VELEZ MOTOR SA
Hoja MA19380· NIF A29701513
- 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
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
- Rodriguez Almagro Maria LuciaCeased on 08/02/2021Administrador Único
- Bosch Ojeda PabloCeased on 30/01/2013Administrador Solidario
- Rubia Lopez Antonio JoseCeased on 08/02/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2021· Registered 08/02/2021· I/A 14
- NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 14
- DisoluciónPublished 16/02/2021· Registered 08/02/2021· I/A 14
- ExtinciónPublished 16/02/2021· Registered 08/02/2021· I/A 14
- Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 12
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 12
- Declaración de unipersonalidadPublished 08/02/2013· Registered 30/01/2013· I/A 11
- Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 11
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 11
- Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 11
Changes
- 16/02/2021Disolución
- 16/02/2021Extinción
- 08/02/2013Declaración de unipersonalidad
RUBIA LOPEZ ANTONIO JOSE
- 08/02/2013Modificaciones estatutarias
Timeline (BORME)
- 16/02/2021#6260783Ceses/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, … - 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… - 22/05/2013#2285068Ceses/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).
- 08/02/2013#2116713Declaración 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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio de repuestos y accesorios de vehículos de motor — are listed together.