IDENTITY CARS ENGINEERING SL
Hoja C36466· NIF B70002282
- Registered address :
- Activity :
- Fabricación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IDENTITY CARS ENGINEERING SL
Activity
IDENTITY CARS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). The Spanish commercial register has published 7 filings for this company, from 11 July 2012 to 19 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2910 · Fabricación de vehículos de motor
Directors and representatives
Directors
Former
- Fernandez Franqueira Jose RamonCeased on 02/07/2012Administrador Único
- Fernandez Carballido Jose RamonCeased on 11/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Carballido Jose Ramon100 %
Individual · ultimate beneficial owner · since 11/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 4
- NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 4
- DisoluciónPublished 19/12/2019· Registered 11/12/2019· I/A 4
- ExtinciónPublished 19/12/2019· Registered 11/12/2019· I/A 4
- Declaración de unipersonalidadPublished 11/07/2012· Registered 02/07/2012· I/A 3
- Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 3
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 3
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
- 11/07/2012Declaración de unipersonalidad
FERNANDEZ CARBALLIDO JOSE RAMON
Timeline (BORME)
- 19/12/2019#5715420Ceses/DimisionesNombramientosDisoluciónExtinción
IDENTITY CARS ENGINEERING SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ CARBALLIDO JOSE RAMON. Adm. Unico: FERNANDEZ CARBALLIDO JOSE RAMON. Nombramientos. Liquidador: FERNANDEZ CARBALLIDO JOSE RAMON. Disolución. Voluntaria. Extinción. Da… - 11/07/2012#1810765Declaración de unipersonalidadCeses/DimisionesNombramientos
IDENTITY CARS ENGINEERING SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ CARBALLIDO JOSE RAMON. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FRANQUEIRA JOSE RAMON. Nombramientos. Adm. Unico: FERNANDEZ CARBALLIDO JOSE RAMON. Dato…
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
Spanish companies in the same line of business — Fabricación de vehículos de motor — are listed together.