RECTIFICADOS CHICLANA SA
Hoja CA10904· NIF A11360971
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RECTIFICADOS CHICLANA SA
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
- Gonzalez Gonzalez AgustinCeased on 02/12/2020Liquidador MLiquidador Mancomunado
- Vazquez Cañas ManuelCeased on 02/12/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 10
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 10
- DisoluciónPublished 02/12/2020· Registered 25/11/2020· I/A 10
- ExtinciónPublished 02/12/2020· Registered 25/11/2020· I/A 10
- Modificaciones estatutariasPublished 01/10/2020· Registered 18/09/2020· I/A 1
- Ceses/DimisionesPublished 19/09/2019· Registered 10/09/2019· I/A 9
- NombramientosPublished 19/09/2019· Registered 10/09/2019· I/A 9
- Modificaciones estatutariasPublished 19/09/2019· Registered 10/09/2019· I/A 9
- Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 8
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 8
Changes
- 02/12/2020Cambio de denominación social
RECTIFICADOS CHICLANA SAL→RECTIFICADOS CHICLANA SA
- 02/12/2020Disolución
- 02/12/2020Extinción
- 01/10/2020Modificaciones estatutarias
- 19/09/2019Modificaciones estatutarias
Timeline (BORME)
- 02/12/2020#6148334Ceses/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… - 01/10/2020#6055680
Company name: RECTIFICADOS CHICLANA SAL
Modificaciones estatutariasRECTIFICADOS 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).
- 19/09/2019#5584346
Company name: RECTIFICADOS CHICLANA SAL
Ceses/DimisionesNombramientosModificaciones estatutariasRECTIFICADOS 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… - 24/10/2013#2506719
Company name: RECTIFICADOS CHICLANA SAL
Ceses/DimisionesNombramientosRECTIFICADOS 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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.