IMPORT AUTO CANARIAS SOCIEDAD LIMITADA

Hoja GC16781· NIF B35459650

Struck off · 11/10/2024Las Palmas
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMPORT AUTO CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067173776
Legal formSociedad Limitada (SL)
Register referenceTomo 1312 · Folio 34 · Hoja GC16781
StatusLiquidada

Activity

IMPORT AUTO CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 26 June 2012 to 11 October 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMPORT AUTO CANARIAS …Reina Sanchez HoracioReina Sanchez Horacio

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 12
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 12
  3. DisoluciónPublished 11/10/2024· Registered 04/10/2024· I/A 12
  4. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 12
  5. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 11
  6. Modificaciones estatutariasPublished 25/10/2021· Registered 18/10/2021· I/A 10
  7. Cambio de domicilio socialPublished 25/10/2021· Registered 18/10/2021· I/A 10
  8. Modificaciones estatutariasPublished 12/06/2013· Registered 31/05/2013· I/A 9
  9. RevocacionesPublished 26/06/2012· Registered 15/06/2012· I/A 8
  10. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 7

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 25/10/2021Cambio de domicilio social

    C/ LAUREL 11 A - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  4. 25/10/2021Modificaciones estatutarias
  5. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2024#8290633
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: REINA SANCHEZ HORACIO. Nombramientos. Liquidador: REINA SANCHEZ HORACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 16781, I/A 12 ( 4.10.24).
  2. 11/08/2023#7674038
    Nombramientos
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: REINA RAVELO NATALIA. Datos registrales. T 1312 , F 34, S 8, H GC 16781, I/A 11 ( 4.08.23).
  3. 25/10/2021#6653165
    Modificaciones estatutariasCambio de domicilio social
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ LAUREL 11 A - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES). Datos registrales. T 1312 ,…
  4. 12/06/2013#2321432
    Modificaciones estatutarias
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución del cargo de Administrador. . Datos registrales. T 1312 , F 34, S 8, H GC 16781, I/A 9 (31.05.13).
  5. 26/06/2012#1787429
    Revocaciones
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: RAVELO RODRIGUEZ MARGARITA INMACULADA. Datos registrales. T 1312 , F 34, S 8, H GC 16781, I/A 8 (15.06.12).
  6. 26/06/2012#1787428
    Nombramientos
    IMPORT AUTO CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: REINA SANCHEZ ALEJANDRO JAOQUIN. Datos registrales. T 1312 , F 33, S 8, H GC 16781, I/A 7 (15.06.12).

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 addressC/ LAUREL 11 A - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector