RECTIFICADOS CHICLANA SA

Hoja CA10904· NIF A11360971

Struck off · 02/12/2020Cádiz
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RECTIFICADOS CHICLANA SA

NIF
Hoja registral
IRUS1000184489887
Legal formSociedad Anónima (SA)
Register referenceTomo 2325 · Folio 56 · Hoja CA10904
Former names
RECTIFICADOS CHICLANA SAL2013-10-24 → 2020-10-01
StatusLiquidada

Activity

RECTIFICADOS CHICLANA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. 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 24 October 2013 to 2 December 2020, across 5 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

Directors network map

16 nodes Person Company
RECTIFICADOS CHICLANA…Gonzalez Gonzalez AgustinGonzalez Gonzalez Ag…Vazquez Cañas ManuelVazquez Cañas ManuelCALZADOS GRUPO ERRE & CE SOCIEDAD LIMITADA EN LIQUIDACIONCALZADOS GRUPO ERRE …ZAPATERIAS ESTILETO GROUP SOCIEDAD LIMITADA EN LIQUIDACIONZAPATERIAS ESTILETO …PROMOCIONES ROQUETAS ESTE SLPROMOCIONES ROQUETAS…ANARA 33 SLANARA 33 SLESTABLILLOS SLESTABLILLOS SLAGUSTIN GONZALEZ GONZALEZ SLAGUSTIN GONZALEZ GON…CONSTRUCCIONES AGOMONSA SLLCONSTRUCCIONES AGOMO…CONSTRUCCIONES JAVASAN SLCONSTRUCCIONES JAVAS…VILLA AFRICA SAVILLA AFRICA SAURBANAS TURQUESA SLURBANAS TURQUESA SLD.A CANICAS TENERIFE SLD.A CANICAS TENERIFE…ARQUITECTURA Y GESTION URBANISTICA AG3 SLARQUITECTURA Y GESTI…INARVIPRO 2035 SLINARVIPRO 2035 SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 10
  2. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 10
  3. DisoluciónPublished 02/12/2020· Registered 25/11/2020· I/A 10
  4. ExtinciónPublished 02/12/2020· Registered 25/11/2020· I/A 10
  5. Modificaciones estatutariasPublished 01/10/2020· Registered 18/09/2020· I/A 1
  6. Ceses/DimisionesPublished 19/09/2019· Registered 10/09/2019· I/A 9
  7. NombramientosPublished 19/09/2019· Registered 10/09/2019· I/A 9
  8. Modificaciones estatutariasPublished 19/09/2019· Registered 10/09/2019· I/A 9
  9. Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 8
  10. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 8

Changes

  1. 02/12/2020Cambio de denominación social

    RECTIFICADOS CHICLANA SALRECTIFICADOS CHICLANA SA

  2. 02/12/2020Disolución
  3. 02/12/2020Extinción
  4. 01/10/2020Modificaciones estatutarias
  5. 19/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2020#6148334
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECTIFICADOS CHICLANA SA. Ceses/Dimisiones. Liquidador M: GONZALEZ GONZALEZ AGUSTIN;VAZQUEZ CAÑAS MANUEL. Adm. Mancom.: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Nombramientos. Liquidador M: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Disol
  2. 01/10/2020#6055680

    Company name: RECTIFICADOS CHICLANA SAL

    Modificaciones estatutarias
    RECTIFICADOS CHICLANA SAL. Modificaciones estatutarias. La sociedad RECTIFICADOS CHICLANA SAL pierde el carácter laboral pasándose a denominar RECTIFICADOS CHICLANA SA. Datos registrales. T 1031 , F 67, S 8, H CA 10904, I/A 1 B (18.09.20).
  3. 19/09/2019#5584346

    Company name: RECTIFICADOS CHICLANA SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECTIFICADOS CHICLANA SAL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Nombramientos. Adm. Mancom.: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Adaptación Ley 44/2015. Modificaciones estatutarias. Modf. Estatut
  4. 24/10/2013#2506719

    Company name: RECTIFICADOS CHICLANA SAL

    Ceses/DimisionesNombramientos
    RECTIFICADOS CHICLANA SAL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Nombramientos. Adm. Mancom.: VAZQUEZ CAÑAS MANUEL;GONZALEZ GONZALEZ AGUSTIN. Datos registrales. T 1031 , F 75, S 8, H CA 10904, I/A 8 (16.10.13

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/ ALBAÑILES 8, CÁDIZ, CHICLANA DE LA FRONTERA
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.