JOVICAR-RIOJA SL
Hoja LO5060· NIF B26248278
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOVICAR-RIOJA SL
Activity
JOVICAR-RIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 13 filings for this company, from 27 February 2015 to 28 June 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Achiaga Lopez Francisco JavierCeased on 26/11/2021PresidenteConsejero DelegadoConsejero
- Lopez Lopez Jose AlbertoCeased on 28/06/2022Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Ruiz Viana JesusCeased on 28/06/2022Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Guerra Benavides LaureanoCeased on 28/06/2022Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Garcia Blas VictorCeased on 28/06/2022Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Gorgojo Gorgojo Jose MariaCeased on 28/06/2022Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Jimenez España Jose IgnacioCeased on 20/06/2022Administrador Solidario
- Jimenez Dominguez Jose IgnacioCeased on 20/06/2022Administrador Solidario
- Gonzalez Nuñez Santiago FelipeCeased on 26/11/2021Consejero
- Rodrigo Lopez Jose AlbertoCeased on 26/11/2021Consejero
- Ruiz Marin Francisco JoseCeased on 26/11/2021Consejero
- Achiaga Lopez Jose IgnacioCeased on 25/07/2017ConsejeroSecretario
- Gil-Diez Usandizaga CarlosCeased on 26/11/2021Secretario
Directors network map
Cap table · shareholdings
- JIMECAR PREMIUM SOCIEDAD LIMITADA(formerly JIMENEZ MOVILIDAD VTC SOCIEDAD LIMITADA)100 %
Legal entity · since 10/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JIMECAR PREMIUM SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/12/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/06/2022· Registered 20/06/2022· I/A 12
- ExtinciónPublished 28/06/2022· Registered 20/06/2022· I/A 12
- Declaración de unipersonalidadPublished 10/12/2021· Registered 26/11/2021· I/A 11
- Ceses/DimisionesPublished 10/12/2021· Registered 26/11/2021· I/A 11
- RevocacionesPublished 10/12/2021· Registered 26/11/2021· I/A 11
- NombramientosPublished 10/12/2021· Registered 26/11/2021· I/A 11
- Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 10
- NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 10
- Cambio de domicilio socialPublished 06/07/2015· Registered 25/06/2015· I/A 9
- NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 8
- Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 7
- NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 7
- Modificaciones estatutariasPublished 27/02/2015· Registered 20/02/2015· I/A 7
Changes
- 28/06/2022Disolución
- 28/06/2022Extinción
- 10/12/2021Declaración de unipersonalidad
JIMENEZ MOVILIDAD VTC SOCIEDAD LIMITADA
- 06/07/2015Cambio de domicilio social
AVDA DE MADRID 25-37 - OFICINA 1 (LOGROÑO)
- 27/02/2015Modificaciones estatutarias
Timeline (BORME)
- 28/06/2022#7047489DisoluciónExtinción
JOVICAR-RIOJA SL. Disolución. Fusion. Extinción. Datos registrales. T 851 , F 90, S 8, H LO 5060, I/A 12 (20.06.22).
- 10/12/2021#6718485Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
JOVICAR-RIOJA SL. Declaración de unipersonalidad. Socio único: JIMENEZ MOVILIDAD VTC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ACHIAGA LOPEZ FRANCISCO JAVIER. Presidente: ACHIAGA LOPEZ FRANCISCO JAVIER. Consejero: GONZALEZ NUÑEZ SANTIAGO FELIPE… - 02/08/2017#4488898Ceses/DimisionesNombramientos
JOVICAR-RIOJA SL. Ceses/Dimisiones. Consejero: ACHIAGA LOPEZ JOSE IGNACIO. Secretario: ACHIAGA LOPEZ JOSE IGNACIO. Nombramientos. Consejero: RUIZ MARIN FRANCISCO JOSE. Secretario: GIL-DIEZ USANDIZAGA CARLOS. Datos registrales. T 397 , F 45, S 8, H LO… - 06/07/2015#3401025Cambio de domicilio social
JOVICAR-RIOJA SL. Cambio de domicilio social. AVDA DE MADRID 25-37 - OFICINA 1 (LOGROÑO). Datos registrales. T 397 , F 45, S 8, H LO 5060, I/A 9 (25.06.15).
- 27/02/2015#3213589Nombramientos
JOVICAR-RIOJA SL. Nombramientos. Apoderado: GIL-DIEZ USANDIZAGA CARLOS. Datos registrales. T 397 , F 44, S 8, H LO 5060, I/A 8 (20.02.15).
- 27/02/2015#3213588Ceses/DimisionesNombramientosModificaciones estatutarias
JOVICAR-RIOJA SL. Ceses/Dimisiones. Adm. Solid.: GUERRA BENAVIDES LAUREANO;RUIZ VIANA JESUS;GARCIA BLAS VICTOR. Nombramientos. Consejero: ACHIAGA LOPEZ FRANCISCO JAVIER. Presidente: ACHIAGA LOPEZ FRANCISCO JAVIER. Consejero: ACHIAGA LOPEZ JOSE IGNACI…
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.
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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.
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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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.