VESPALUZ SA

Hoja CA5074· NIF A11625217

Struck off · 22/02/2024Cádiz
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VESPALUZ SA

NIF
Hoja registral
IRUS1000182842454
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Register referenceTomo 768 · Folio 206 · Hoja CA5074
StatusLiquidada

Activity

VESPALUZ SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 11 February 2010 to 22 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DOGALCAR PATRIMONIO SL100 %Vigente

Legal entity · since 12/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 14
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 14
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 14
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 14
  5. RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 13
  6. Declaración de unipersonalidadPublished 12/12/2012· Registered 03/12/2012· I/A 12
  7. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 11
  8. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 11
  9. Ceses/DimisionesPublished 19/11/2012· Registered 06/11/2012· I/A 10
  10. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 9
  11. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 9

Changes

  1. 22/02/2024Disolución
  2. 22/02/2024Extinción
  3. 12/12/2012Declaración de unipersonalidad

    DOGALCAR PATRIMONIO SL

  4. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7947262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VESPALUZ SA. Ceses/Dimisiones. Liquidador: BENJAMIN NIETO SEGURA. Adm. Unico: DOGALCAR PATRIMONIO SL. Nombramientos. Liquidador: BENJAMIN NIETO SEGURA. Disolución. Voluntaria. Extinción. Datos registrales. T 768 , F 206, S 8, H CA 5074, I/A 14 (15.02…
  2. 12/12/2012#2030864
    Revocaciones
    VESPALUZ SA. Revocaciones. Apoderado: LUQUE GONZALEZ ANTONIO. Datos registrales. T 768 , F 205, S 8, H CA 5074, I/A 13 ( 3.12.12).
  3. 12/12/2012#2030863
    Declaración de unipersonalidad
    VESPALUZ SA. Declaración de unipersonalidad. Socio único: DOGALCAR PATRIMONIO SL. Datos registrales. T 768 , F 205, S 8, H CA 5074, I/A 12 ( 3.12.12).
  4. 12/12/2012#2030862
    NombramientosModificaciones estatutarias
    VESPALUZ SA. Nombramientos. Adm. Unico: DOGALCAR PATRIMONIO SL. Modificaciones estatutarias. ARTICULO 4º. RESUMEN.ARTICULO 5º. RESUMEN.ARTICULO 6º. RESUMEN.ARTICULO 7. RESUMEN.Cambio del Organo de Administración:Consejo de administración a Administra…
  5. 19/11/2012#1988214
    Ceses/Dimisiones
    VESPALUZ SA. Ceses/Dimisiones. Consejero: DOGALCAR PATRIMONIO SL;NIETO SEGURA BENJAMIN;LUQUE GONZALEZ ANTONIO. Presidente: DOGALCAR PATRIMONIO SL. Secretario: NIETO SEGURA BENJAMIN. Con.Delegado: DOGALCAR PATRIMONIO SL. Datos registrales. T 768 , F 2…
  6. 11/02/2010#585119
    Ceses/DimisionesNombramientos
    VESPALUZ SA. Ceses/Dimisiones. Consejero: NIETO GALVEZ BENJAMIN;NIETO SEGURA BENJAMIN;LUQUE GONZALEZ ANTONIO. Presidente: NIETO GALVEZ BENJAMIN. Secretario: NIETO SEGURA BENJAMIN. Con.Delegado: NIETO GALVEZ BENJAMIN. Nombramientos. Consejero: DOGALCA…

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.

Public

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

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUATRO CAMINOS Nº 4, Nº 10, CÁDIZ, JEREZ DE LA FRONTERA

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector