TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION

Hoja C438· NIF A15019094

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
64 908,00 €
Director :
Villares Losas Gonzalo
Former name :
AUCTOR SL

Legal information

Legal information for TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000406565164
Legal formSociedad Limitada (SL)
Share capital64 908,00 €
Register referenceTomo 3147 · Folio 204 · Hoja C438
Former names
AUCTOR SL2015-12-29 → 2018-10-16
StatusVigente

Activity

TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 29 December 2015 to 16 October 2018, across 6 distinct types of filing. Its registered share capital is 64 908,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRATAMIENTOS ANTICORR…Villares Losas GonzaloVillares Losas Gonza…CROWE ACCELERA MANAGEMENT S.LCROWE ACCELERA MANAG…CROWE AUDITORES ESPAÑA S.L.PCROWE AUDITORES ESPA…AUCTOR S.L.PAUCTOR S.L.PSW AUDITORES ESPAÑA SLPSW AUDITORES ESPAÑA …M2C ASESORES, CONSULTORIA ACTUARIAL Y FINANCIERA SLM2C ASESORES, CONSUL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRATAMIENTOS ANTICORR…HORWAT PLM AUDITORES SLPHORWAT PLM AUDITORES…

Beneficial owner (UBO)

Horwat Plm Auditores Slp100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
TRATAMIENTOS ANTICORR…HORWAT PLM AUDITORES SLPHORWAT PLM AUDITORES…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2018· Registered 04/10/2018· I/A 16
  2. NombramientosPublished 16/10/2018· Registered 04/10/2018· I/A 16
  3. Ampliación de capitalPublished 16/10/2018· Registered 04/10/2018· I/A 16
  4. Modificaciones estatutariasPublished 16/10/2018· Registered 04/10/2018· I/A 16
  5. Cambio de denominación socialPublished 16/10/2018· Registered 04/10/2018· I/A 16
  6. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 15
  7. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 14
  8. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 14
  9. Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 13
  10. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 13
  11. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUCTOR, SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONAL→TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION

  2. 16/10/2018Modificaciones estatutarias
  3. 29/12/2015Declaración de unipersonalidad

    HORWAT PLM AUDITORES SLP

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 64 908,00 € (+43 272,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/10/2018#5086369

    Company name: AUCTOR SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    AUCTOR SL(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: AUCTOR S.L.P. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PASANAU AMBROS TOMAS;VILLARES LOSAS GONZALO. Nombramientos. Adm. Unico: VILLARE…
  2. 23/02/2018#4762696

    Company name: AUCTOR SL

    Nombramientos
    AUCTOR SL(R.M. A CORUÑA). Nombramientos. Apoderado: VARA ARRIBAS RICARDO. Datos registrales. T 3147 , F 204, S 8, H C 438, I/A 15 (16.02.18).
  3. 23/02/2018#4762695

    Company name: AUCTOR SL

    Ceses/DimisionesNombramientos
    AUCTOR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: HORWAT PLM AUDITORES SLP. Nombramientos. Adm. Solid.: PASANAU AMBROS TOMAS;VILLARES LOSAS GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 29/12/2015#3652801

    Company name: AUCTOR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUCTOR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: HORWAT PLM AUDITORES SLP. Ceses/Dimisiones. Adm. Mancom.: SAAVEDRA RODRIGUEZ JOSE FRANCISCO;PIÑEIRO BARREIRO ROBERTO ANTONIO. Nombramientos. Adm. Unico: HORWAT PLM AUDITORES SLP. …

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province