IBERICAR FORMULA CHICLANA SL

Hoja CA17319· NIF B11455458

Struck off · 22/11/2010Cádiz
Legal form :
Sociedad Limitada (SL)
Former name :
UNIDAD DE AUTOMOCION SL

Legal information

Legal information for IBERICAR FORMULA CHICLANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1336 · Folio 74 · Hoja CA17319
Former names
UNIDAD DE AUTOMOCION SL2009-02-06 → 2010-03-17
StatusBaja

Activity

IBERICAR FORMULA CHICLANA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 13 filings for this company, from 6 February 2009 to 22 November 2010, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CAETANO FORMULA CADIZ SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/11/2010· Registered 27/10/2010· I/A 9
  2. DisoluciónPublished 22/11/2010· Registered 27/10/2010· I/A 9
  3. ExtinciónPublished 22/11/2010· Registered 27/10/2010· I/A 9
  4. Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 8
  5. NombramientosPublished 22/07/2010· Registered 09/07/2010· I/A 7
  6. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 6
  7. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 6
  8. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 6
  9. Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 6
  10. Ceses/DimisionesPublished 06/02/2009· Registered 23/01/2009· I/A 4
  11. NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 4
  12. Modificaciones estatutariasPublished 06/02/2009· Registered 23/01/2009· I/A 4

Changes

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

    UNIDAD DE AUTOMOCION SL→IBERICAR FORMULA CHICLANA SL

  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2010#955293
    Ceses/DimisionesDisoluciónExtinción
    IBERICAR FORMULA CHICLANA 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: LORZA BLAS…
  2. 29/09/2010#891269
    Ceses/Dimisiones
    IBERICAR FORMULA CHICLANA SL. Ceses/Dimisiones. Consejero: DOMINGOS RIBEIRO VITOR. Datos registrales. T 1336 , F 74, S 8, H CA 17319, I/A 8 (17.09.10).
  3. 22/07/2010#814057
    Nombramientos
    IBERICAR FORMULA CHICLANA SL. Nombramientos. Apo.Manc.: FERNANDEZ DE MESA GARCIA ENRIQUE;MARIN LOPEZ PEDRO;SANJUAN CHAMIZO MARTA;MARTINEZ CARMONA FRANCISCO DE PAULA. Datos registrales. T 1336 , F 73, S 8, H CA 17319, I/A 7 ( 9.07.10).
  4. 17/03/2010#637642

    Company name: UNIDAD DE AUTOMOCION SL

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    UNIDAD DE AUTOMOCION SL. Ceses/Dimisiones. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;CAETANO RAMOS MIGUEL PEDRO;LORZA BLASCO RAFAEL;SINDE MONTEIRO DE ARAUJO PAULO JORGE;BRIALES AVILA FRANCISCO JOSE. Presidente: CAETANO RAMOS MIGU…
  5. 10/11/2009#457633

    Company name: UNIDAD DE AUTOMOCION SL

    Cambio de identidad del socio único
    UNIDAD DE AUTOMOCION SL. Sociedad unipersonal. Cambio de identidad del socio único: SAINA AUTOMOVILES Y REPUESTOS SL. Datos registrales. T 1336 , F 73, S 8, H CA 17319, I/A 5 (29.10.09).
  6. 06/02/2009#56266

    Company name: UNIDAD DE AUTOMOCION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNIDAD DE AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO SANCHEZ VICTOR;FERNANDEZ DE MESA GARCIA FRANCISCO. Nombramientos. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;CAETANO RAMOS MIGUEL PEDRO;LORZA BLASCO RAFAEL;SINDE…

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