VELEZ AUTOMOCION SA
Hoja MA50560· NIF A92263698
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Almagro Maria Lucia
Legal information
Legal information for VELEZ AUTOMOCION SA
Activity
VELEZ AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 2 March 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Almagro Maria LuciaSince 15/05/2013Administrador Único
Former
- Rubia Lopez Antonio JoseCeased on 15/05/2013Administrador Único
- Bosch Ojeda PabloCeased on 30/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 6
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 6
- Declaración de unipersonalidadPublished 08/02/2013· Registered 30/01/2013· I/A 5
- Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 5
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 5
- Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 5
- ReeleccionesPublished 15/07/2009· Registered 04/07/2009· I/A 4
Changes
- 08/02/2013Declaración de unipersonalidad
RUBIA LOPEZ ANTONIO JOSE
- 08/02/2013Modificaciones estatutarias
Timeline (BORME)
- 02/03/2016#3746546
VELEZ AUTOMOCION SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2847, L 1760, F 116, S 8, H MA 50560, I/A 1 A ( 9.02.16).
- 16/12/2014#3112249
VELEZ AUTOMOCION SA. Otros conceptos: En auto 226.1/2013, se ha dictado Decreto de fecha 28 de octubre de 2.014, por el Juzgado de lo Social nº 7 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de … - 22/05/2013#2285067Ceses/DimisionesNombramientos
VELEZ AUTOMOCION SA. Ceses/Dimisiones. Adm. Unico: RUBIA LOPEZ ANTONIO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ ALMAGRO MARIA LUCIA. Datos registrales. T 2847, L 1760, F 118, S 8, H MA 50560, I/A 6 (15.05.13).
- 08/02/2013#2116718Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VELEZ AUTOMOCION SA. Declaración de unipersonalidad. Socio único: RUBIA LOPEZ ANTONIO JOSE. Ceses/Dimisiones. Adm. Solid.: BOSCH OJEDA PABLO;RUBIA LOPEZ ANTONIO JOSE. Nombramientos. Adm. Unico: RUBIA LOPEZ ANTONIO JOSE. Modificaciones estatutarias. C… - 15/07/2009#306058Reelecciones
VELEZ AUTOMOCION SA. Reelecciones. Adm. Solid.: BOSCH OJEDA PABLO;RUBIA LOPEZ ANTONIO JOSE. Datos registrales. T 2847, L 1760, F 118, S 8, H MA 50560, I/A 4 ( 4.07.09).
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 — Málaga — are listed together, with their address.