AUREA SUR, S.L
Hoja VI10651· NIF B01381524
- Registered address :
Legal information
Legal information for AUREA SUR, S.L
Activity
AUREA SUR, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, from 16 June 2009 to 10 November 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ojer Ibiricu Tomas JavierCeased on 10/11/2011Consejero Delegado solidarioConsejero Delegado Solidario
- Mazquiaran Mendia Juan RamonCeased on 10/11/2011Consejero Delegado solidarioConsejero Delegado Solidario
- EZQUELU SLCeased on 20/10/2011Consejero
Directors network map
Cap table · shareholdings
- ZADURE SA100 %
Legal entity · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ZADURE SA100 %
Legal entity · since 08/07/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/11/2011· Registered 20/10/2011· I/A 10
- ExtinciónPublished 10/11/2011· Registered 20/10/2011· I/A 10
- Declaración de unipersonalidadPublished 08/07/2011· Registered 24/06/2011· I/A 9
- Cambio de domicilio socialPublished 26/06/2009· Registered 17/06/2009· I/A 4
Changes
- 10/11/2011Disolución
- 10/11/2011Extinción
- 08/07/2011Declaración de unipersonalidad
ZADURE SA
- 26/06/2009Cambio de domicilio social
C/ MADRE TERESA DE CALCUTA, Nº 3 (VITORIA-GASTEIZ)
Timeline (BORME)
- 10/11/2011#1449400DisoluciónExtinción
AUREA SUR, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1190 , F 144, S 8, H VI 10651, I/A 10 (20.10.11).
- 08/07/2011#1292706Declaración de unipersonalidad
AUREA SUR, S.L. Declaración de unipersonalidad. Socio único: ZADURE SA. Datos registrales. T 1190 , F 143, S 8, H VI 10651, I/A 9 (24.06.11).
- 06/06/2011#1243919
AUREA SUR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 17/11/2010#947304
AUREA SUR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 07/06/2010#749345
AUREA SUR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 16/12/2009#512300
AUREA SUR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 26/06/2009#278319Cambio de domicilio social
AUREA SUR, S.L. Cambio de domicilio social. C/ MADRE TERESA DE CALCUTA, Nº 3 (VITORIA-GASTEIZ). Datos registrales. T 1190 , F 142, S 8, H VI 10651, I/A 4 (17.06.09).
- 16/06/2009#259385
AUREA SUR, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 1190 , F 142, S 8, H VI 10651, I/A 3 (27.05.0…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.