TALLERES FIVEAUTO SL
Hoja M206313· NIF B81937914
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 049,97 €
Legal information
Legal information for TALLERES FIVEAUTO SL
Activity
TALLERES FIVEAUTO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 October 2009 to 4 December 2018, across 6 distinct types of filing. Its registered share capital is 108 049,97 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Baonza Gomez Jose LuisCeased on 27/11/2018Administrador Solidario
- Nafria Lopez JesusCeased on 23/01/2013Administrador Solidario
- Vinader Perez RosarioCeased on 27/11/2018Liquidador
Auditors
Former
- De Ramon Casabona JavierCeased on 27/11/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 7
- NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 7
- DisoluciónPublished 04/12/2018· Registered 27/11/2018· I/A 7
- ExtinciónPublished 04/12/2018· Registered 27/11/2018· I/A 7
- Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 6
- NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 5
- Ampliación de capitalPublished 08/03/2011· Registered 24/02/2011· I/A 4
- Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 4
- Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 3
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3
Changes
- 04/12/2018Disolución
- 04/12/2018Extinción
- 08/03/2011Cambio de domicilio social
PASEO DE MADRID 12 (BOADILLA DEL MONTE)
Capital · events
- 08/03/2011Ampliación de capitalResulting capital: 108 049,97 € (+77 999,36 €)
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)
- 04/12/2018#5159190Ceses/DimisionesNombramientosDisoluciónExtinción
TALLERES FIVEAUTO SL. Ceses/Dimisiones. Adm. Solid.: BAONZA GOMEZ JOSE LUIS;VINADER PEREZ ROSARIO. Nombramientos. Liquidador: VINADER PEREZ ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 12841 , F 22, S 8, H M 206313, I/A 7 (27.11.1… - 01/02/2013#2102693Ceses/Dimisiones
TALLERES FIVEAUTO SL. Ceses/Dimisiones. Adm. Solid.: NAFRIA LOPEZ JESUS. Datos registrales. T 12841 , F 22, S 8, H M 206313, I/A 6 (23.01.13).
- 17/05/2011#1214442Nombramientos
TALLERES FIVEAUTO SL. Nombramientos. Auditor: DE RAMON CASABONA JAVIER. Datos registrales. T 12841 , F 22, S 8, H M 206313, I/A 5 ( 6.05.11).
- 08/03/2011#1110348Ampliación de capitalCambio de domicilio social
TALLERES FIVEAUTO SL. Ampliación de capital. Capital: 77.999,36 Euros. Resultante Suscrito: 108.049,97 Euros. Cambio de domicilio social. PASEO DE MADRID 12 (BOADILLA DEL MONTE). Datos registrales. T 12841 , F 21, S 8, H M 206313, I/A 4 (24.02.11).
- 30/10/2009#444919Ceses/DimisionesNombramientos
TALLERES FIVEAUTO SL. Ceses/Dimisiones. Adm. Solid.: NAFRIA LOPEZ JESUS;GALLEGO FERNANDEZ JOSE;VINADER PEREZ ROSARIO;BAONZA GOMEZ JOSE LUIS. Nombramientos. Adm. Solid.: BAONZA GOMEZ JOSE LUIS;NAFRIA LOPEZ JESUS;VINADER PEREZ ROSARIO. Datos registrale…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.