TYRE & FLEET SL

Hoja V179116· NIF B64360746

Struck off · 18/01/2023Valencia
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TYRE & FLEET SL

NIF
Hoja registral
IRUS1000171418443
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 10403 · Folio 199 · Hoja V179116
StatusLiquidada

Activity

TYRE & FLEET SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 25 filings for this company, from 4 September 2009 to 18 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 10
  2. ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 10
  3. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 8
  4. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 8
  5. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 7
  6. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 6
  7. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 6
  8. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 5
  9. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 4
  10. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 3
  11. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 3
  12. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 2

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 18/01/2021Cambio de domicilio social

    AVDA CORTES VALENCIANAS 58 5ª (VALENCIA)

  4. 19/12/2017Cambio de domicilio social

    C/ FONTANARES 51-53 5 - LOCAL E (VALENCIA)

Timeline (BORME)

  1. 18/01/2023#7337034
    DisoluciónExtinción
    TYRE & FLEET SL. Disolución. Fusion. Extinción. Datos registrales. T 10403, L 7684, F 199, S 8, H V 179116, I/A 10 (11.01.23).
  2. 29/07/2022#7095970
    Ceses/DimisionesNombramientos
    TYRE & FLEET SL. Ceses/Dimisiones. Adm. Unico: PRIETO RAMOS ROBERTO JOSE. Nombramientos. Adm. Unico: RECASENS FLORES ALEJANDRO. Datos registrales. T 10403, L 7684, F 167, S 8, H V 179116, I/A 8 (21.07.22).
  3. 18/01/2021#6207010
    Cambio de domicilio social
    TYRE & FLEET SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 58 5ª (VALENCIA). Datos registrales. T 10403, L 7684, F 167, S 8, H V 179116, I/A 7 (11.01.21).
  4. 18/01/2021#6207009
    Ceses/DimisionesNombramientos
    TYRE & FLEET SL. Ceses/Dimisiones. Adm. Unico: RECASENS FLORES ALEJANDRO. Nombramientos. Adm. Unico: PRIETO RAMOS ROBERTO JOSE. Datos registrales. T 10403, L 7684, F 167, S 8, H V 179116, I/A 6 (11.01.21).
  5. 11/02/2020#5789500
    Nombramientos
    TYRE & FLEET SL. Nombramientos. Auditor: MORISON ACPM AUDITORES SLP. Datos registrales. T 10403, L 7684, F 167, S 8, H V 179116, I/A 5 ( 4.02.20).
  6. 24/12/2019#5725300
    Nombramientos
    TYRE & FLEET SL. Nombramientos. Apo.Man.Soli: ESPEJO JAIMES KATHERINE;ALVAREZ AGUDO PURIFICACION;TORRA SEGUES CRISTOBAL. Apo.Sol.: ESPEJO JAIMES KATHERINE;PALLARES BALASCH DAVID;ALVAREZ AGUDO PURIFICACION;MASO REIXACH JOSEP;PEDREÑO EGEA MIGUEL ANGEL;…
  7. 10/07/2018#4960896
    Ceses/DimisionesNombramientos
    TYRE & FLEET SL. Ceses/Dimisiones. Adm. Unico: DE AMBROGIO DANIELE ANTONIO ERASMO. Nombramientos. Adm. Unico: RECASENS FLORES ALEJANDRO. Datos registrales. T 10403, L 7684, F 164, S 8, H V 179116, I/A 3 ( 3.07.18).
  8. 19/12/2017#4666468
    Cambio de domicilio social
    TYRE & FLEET SL. Cambio de domicilio social. C/ FONTANARES 51-53 5 - LOCAL E (VALENCIA). Datos registrales. T 10403, L 7684, F 165, S 8, H V 179116, I/A 2 (12.12.17).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORTES VALENCIANAS 58 5ª (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector