AUNDITRANS SL

Hoja NA6612· NIF B31055718

Struck off · 13/11/2018Navarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUNDITRANS SL

NIF
Hoja registral
IRUS1000191042856
Legal formSociedad Limitada (SL)
Register referenceTomo 469 · Folio 220 · Hoja NA6612
StatusLiquidada

Activity

AUNDITRANS SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 27 October 2009 to 13 November 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
AUNDITRANS SLACTIVIDADES AUXILIARES DEL TRANSPORTE AIEACTIVIDADES AUXILIAR…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2018· Registered 02/11/2018· I/A 37
  2. RevocacionesPublished 13/11/2018· Registered 02/11/2018· I/A 37
  3. Escisión totalPublished 13/11/2018· Registered 02/11/2018· I/A 37
  4. DisoluciónPublished 13/11/2018· Registered 02/11/2018· I/A 37
  5. ExtinciónPublished 13/11/2018· Registered 02/11/2018· I/A 37
  6. ReeleccionesPublished 09/02/2016· Registered 28/01/2016· I/A 35
  7. ReeleccionesPublished 17/09/2013· Registered 09/09/2013· I/A 34
  8. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 33
  9. Ceses/DimisionesPublished 06/09/2010· Registered 24/08/2010· I/A 00032
  10. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 00032
  11. ReeleccionesPublished 05/03/2010· Registered 24/02/2010· I/A 00031
  12. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 00030
  13. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 00030

Changes

  1. 13/11/2018Disolución
  2. 13/11/2018Extinción
  3. 24/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2018#5124370
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    AUNDITRANS SL. Ceses/Dimisiones. Auditor: SUAREZ HERMOSO DE MENDOZA ISRAEL. Adm. Solid.: INDURAIN CARLOS MARIA AMPARO;ZABALZA INDURAIN DAVID. Aud.Supl.: SUAREZ LOPETEGUI ADOLFO. Revocaciones. Apoderado: CARBALLO ERBURU JUAN IGNACIO;ZABALZA INDURAIN D…
  2. 09/02/2016#3706437
    Reelecciones
    AUNDITRANS SL. Reelecciones. Auditor: SUAREZ HERMOSO DE MENDOZA ISRAEL. Aud.Supl.: SUAREZ LOPETEGUI ADOLFO. Datos registrales. T 469 , F 220, S 8, H NA 6612, I/A 35 (28.01.16).
  3. 17/09/2013#2453041
    Reelecciones
    AUNDITRANS SL. Reelecciones. Auditor: SUAREZ HERMOSO DE MENDOZA ISRAEL. Aud.Supl.: SUAREZ LOPETEGUI ADOLFO. Datos registrales. T 469 , F 220, S 8, H NA 6612, I/A 34 ( 9.09.13).
  4. 24/04/2013#2244678
    Modificaciones estatutarias
    AUNDITRANS SL. Modificaciones estatutarias. El cargo de Administrador será retribuido mediante una cantidad fija anual cuya cuantía será determinada en cada ejercicio por la Junta General.. Datos registrales. T 469 , F 220, S 8, H NA 6612, I/A 33 (16…
  5. 06/09/2010#868131
    Ceses/DimisionesNombramientos
    AUNDITRANS SL. Ceses/Dimisiones. Auditor Titu: ALFONSO ABREGO MIGUEL. Auditor Sup.: HURTADO JAUREGUI GERARDO FRANCISCO. Nombramientos. Auditor Titu: SUAREZ HERMOSO DE MENDOZA ISRAEL. Auditor Sup.: SUAREZ LOPETEGUI ADOLFO. Datos registrales. T 469 , F…
  6. 05/03/2010#621432
    Reelecciones
    AUNDITRANS SL. Reelecciones. Auditor Titu: ALFONSO ABREGO MIGUEL. Auditor Sup.: HURTADO JAUREGUI GERARDO FRANCISCO. Datos registrales. T 469 , F 219, S 8, H NA006612, I/A00031 (24.02.10).
  7. 27/10/2009#438981
    RevocacionesNombramientos
    AUNDITRANS SL. Revocaciones. Apoderado: CARBALLO ERBURU JUAN IGNACIO. Nombramientos. Apoderado: CARBALLO ERBURU JUAN IGNACIO. Datos registrales. T 469 , F 218, S 8, H NA006612, I/A00030 (15.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPAMPLONA, S/N CIUDAD DEL TRANSPORTE., NAVARRA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector