SALDAUTO SEVILLA SAL
Hoja SE3246· NIF A41266537
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for SALDAUTO SEVILLA SAL
Activity
SALDAUTO SEVILLA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 2 September 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Toro Diaz AntonioCeased on 08/07/2013PresidenteApoderado Solidario
- Jimenez Ibañez GuillermoCeased on 08/07/2013VicepresidenteConsejeroApoderado Solidario
- Gallego Jimenez PabloCeased on 08/07/2013ConsejeroGerenteApoderado Solidario
- Toro Lopez MontserratCeased on 08/07/2013Consejero
- Japon Caro RogelioCeased on 08/07/2013Consejero
- Mendez Gonzalez LuisCeased on 08/07/2013Consejero
- Acedo Fernandez CarmenCeased on 08/07/2013ConsejeroApoderado Solidario
- Herrero Ponce JoseCeased on 11/05/2011Consejero
- Puelles Oliver RomualdoCeased on 11/05/2011Consejero
- Morilla Sarabia AliciaCeased on 11/05/2011Consejero
- Arenas Romasanta JoseCeased on 11/05/2011Consejero
- Lora Barrasa BaldomeroCeased on 11/05/2011Consejero
- Delgado Cabrera FranciscoCeased on 11/05/2011Consejero
- Delgado Villar Francisco JavierCeased on 11/05/2011Consejero
- Gallardo Urbano IgnacioCeased on 11/05/2011Consejero
- Martinez Garcia CandidoCeased on 09/11/2009Consejero
Authorised representatives
Former
- Piñon Ledesma GustavoCeased on 22/08/2014Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 02/09/2014· Registered 22/08/2014· I/A 38
- Ceses/DimisionesPublished 17/07/2013· Registered 08/07/2013· I/A 37
- Ceses/DimisionesPublished 25/05/2011· Registered 11/05/2011· I/A 34
- NombramientosPublished 25/05/2011· Registered 11/05/2011· I/A 34
- ReeleccionesPublished 25/05/2011· Registered 11/05/2011· I/A 34
- Ceses/DimisionesPublished 24/11/2009· Registered 09/11/2009· I/A 33
- NombramientosPublished 24/11/2009· Registered 09/11/2009· I/A 33
- NombramientosPublished 24/11/2009· Registered 09/11/2009· I/A 32
Changes
- 02/09/2014Extinción
- 17/07/2013Cambio de denominación social
SALDAUTO SEVILLA SAL→SALDAUTO SEVILLA SAL EN LIQUIDACION
Timeline (BORME)
- 02/09/2014#2953415Extinción
SALDAUTO SEVILLA SAL. Situación concursal. Procedimiento concursal 676/2012. FIRME: Si, Fecha de resolución 4/07/2014. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 2 JUZGADO DE LO MERCANTILNº 2 DE SEVILLA. Juez: BENDICION PAV… - 17/07/2013#2374879
Company name: SALDAUTO SEVILLA SAL EN LIQUIDACION
Ceses/DimisionesSALDAUTO SEVILLA SAL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GALLEGO JIMENEZ PABLO;JAPON CARO ROGELIO;JIMENEZ IBAÑEZ GUILLERMO;MENDEZ GONZALEZ LUIS;TORO LOPEZ MONTSERRAT. Presidente: TORO DIAZ ANTONIO. Vicepresid.: JIMENEZ IBAÑEZ GUILLERMO. Cons… - 21/08/2012#1867015
SALDAUTO SEVILLA SAL. Situación concursal. Procedimiento concursal 676/2012. FIRME: Si, Fecha de resolución 2/07/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE LO MERCANRL Nº 2 DE SEVILLA. Juez: MIGUEL ANGEL NAVARRO ROB… - 25/05/2011#1228055Ceses/DimisionesNombramientosReelecciones
SALDAUTO SEVILLA SAL. Ceses/Dimisiones. Consejero: ARENAS ROMASANTA JOSE;MORILLA SARABIA ALICIA;PUELLES OLIVER ROMUALDO;DELGADO CABRERA FRANCISCO;DELGADO VILLAR FRANCISCO JAVIER;GALLARDO URBANO IGNACIO;HERRERO PONCE JOSE;JAPON JAPON CARMELO. Presiden… - 24/11/2009#481078Ceses/DimisionesNombramientos
SALDAUTO SEVILLA SAL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA CANDIDO. Nombramientos. Consejero: PUELLES OLIVER ROMUALDO. Datos registrales. T 5006 , F 141, S 8, H SE 3246, I/A 33 ( 9.11.09).
- 24/11/2009#481077Nombramientos
SALDAUTO SEVILLA SAL. Nombramientos. Consejero: MORILLA SARABIA ALICIA. Datos registrales. T 5006 , F 141, S 8, H SE 3246, I/A 32 ( 9.11.09).
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 — Sevilla — are listed together, with their address.