RIOJA ALTA MOTOR SL
Hoja LO8941· NIF B26356873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RIOJA ALTA MOTOR SL
Activity
RIOJA ALTA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 10 filings for this company, from 27 January 2012 to 19 October 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AUTO URBION SOCIEDAD LIMITADACeased on 09/10/2012Administrador Único
- INVERSIONES BOLSCAN RIOJA SRLCeased on 15/02/2012Administrador Único
Authorised representatives
Former
- Romero Arnedo Jesus AngelCeased on 09/10/2012Apoderado
- Cabrero Sipan SaturninoCeased on 15/02/2012Apoderado Solidario
- Torres Soto FaustinoCeased on 15/02/2012Apoderado
Directors network map
Cap table · shareholdings
- INVERSIONES BOLSCAN RIOJA SRL100 %
Legal entity · since 27/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES BOLSCAN RIOJA SRL100 %
Legal entity · since 27/01/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 13
- RevocacionesPublished 19/10/2012· Registered 09/10/2012· I/A 13
- DisoluciónPublished 19/10/2012· Registered 09/10/2012· I/A 13
- ExtinciónPublished 19/10/2012· Registered 09/10/2012· I/A 13
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 12
- RevocacionesPublished 24/02/2012· Registered 15/02/2012· I/A 12
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 12
- Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 12
- Declaración de unipersonalidadPublished 27/01/2012· Registered 18/01/2012· I/A 10
Changes
- 19/10/2012Disolución
- 19/10/2012Extinción
- 24/02/2012Cambio de domicilio social
PLAZA DE EUROPA 7 (LOGROÑO)
- 27/01/2012Declaración de unipersonalidad
INVERSIONES BOLSCAN RIOJA SRL
Timeline (BORME)
- 19/10/2012#1942584Ceses/DimisionesRevocacionesDisoluciónExtinción
RIOJA ALTA MOTOR SL. Ceses/Dimisiones. Adm. Unico: AUTO URBION SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROMERO ARNEDO JESUS ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 646 , F 73, S 8, H LO 8941, I/A 13 ( 9.10.12).
- 24/02/2012#1609433Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
RIOJA ALTA MOTOR SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES BOLSCAN RIOJA SRL. Revocaciones. Apo.Sol.: CABRERO SIPAN SATURNINO. Apoderado: TORRES SOTO FAUSTINO. Nombramientos. Adm. Unico: AUTO URBION SOCIEDAD LIMITADA. Apoderado: ROMERO ARNEDO JES… - 24/02/2012#1609432Cambio de identidad del socio único
RIOJA ALTA MOTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTO URBION SOCIEDAD LIMITADA. Datos registrales. T 549 , F 122, S 8, H LO 8941, I/A 11 (15.02.12).
- 27/01/2012#1560637Declaración de unipersonalidad
RIOJA ALTA MOTOR SL. Declaración de unipersonalidad. Socio único: INVERSIONES BOLSCAN RIOJA SRL. Datos registrales. T 549 , F 122, S 8, H LO 8941, I/A 10 (18.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.