SUNVIAUTO MADRID SL
Hoja NA40915· NIF B71446082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2022
Legal information
Legal information for SUNVIAUTO MADRID SL
Activity
SUNVIAUTO MADRID SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). It was incorporated on 24 January 2022. The Spanish commercial register has published 7 filings for this company, from 24 January 2022 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Fabricación y venta de asientos e interiores para la industria ferroviaria. Reparación, fabricación y mantenimiento de mobiliario y asientos de elementos de transporte ferroviario. Cualquier tipo de reparación fabricación comercialización y mantenimiento de mobiliario, y otros.
Directors and representatives
Directors
Former
- Robleño Garcia AngelCeased on 11/02/2025LiqMancLiquidador Mancomunado
- Fernandez Quilez Gonzalo DanielCeased on 11/02/2025LiqMancLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- SUNVIAUTO ESPAÑA, COMPONENTES PARA AUTOMOVILES SL(formerly SUNVIAUTO ESPAÑA COMPONENTES PARA AUTOMOVILES SL)100 %
Legal entity · since 24/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUNVIAUTO ESPAÑA, COMPONENTES PARA AUTOMOVILES SL100 %Vigente
Legal entity · since 24/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 2
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 2
- DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 24/01/2022· Registered 14/01/2022· I/A 1
- Declaración de unipersonalidadPublished 24/01/2022· Registered 14/01/2022· I/A 1
- NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 1
Changes
- 11/02/2025Disolución
- 11/02/2025Extinción
- 24/01/2022Declaración de unipersonalidad
SUNVIAUTO ESPAÑA COMPONENTES PARA AUTOMOVILES SL
Capital · events
- 24/01/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2025#8484833Ceses/DimisionesNombramientosDisoluciónExtinción
SUNVIAUTO MADRID SL. Ceses/Dimisiones. LiqManc: ROBLEÑO GARCIA ANGEL;FERNANDEZ QUILEZ GONZALO DANIEL. Adm. Mancom.: FERNANDEZ QUILEZ GONZALO DANIEL;ROBLEÑO GARCIA ANGEL. Nombramientos. LiqManc: ROBLEÑO GARCIA ANGEL;FERNANDEZ QUILEZ GONZALO DANIEL. Ot… - 24/01/2022#6775863ConstituciónDeclaración de unipersonalidadNombramientos
SUNVIAUTO MADRID SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Fabricación y venta de asientos e interiores para la industria ferroviaria. Reparación, fabricación y mantenimiento de mobiliario y asientos de elementos de transpor…
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 2022
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 — Navarra — are listed together, with their address.