AURRERA SOCIEDAD ANONIMA

Hoja BI19409· NIF A48012827

Struck off · 31/01/2019Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
126 306,20 €

Legal information

Legal information for AURRERA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061997982
Legal formSociedad Anónima (SA)
Share capital126 306,20 €
Register referenceTomo 3529 · Folio 92 · Hoja BI19409
Former names
AURRERA SOCIEDAD ANONIMA EN LIQUIDACION2015-01-22 → 2015-06-22
StatusLiquidada

Activity

AURRERA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 14 filings for this company, from 17 February 2011 to 31 January 2019, across 5 distinct types of filing. Its registered share capital is 126 306,20 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 17/01/2019· I/A 19
  2. ExtinciónPublished 31/01/2019· Registered 17/01/2019· I/A 19
  3. Ampliación de capitalPublished 22/06/2015· Registered 15/06/2015· I/A 18
  4. Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 17
  5. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 17
  6. DisoluciónPublished 22/01/2015· Registered 13/01/2015· I/A 17
  7. Ceses/DimisionesPublished 15/01/2013· Registered 03/01/2013· I/A 16
  8. NombramientosPublished 15/01/2013· Registered 03/01/2013· I/A 16
  9. NombramientosPublished 11/01/2013· Registered 28/12/2012· I/A 15
  10. Ceses/DimisionesPublished 28/11/2011· Registered 15/11/2011· I/A 14
  11. NombramientosPublished 28/11/2011· Registered 15/11/2011· I/A 14
  12. Ampliación de capitalPublished 17/02/2011· Registered 04/02/2011· I/A 13
  13. Ceses/DimisionesPublished 17/02/2011· Registered 04/02/2011· I/A 12
  14. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 12

Changes

  1. 31/01/2019Extinción
  2. 22/01/2015Cambio de denominación social

    AURRERA SOCIEDAD ANONIMA→AURRERA SOCIEDAD ANONIMA EN LIQUIDACION

  3. 22/01/2015Disolución

Capital · events

  1. 22/06/2015Ampliación de capital
    Resulting capital: 126 306,20 €
  2. 17/02/2011Ampliación de capital
    Resulting capital: 102 875,24 €

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)

  1. 31/01/2019#5235877
    Ceses/DimisionesExtinción
    AURRERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: AMORES DE LUELMO PABLO;ORMAZA MANDALUNIZ GORKA;ESPINOSA GONZALEZ JESUS MARIA;GORORDO OLAIZOLA JOSE MANUEL;ARTAZA ARTABE JOSE MIGUEL;RODRIGUEZ ANSUATEGUI JESUS MARIA;UNCETA ANSOLEAGA FERNANDO. Ex…
  2. 22/06/2015#3381790

    Company name: AURRERA SOCIEDAD ANONIMA EN LIQUIDACION

    Ampliación de capital
    AURRERA SOCIEDAD ANONIMA EN LIQUIDACION. Ampliación de capital. Suscrito: 23.430,96 Euros. Desembolsado: 23.430,96 Euros. Resultante Suscrito: 126.306,20 Euros. Resultante Desembolsado: 126.306,20 Euros. Datos registrales. T 3529 , F 91, S 8, H BI 19…
  3. 22/01/2015#3154341

    Company name: AURRERA SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AURRERA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: FRANCES ECENARRO RAMON;AMORES DE LUELMO PABLO;ORMAZA MANDALUNIZ GORKA;ESPINOSA GONZALEZ JESUS MARIA;GORORDO OLAIZOLA JOSE MANUEL;ARTAZA ARTABE JOSE MIGUEL;RODRIGUEZ ANSUATEGUI JESU…
  4. 15/01/2013#2070498
    Ceses/DimisionesNombramientos
    AURRERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FRANCES ECENARRO RAMON;AMORES DE LUELMO PABLO;ORMAZA MANDALUNIZ GORKA;ESPINOSA GONZALEZ JESUS MARIA;GORORDO OLAIZOLA JOSE MANUEL;ARTAZA ARTABE JOSE MIGUEL. Presidente: FRANCES ECENARRO RAMON. Sec…
  5. 11/01/2013#2065643
    Nombramientos
    AURRERA SOCIEDAD ANONIMA. Nombramientos. Consejero: RODRIGUEZ ANSUATEGUI JESUS MARIA. Datos registrales. T 3529, L 1, F 90, S 8, H BI 19409, I/A 15 (28.12.12).
  6. 28/11/2011#1479690
    Ceses/DimisionesNombramientos
    AURRERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RODRIGUEZ ANSUATEGUI JESUS MARIA. Nombramientos. Consejero: UNCETA ANSOLEAGA FERNANDO. Datos registrales. T 3529, L 1, F 90, S 8, H BI 19409, I/A 14 (15.11.11).
  7. 17/02/2011#1078254
    Ampliación de capital
    AURRERA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 42.473,52 Euros. Desembolsado: 42.473,52 Euros. Resultante Suscrito: 102.875,24 Euros. Resultante Desembolsado: 102.875,24 Euros. Datos registrales. T 3529, L 1, F 89, S 8, H BI 19409, I/A 13…
  8. 17/02/2011#1078253
    Ceses/DimisionesNombramientos
    AURRERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AMEZAGA BILBAO JOSE. Vicepresid.: AMEZAGA BILBAO JOSE. Nombramientos. Consejero: RODRIGUEZ ANSUATEGUI JESUS MARIA. Datos registrales. T 3529, L 1, F 88, S 8, H BI 19409, I/A 12 ( 4.02.11).

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/ ERRIBERA 29, BIZKAIA, PLENTZIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province