IBERICAR FORMULA JEREZ SA
Hoja CA10458· NIF A11697109
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA
Legal information
Legal information for IBERICAR FORMULA JEREZ SA
Activity
IBERICAR FORMULA JEREZ SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 14 filings for this company, from 4 February 2009 to 22 November 2010, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lorza Blasco RafaelCeased on 27/10/2010PresidenteConsejero
- Caetano Ramos Miguel PedroCeased on 05/03/2010PresidenteConsejero
- Sinde Monteiro De Araujo Paulo JorgeCeased on 27/10/2010Consejero
- Briales Avila Francisco JoseCeased on 27/10/2010Consejero
- Lopez Oviedo Francisco JavierCeased on 27/10/2010Consejero
- Lominchar Perez Juana RosarioCeased on 27/10/2010Consejero
- Noriega Montes RafaelCeased on 27/10/2010Consejero
- Domingos Ribeiro VitorCeased on 16/09/2010Consejero
- Paniza Mendoza RafaelCeased on 27/10/2010Secretario
Auditors
Former
- Ceased on 05/03/2010
Directors network map
Cap table · shareholdings
- CAETANO FORMULA CADIZ SL(formerly SAINA AUTOMOVILES Y REPUESTOS SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAETANO FORMULA CADIZ SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2010· Registered 27/10/2010· I/A 20
- DisoluciónPublished 22/11/2010· Registered 27/10/2010· I/A 20
- ExtinciónPublished 22/11/2010· Registered 27/10/2010· I/A 20
- Ceses/DimisionesPublished 29/09/2010· Registered 16/09/2010· I/A 19
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 12
- Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 17
- NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 17
- ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 17
- Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 17
- RevocacionesPublished 20/05/2009· Registered 05/05/2009· I/A 14
- NombramientosPublished 20/05/2009· Registered 05/05/2009· I/A 14
- Modificaciones estatutariasPublished 20/05/2009· Registered 05/05/2009· I/A 14
- Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 13
Changes
- 22/11/2010Disolución
- 22/11/2010Extinción
- 22/07/2010Cambio de denominación social
ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA→IBERICAR FORMULA JEREZ SA
- 20/05/2009Modificaciones estatutarias
Timeline (BORME)
- 22/11/2010#955294Ceses/DimisionesDisoluciónExtinción
IBERICAR FORMULA JEREZ SA. 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 BLASCO … - 29/09/2010#891266Ceses/Dimisiones
IBERICAR FORMULA JEREZ SA. Ceses/Dimisiones. Consejero: DOMINGOS RIBEIRO VITOR. Datos registrales. T 1936 , F 190, S 8, H CA 10458, I/A 19 (16.09.10).
- 22/07/2010#814060Nombramientos
IBERICAR FORMULA JEREZ SA. Nombramientos. Apo.Manc.: FERNANDEZ DE MESA GARCIA ENRIQUE;MARIN LOPEZ PEDRO;MARTINEZ CARMONA FRANCISCO DE PAULA;SANJUAN CHAMIZO MARTA. Datos registrales. T 1936 , F 189, S 8, H CA 10458, I/A 18 ( 9.07.10). 288408 - SERVICI… - 17/03/2010#637644
Company name: ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA
Ceses/DimisionesNombramientosReeleccionesCambio de denominación socialENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA. Ceses/Dimisiones. Auditor: AUDITORES Y CONSULTORES DEL SUR SL. Consejero: CAETANO RAMOS MIGUEL PEDRO;LOMINCHAR PEREZ JUANA ROSARIO;SINDE MONTEIRO DE ARAUJO PAULO JORGE;NORIEGA MONTES RAFAEL;LORZA BLASCO RAF… - 10/11/2009#457634
Company name: ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA
Cambio de identidad del socio únicoENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA. Sociedad unipersonal. Cambio de identidad del socio único: SAINA AUTOMOVILES Y REPUESTOS SL. Datos registrales. T 1936 , F 188, S 8, H CA 10458, I/A 16 (29.10.09).
- 20/05/2009#218305
Company name: ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA
RevocacionesNombramientosModificaciones estatutariasENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA. Revocaciones. Apoderado: FLOR FERNANDEZ FRANCISCO;VALERO CHILLA MANUEL. Nombramientos. Consejero: CAETANO RAMOS MIGUEL PEDRO;LOMINCHAR PEREZ JUANA ROSARIO;SINDE MONTEIRO DE ARAUJO PAULO JORGE. Secretario: P… - 04/02/2009#50464
Company name: ENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA
Ceses/DimisionesENTRETENIMIENTO DE AUTOMOVILES DE JEREZ SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE MESA GARCIA FRANCISCO;FERNANDEZ DE MESA Y GARCIA ENRIQUE. Datos registrales. T 1007 , F 195, S 8, H CA 10458, I/A 13 (26.01.09).
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 — Cádiz — are listed together, with their address.