ZAUTO SOCIEDAD ANONIMA

Hoja V14754· NIF A46389524

Struck off · 30/01/2024Valencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ZAUTO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128782683
Legal formSociedad Anónima (SA)
Register referenceTomo 3766 · Folio 74 · Hoja V14754
StatusLiquidada

Activity

ZAUTO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 9 filings for this company, from 29 October 2010 to 30 January 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZAUTO SOCIEDAD ANONIMACOTEVALVA SLCOTEVALVA SL

Cap table · shareholdings

  • COTEVALVA SL100 %

    Legal entity · since 05/10/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZAUTO SOCIEDAD ANONIMACOTEVALVA SLCOTEVALVA SL

Beneficial owner (UBO)

COTEVALVA SL100 %Vigente

Legal entity · since 05/10/2023

Beneficial owner network map

2 nodes Person Company
ZAUTO SOCIEDAD ANONIMACOTEVALVA SLCOTEVALVA SL

Registered actos

  1. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 37
  2. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 37
  3. Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 36
  4. ReeleccionesPublished 26/01/2023· Registered 19/01/2023· I/A 35
  5. RevocacionesPublished 30/04/2019· Registered 23/04/2019· I/A 34
  6. ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 33
  7. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 32
  8. Ceses/DimisionesPublished 11/08/2014· Registered 04/08/2014· I/A 31
  9. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 30

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 05/10/2023Declaración de unipersonalidad

    COTEVALVA SL

Timeline (BORME)

  1. 30/01/2024#7905420
    DisoluciónExtinción
    ZAUTO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3766, L 1078, F 74, S 8, H V 14754, I/A 37 (23.01.24).
  2. 05/10/2023#7736616
    Declaración de unipersonalidad
    ZAUTO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: COTEVALVA SL. Datos registrales. T 3766, L 1078, F 74, S 8, H V 14754, I/A 36 (28.09.23).
  3. 26/01/2023#7354253
    Reelecciones
    ZAUTO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: COTEVALVA SL. Otros conceptos: La persona física designada por la entidad " COTEVALVA SL" para que la represente en el desempeño de las funciones de Administrador Unico, es DOÑA ELENA UGARTE LLOBET, N…
  4. 30/04/2019#5377009
    Revocaciones
    ZAUTO SOCIEDAD ANONIMA. Revocaciones. Apoderado: CASTAÑO PASTOR SALVADOR;PEIRO BOIX SALVADOR;UGARTE TORMO JUAN MARIA;PEIRO BOIX SALVADOR. Apo.Manc.: PERAITA UGARTE ADRIANA;ALBALAT MAZCUÑAN FRANCISCO;PEIRO BOIX JUAN SALVADOR. Apoderado: PASCUAL GARCIA…
  5. 23/01/2018#4709121
    Reelecciones
    ZAUTO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: COTEVALVA SL. Datos registrales. T 3766, L 1078, F 73, S 8, H V 14754, I/A 33 (15.01.18).
  6. 25/09/2014#2983716
    Nombramientos
    ZAUTO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: COTEVALVA SL. Datos registrales. T 3766, L 1078, F 73, S 8, H V 14754, I/A 32 (18.09.14).
  7. 11/08/2014#2929718
    Ceses/Dimisiones
    ZAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: COTEVALVA SL. Datos registrales. T 3766, L 1078, F 73, S 8, H V 14754, I/A 31 ( 4.08.14).
  8. 29/10/2010#928341
    Nombramientos
    ZAUTO SOCIEDAD ANONIMA. Nombramientos. Auditor: GUALDE CAPO SALVADOR. Aud.Supl.: ST AUDITORES Y CONSULTORES SOCIEDAD LIMITADA PROFE. Datos registrales. T 3766, L 1078, F 73, S 8, H V 14754, I/A 30 (20.10.10).

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 addressTRES FORQUES, 28 Y 30, VALENCIA
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector