SOCIEDAD VEHICULO CA SL
Hoja M418816· NIF B84866664
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOCIEDAD VEHICULO CA SL
Activity
SOCIEDAD VEHICULO CA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 11 May 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- DELOITTE SLCeased on 28/04/2011Auditor
Directors network map
Registered actos
- DisoluciónPublished 11/05/2011· Registered 28/04/2011· I/A 12
- ExtinciónPublished 11/05/2011· Registered 28/04/2011· I/A 12
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 11
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 10
- RevocacionesPublished 27/05/2010· Registered 18/05/2010· I/A 9
- RevocacionesPublished 12/02/2010· Registered 02/02/2010· I/A 8
- NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 7
Changes
- 11/05/2011Disolución
- 11/05/2011Extinción
Timeline (BORME)
- 11/05/2011#1206301DisoluciónExtinción
SOCIEDAD VEHICULO CA SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE LA HOJA REGISTRAL AL HABER SIDO ABSORBIDA POR LA COMPAÑIA DOMICILIADA EN MADRID, DENOMINADA "OBRASCON HUARTE LAIN, CONSTRUCCION INTERNACIONAL, S.L.". Disolución. Fusion. Ex… - 10/01/2011#10416372Nombramientos
SOCIEDAD VEHICULO CA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 23352 , F 96, S 8, H M 418816, I/A 11 (28.12.10).
- 27/05/2010#738261Nombramientos
SOCIEDAD VEHICULO CA SL. Nombramientos. Apoderado: WEICKERT MOLINA ENRIQUE. Datos registrales. T 23352 , F 97, S 8, H M 418816, I/A 10 (18.05.10).
- 27/05/2010#738260Revocaciones
SOCIEDAD VEHICULO CA SL. Revocaciones. Apoderado: FERNANDEZ ELEJAGA JOSE ANTONIO. Datos registrales. T 23352 , F 96, S 8, H M 418816, I/A 9 (18.05.10).
- 12/02/2010#587347Revocaciones
SOCIEDAD VEHICULO CA SL. Revocaciones. Apoderado: VALENTIN GARCIA CANDIDO;FERNANDEZ ELEJAGA JOSE ANTONIO;ALAVA RUBIO JOSE LUIS;ASENJO DEL OJO CARLOS;GARCIA GIL JAIME;MORA MARTIN LUIS MIGUEL;AZULA PALACIOS IGNACIO;RAMOS FERNANDEZ JOSE;CARLSSON PATRICI… - 24/11/2009#480436Nombramientos
SOCIEDAD VEHICULO CA SL. Nombramientos. Apoderado: FERNANDEZ ELEJAGA JOSE ANTONIO;VALENTIN GARCIA CANDIDO;CARLSSON PATRICIO ALFONSO;GUTIERREZ GOMEZ MARTA;PASTOR MATADOR MANUEL;GARCIA GIL JAIME;MORA MARTIN LUIS MIGUEL;AZULA PALACIOS IGNACIO;RAMOS FERN…
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 — Madrid — are listed together, with their address.