INGEOCAR MOTION SL

Hoja M589477· NIF B87120903

Struck off · 03/12/2019Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2014

Legal information

Legal information for INGEOCAR MOTION SL

NIF
Hoja registral
IRUS1000293375880
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2014
LocalityHoyo de Manzanares
Register referenceTomo 32748 · Folio 114 · Hoja M589477
StatusLiquidada

Activity

INGEOCAR MOTION SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 24 October 2014. The Spanish commercial register has published 9 filings for this company, from 24 October 2014 to 3 December 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. COMPRA Y VENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE VEHICULOS A MOTOR, TERRESTRES Y NO TERRESTRES, NUEVOS O DE SEGUNDA MANO. REPARACION Y MANTENIMIENTO DE TODO TIPO DE VEHICULOS A MOTOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INGEOCAR MOTION SLFranco Wandosell FabioFranco Wandosell Fab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGEOCAR MOTION SLFranco Wandosell FabioFranco Wandosell Fab…

Beneficial owner (UBO)

Franco Wandosell Fabio100 %

Individual · ultimate beneficial owner · since 24/10/2014

Beneficial owner network map

2 nodes Person Company
INGEOCAR MOTION SLFranco Wandosell FabioFranco Wandosell Fab…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 4
  2. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 4
  3. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 4
  4. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 4
  5. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 2
  7. ConstituciónPublished 24/10/2014· Registered 17/10/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/10/2014· Registered 17/10/2014· I/A 1
  9. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 04/11/2015Cambio de domicilio social

    C/ XUNCO Nº9, CIUDAD RESIDENCIAL LA BERZOSA (HOYO DE MANZANARES)

  4. 24/10/2014Declaración de unipersonalidad

    FRANCO WANDOSELL FABIO

Capital · events

  1. 24/10/2014Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/12/2019#5688140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INGEOCAR MOTION SL. Ceses/Dimisiones. Adm. Unico: FRANCO WANDOSELL FABIO. Nombramientos. Liquidador: FRANCO WANDOSELL FABIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32748 , F 114, S 8, H M 589477, I/A 4 (26.11.19).
  2. 19/02/2019#5266153
    Nombramientos
    INGEOCAR MOTION SL. Nombramientos. Apoderado: FRANCO PICATOSTE ADRIAN MARIA. Datos registrales. T 32748 , F 113, S 8, H M 589477, I/A 3 (12.02.19).
  3. 04/11/2015#3570220
    Cambio de domicilio social
    INGEOCAR MOTION SL. Cambio de domicilio social. C/ XUNCO Nº9, CIUDAD RESIDENCIAL LA BERZOSA (HOYO DE MANZANARES). Datos registrales. T 32748 , F 112, S 8, H M 589477, I/A 2 (27.10.15).
  4. 24/10/2014#3028232
    ConstituciónDeclaración de unipersonalidadNombramientos
    INGEOCAR MOTION SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. COMPRA Y VENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE VEHICULO…

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· Incorporated 2014

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/ XUNCO Nº9, CIUDAD RESIDENCIAL LA BERZOSA (HOYO DE MANZANARES), Hoyo de Manzanares, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector