PIT LANE MOTOR SL

Hoja GI46857· NIF B55006142

Struck off · 12/11/2020Girona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIT LANE MOTOR SL

NIF
Hoja registral
IRUS1000216053973
Legal formSociedad Limitada (SL)
LocalitySils
Register referenceTomo 2686 · Folio 15 · Hoja GI46857
StatusLiquidada

Activity

PIT LANE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 20 January 2009 to 12 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PIT LANE MOTOR SLIngrid Cornet CosIngrid Cornet Cos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIT LANE MOTOR SLIngrid Cornet CosIngrid Cornet Cos

Beneficial owner (UBO)

Ingrid Cornet Cos100 %

Individual · ultimate beneficial owner · since 14/01/2019

Beneficial owner network map

2 nodes Person Company
PIT LANE MOTOR SLIngrid Cornet CosIngrid Cornet Cos

Registered actos

  1. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 6
  2. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 6
  3. DisoluciónPublished 12/11/2020· Registered 04/11/2020· I/A 6
  4. ExtinciónPublished 12/11/2020· Registered 04/11/2020· I/A 6
  5. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 5
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 5
  7. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 5
  8. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 4
  9. Declaración de unipersonalidadPublished 14/01/2019· Registered 07/01/2019· I/A 3
  10. Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 2
  11. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 2
  12. Modificaciones estatutariasPublished 20/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 12/11/2020Disolución
  2. 12/11/2020Extinción
  3. 22/04/2019Cambio de domicilio social

    C/ LLOBREGAT 21 - BUZON 243 (SILS)

  4. 22/04/2019Modificaciones estatutarias
  5. 14/01/2019Declaración de unipersonalidad

    INGRID CORNET COS

  6. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2020#6114231
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIT LANE MOTOR SL. Ceses/Dimisiones. Adm. Unico: INGRID CORNET COS. Nombramientos. Liquidador: INGRID CORNET COS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos r…
  2. 22/04/2019#5363741
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIT LANE MOTOR SL. Ceses/Dimisiones. Adm. Solid.: CARLOS-FELIPE CANALES GODOY;INGRID CORNET COS. Nombramientos. Adm. Unico: INGRID CORNET COS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…
  3. 22/04/2019#5363740
    Modificaciones estatutarias
    PIT LANE MOTOR SL. Modificaciones estatutarias. Se establece modificar la coposición del Organo de Administración modificando en consecuencia la redacción del artículo 13º y 22º de los Estatutos Sociales. Datos registrales. T 2686 , F 14, S 8, H GI 4…
  4. 14/01/2019#5200894
    Declaración de unipersonalidad
    PIT LANE MOTOR SL. Declaración de unipersonalidad. Socio único: INGRID CORNET COS. Datos registrales. T 2686 , F 14, S 8, H GI 46857, I/A 3 ( 7.01.19).
  5. 20/01/2009#18412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIT LANE MOTOR SL. Ceses/Dimisiones. Adm. Mancom.: CARLOS-FELIPE CANALES GODOY;INGRID CORNET COS. Nombramientos. Adm. Solid.: CARLOS-FELIPE CANALES GODOY;INGRID CORNET COS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLOBREGAT 21 - BUZON 243 (SILS), Sils, Girona
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