LOPEZ ROCIO;LOPEZ CUEVAS VICTORIANO JUAN;LOPEZ LOPEZ JUAN JOSE. Nombramient…
  8. 27/03/2009#141195

    Company name: COMERCIAL DE AUTOMOVILES Y REPUESTOS SL

    Ceses/DimisionesNombramientos
    COMERCIAL DE AUTOMOVILES Y REPUESTOS SL. Ceses/Dimisiones. Consejero: LOPEZ CUEVAS VICTORIANO JUAN;LOPEZ LOPEZ AURELIO JESUS. Presidente: LOPEZ CUEVAS VICTORIANO JUAN. Consejero: LOPEZ LOPEZ ROCIO. Secretario: LOPEZ LOPEZ AURELIO JESUS. Nombramientos…

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 addressCádiz
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 — Cádiz — are listed together, with their address.

Prospect this province