REYSER AUTOMOCION SL
Hoja M475734· NIF B85604395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/02/2009
Legal information
Legal information for REYSER AUTOMOCION SL
Activity
REYSER AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). It was incorporated on 12 February 2009. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 30 January 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR,.
Directors and representatives
Directors
Former
- Muñoz Serrano Francisco JavierCeased on 30/12/2011Administrador Solidario
- Reyes Cano AntonioCeased on 23/01/2014Liquidador
Directors network map
Cap table · shareholdings
- Reyes Cano Antonio100 %
Individual · since 11/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Cano Antonio100 %
Individual · ultimate beneficial owner · since 11/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 3
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 3
- DisoluciónPublished 30/01/2014· Registered 23/01/2014· I/A 3
- ExtinciónPublished 30/01/2014· Registered 23/01/2014· I/A 3
- Declaración de unipersonalidadPublished 11/01/2012· Registered 30/12/2011· I/A 2
- Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 2
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 2
- Modificaciones estatutariasPublished 11/01/2012· Registered 30/12/2011· I/A 2
- ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1
Changes
- 30/01/2014Disolución
- 30/01/2014Extinción
- 11/01/2012Declaración de unipersonalidad
REYES CANO ANTONIO
- 11/01/2012Modificaciones estatutarias
Capital · events
- 12/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/01/2014#2644627Ceses/DimisionesNombramientosDisoluciónExtinción
REYSER AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: REYES CANO ANTONIO. Nombramientos. Liquidador: REYES CANO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26398 , F 28, S 8, H M 475734, I/A 3 (23.01.14).
- 11/01/2012#1531891Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
REYSER AUTOMOCION SL. Declaración de unipersonalidad. Socio único: REYES CANO ANTONIO. Ceses/Dimisiones. Adm. Solid.: REYES CANO ANTONIO;MUÑOZ SERRANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: REYES CANO ANTONIO. Modificaciones estatutarias. Cambi… - 12/02/2009#67113ConstituciónNombramientos
REYSER AUTOMOCION SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR,. Domicilio: C/ CANALILLO 24 (FUENTE EL SAZ DE JARAMA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: REYES C…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.