VELEZ MOTOR SA

Hoja MA19380· NIF A29701513

Struck off · 16/02/2021Málaga
Registered address :
Activity :
Comercio de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VELEZ MOTOR SA

NIF
Hoja registral
IRUS1000015584258
Legal formSociedad Anónima (SA)
Register referenceTomo 1627 · Folio 211 · Hoja MA19380
StatusLiquidada

Activity

VELEZ MOTOR SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio de repuestos y accesorios de vehículos de motor” (CNAE 453). The Spanish commercial register has published 11 filings for this company, from 8 February 2013 to 16 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

453 · Comercio de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rubia Lopez Antonio Jose100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2021· Registered 08/02/2021· I/A 14
  2. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 14
  3. DisoluciónPublished 16/02/2021· Registered 08/02/2021· I/A 14
  4. ExtinciónPublished 16/02/2021· Registered 08/02/2021· I/A 14
  5. Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 12
  6. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 12
  7. Declaración de unipersonalidadPublished 08/02/2013· Registered 30/01/2013· I/A 11
  8. Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 11
  9. NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 11
  10. Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 11

Changes

  1. 16/02/2021Disolución
  2. 16/02/2021Extinción
  3. 08/02/2013Declaración de unipersonalidad

    RUBIA LOPEZ ANTONIO JOSE

  4. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2021#6260783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VELEZ MOTOR SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALMAGRO MARIA LUCIA. Socio único: RUBIA LOPEZ ANTONIO JOSE. Nombramientos. Liquidador: RUBIA LOPEZ ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1627, L 540, F 211, S 8, 
  2. 27/10/2016#4082891
    VELEZ MOTOR SA. Otros conceptos: En auto 10.1/2016, se ha dictado Decreto de fecha 7 de julio de 2.016 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 9.922 41 e
  3. 22/05/2013#2285068
    Ceses/DimisionesNombramientos
    VELEZ MOTOR SA. Ceses/Dimisiones. Adm. Unico: RUBIA LOPEZ ANTONIO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ ALMAGRO MARIA LUCIA. Datos registrales. T 1627, L 540, F 210, S 8, H MA 19380, I/A 12 (15.05.13).
  4. 08/02/2013#2116713
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VELEZ MOTOR 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. Cambio

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REY JUAN CARLOS I 49, MÁLAGA, VÉLEZ-MÁLAGA
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 de repuestos y accesorios de vehículos de motor — are listed together.