AUGUSTA STEEL SA

Hoja Z28753· NIF A50878974

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torres Arenas Jesus
Former name :
AUGUSTA RENT SA

Legal information

Legal information for AUGUSTA STEEL SA

NIF
Hoja registral
IRUS1000414770262
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3335 · Folio 140 · Hoja Z28753
Former names
AUGUSTA RENT SA2011-08-04
StatusVigente

Activity

AUGUSTA STEEL SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 4 August 2011 to 18 June 2025, across 7 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUGUSTA STEEL SATorres Arenas JesusTorres Arenas JesusARETO TEXTIL SLARETO TEXTIL SLTORRES ARENAS, JESUS 000468024B SLNETORRES ARENAS, JESUS…EATER CONSTRUCTORES DE ARAGON SL EN LIQUIDACIONEATER CONSTRUCTORES …JILOCA BUILDING SLJILOCA BUILDING SLBUILDING LOGISTICA SLBUILDING LOGISTICA SLARROW VECTOR THUNDER & FLECHA, VECTOR, TRUENO SOCIEDAD LIMITADAARROW VECTOR THUNDER…

Registered actos

  1. ReeleccionesPublished 18/06/2025· Registered 10/06/2025· I/A 12
  2. Cambio de domicilio socialPublished 18/06/2025· Registered 10/06/2025· I/A 12
  3. ReeleccionesPublished 03/12/2020· Registered 26/11/2020· I/A 11
  4. Modificaciones estatutariasPublished 03/12/2020· Registered 26/11/2020· I/A 11
  5. ReeleccionesPublished 22/02/2017· Registered 13/02/2017· I/A 10
  6. Cambio de domicilio socialPublished 22/02/2017· Registered 13/02/2017· I/A 10
  7. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 9
  8. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 9
  9. Cambio de denominación socialPublished 04/08/2011· Registered 26/07/2011· I/A 9
  10. Ampliacion del objeto socialPublished 04/08/2011· Registered 26/07/2011· I/A 9
  11. Cambio de domicilio socialPublished 04/08/2011· Registered 26/07/2011· I/A 9

Changes

  1. 18/06/2025Cambio de domicilio social

    C/ JUAN XXIII 1 11º B (ZARAGOZA)

  2. 03/12/2020Modificaciones estatutarias
  3. 22/02/2017Cambio de denominación social

    AUGUSTA RENT SA→AUGUSTA STEEL SA

  4. 22/02/2017Cambio de domicilio social

    AVDA MIGUEL SERVET 105 (UTEBO)

  5. 04/08/2011Ampliación del objeto social

    Fabricación, instalación, comercialización y venta de estructuras metálicas, señalización vial y carpintería metálica.

  6. 04/08/2011Cambio de domicilio social

    C/ BOLONIA 18 LOCAL (ZARAGOZA)

Timeline (BORME)

  1. 18/06/2025#8691957
    ReeleccionesCambio de domicilio social
    AUGUSTA STEEL SA. Reelecciones. Adm. Unico: TORRES ARENAS JESUS. Cambio de domicilio social. C/ JUAN XXIII 1 11º B (ZARAGOZA). Datos registrales. S 8 , H Z 28753, I/A 12 (10.06.25).
  2. 03/12/2020#6153054
    ReeleccionesModificaciones estatutarias
    AUGUSTA STEEL SA. Reelecciones. Adm. Unico: TORRES ARENAS JESUS. Modificaciones estatutarias. Artículo 17.. DE LOS ADMINISTRADORES. Para formar parte del órgano de Administración no se requerirá la condición de accionista; pero están excluidos los qu…
  3. 22/02/2017#4259553
    ReeleccionesCambio de domicilio social
    AUGUSTA STEEL SA. Reelecciones. Adm. Unico: TORRES ARENAS JESUS. Cambio de domicilio social. AVDA MIGUEL SERVET 105 (UTEBO). Datos registrales. T 3335 , F 140, S 8, H Z 28753, I/A 10 (13.02.17).
  4. 04/08/2011#1330837

    Company name: AUGUSTA RENT SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    AUGUSTA RENT SA. Ceses/Dimisiones. Adm. Unico: TORRES ARENAS JUAN LUIS. Nombramientos. Adm. Unico: TORRES ARENAS JESUS. Cambio de denominación social. AUGUSTA STEEL SA. Ampliacion del objeto social. Fabricación, instalación, comercialización y venta …

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 addressC/ JUAN XXIII 1 11º B (ZARAGOZA), Zaragoza
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 — CNAE 2514 — are listed together.

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