CONCESONARIOS DE AUTOMOCION SOCIEDAD ANONIMA

Hoja AB475· NIF A02012532

Struck off · 24/10/2016Albacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
VISERCA SOCIEDAD ANONIMA

Legal information

Legal information for CONCESONARIOS DE AUTOMOCION SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190825137
Legal formSociedad Anónima (SA)
Register referenceTomo 260 · Folio 106 · Hoja AB475
Former names
VISERCA SOCIEDAD ANONIMA2009-04-20 → 2016-10-24
StatusVigente

Activity

CONCESONARIOS DE AUTOMOCION SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 24 October 2016, across 8 distinct types of filing.

Corporate purpose

La realizacion de toda clase de inversiones en activos mobiliarios e inmobiliarios por cuenta propia, y la administración y gestión del patrimonio propio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2016· Registered 17/10/2016· I/A 16
  2. RevocacionesPublished 24/10/2016· Registered 17/10/2016· I/A 16
  3. DisoluciónPublished 24/10/2016· Registered 17/10/2016· I/A 16
  4. ExtinciónPublished 24/10/2016· Registered 17/10/2016· I/A 16
  5. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 15
  6. ReeleccionesPublished 26/06/2012· Registered 15/06/2012· I/A 15
  7. Modificaciones estatutariasPublished 26/06/2012· Registered 15/06/2012· I/A 15
  8. Cambio de objeto socialPublished 26/06/2012· Registered 15/06/2012· I/A 15
  9. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 14
  10. Ceses/DimisionesPublished 20/04/2009· Registered 08/04/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VISERCA SOCIEDAD ANONIMA→CONCESONARIOS DE AUTOMOCION SOCIEDAD ANONIMA

  2. 24/10/2016Disolución
  3. 24/10/2016Extinción
  4. 26/06/2012Cambio de objeto social

    La realizacion de toda clase de inversiones en activos mobiliarios e inmobiliarios por cuenta propia, y la administración y gestión del patrimonio propio.

  5. 26/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2016#4074075

    Company name: VISERCA SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VISERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SERNA BORJA VICENTE;LENCINA RODENAS MARIA LUISA. Revocaciones. Apoderado: ALONSO GONZALEZ AGUSTIN RUFINO;ALONSO GONZALEZ AGUSTIN RUFINO;SERNA BORJA LENCINA FRANCISCO JAVIER;SERNA BORJA LENCINA …
  2. 26/06/2012#1786193

    Company name: VISERCA SOCIEDAD ANONIMA

    NombramientosReeleccionesModificaciones estatutariasCambio de objeto social
    VISERCA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: SERNA BORJA VICENTE. Reelecciones. Adm. Solid.: LENCINA RODENAS MARIA LUISA. Modificaciones estatutarias. ARTICULO 29º.- El cargo de administrador será gratuito, aunque sin perjuicio del derecho a…
  3. 10/08/2011#1337129

    Company name: VISERCA SOCIEDAD ANONIMA

    Nombramientos
    VISERCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: SERNA-BORJA LENCINA ALEJANDRO. Datos registrales. T 260, L 24, F 106, S 8, H AB 475, I/A 14 ( 1.08.11).
  4. 20/04/2009#174866

    Company name: VISERCA SOCIEDAD ANONIMA

    Ceses/Dimisiones
    VISERCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SERNA BORJA VICENTE. Datos registrales. T 260, L 24, F 106, S 8, H AB 475, I/A 13 ( 8.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressNO CONSTA, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province