AUROTRONICS SA
Hoja B24336· NIF A58426560
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AUROTRONICS SA
Activity
AUROTRONICS SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 5 November 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Barcelo Homs JoanCeased on 23/10/2012Administrador Único
Authorised representatives
Former
- Carrio Jamila Maria CristinaCeased on 23/10/2012Apoderado
Directors network map
Registered actos
Changes
- 05/11/2012Extinción
- 05/01/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2012#1968180RevocacionesExtinción
AUROTRONICS SA. Revocaciones. APODERADO: CARRIO JAMILA MARIA CRISTINA;BARCELO HOMS JOAN. Extinción. Datos registrales. T 41445 , F 196, S 8, H B 24336, I/A 15 (23.10.12).
- 13/08/2012#1857008Otros conceptos
AUROTRONICS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"SAGITARI, S.A.". Datos registrales. T 41445 , F 196, S 8, H B 24336, I/A 14 ( 1.08.12).
- 20/10/2009#424663Nombramientos
AUROTRONICS SA. Nombramientos. ADM.UNICO: BARCELO HOMS JOAN. Datos registrales. T 41445 , F 196, S 8, H B 24336, I/A 13 ( 6.10.09).
- 05/01/2009#10388996Modificaciones estatutarias
AUROTRONICS SA. Modificaciones estatutarias. ART.3.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 8803 , F 95, S 8, H B 24336, I/A 12 (19.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.