AUGESA SERVICIOS SL
Hoja LU6548· NIF B27247154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Fernandez Maria Dolores
Legal information
Legal information for AUGESA SERVICIOS SL
Activity
AUGESA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 12 June 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Fernandez Fernandez Maria DoloresSince 14/12/2009Administrador Único
Former
- Antonio Ruiz DiazCeased on 14/12/2009Administrador Único
Authorised representatives
Former
- Gonzalo Abuin PerezCeased on 02/06/2014Apoderado Solidario
- Mendez Jover Juan IgnacioCeased on 30/08/2012Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/06/2014· Registered 02/06/2014· I/A 10
- Reducción de capitalPublished 13/09/2012· Registered 30/08/2012· I/A 9
- Ampliación de capitalPublished 13/09/2012· Registered 30/08/2012· I/A 9
- RevocacionesPublished 13/09/2012· Registered 30/08/2012· I/A 8
- Ceses/DimisionesPublished 29/12/2009· Registered 14/12/2009· I/A 7
- NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 7
Capital · events
- 13/09/2012Reducción de capitalAmpliación de capital−52 500,00 €
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)
- 12/06/2014#2847435Revocaciones
AUGESA SERVICIOS SL. Revocaciones. Apoderado: GONZALO ABUIN PEREZ. Datos registrales. T 279 , F 180, S 8, H LU 6548, I/A 10 ( 2.06.14).
- 13/09/2012#1892298Reducción de capitalAmpliación de capital
AUGESA SERVICIOS SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.012,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 52.500,00 Euros. Datos regis… - 13/09/2012#1892297Revocaciones
AUGESA SERVICIOS SL. Revocaciones. Apo.Sol.: GONZALO ABUIN PEREZ;MENDEZ JOVER JUAN IGNACIO. Datos registrales. T 279 , F 179, S 8, H LU 6548, I/A 8 (30.08.12).
- 29/12/2009#529281Ceses/DimisionesNombramientos
AUGESA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO RUIZ DIAZ. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ MARIA DOLORES. Datos registrales. T 279 , F 179, S 8, H LU 6548, I/A 7 (14.12.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.