AURTEC BIERZO SOCIEDAD LIMITADA

Hoja LE24697· NIF B24704967

VigenteLeón
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Baelo Alvarez Juan Carlos

Legal information

Legal information for AURTEC BIERZO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053785053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
Registro MercantilLEON
Register referenceTomo 1318 · Folio 10 · Hoja LE24697
StatusVigente

Activity

AURTEC BIERZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 13 June 2017. The Spanish commercial register has published 4 filings for this company, from 13 June 2017 to 24 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Se amplía en: La fabricación, reparación y compraventa de maquinaria. C.N.A.E.acts princs: 3312 y 2899. Actúa como mediadora y coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AURTEC BIERZO SOCIEDA…Baelo Alvarez Juan CarlosBaelo Alvarez Juan C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURTEC BIERZO SOCIEDA…Baelo Alvarez Juan CarlosBaelo Alvarez Juan C…

Beneficial owner (UBO)

Baelo Alvarez Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/06/2017

Beneficial owner network map

2 nodes Person Company
AURTEC BIERZO SOCIEDA…Baelo Alvarez Juan CarlosBaelo Alvarez Juan C…

Registered actos

  1. Cambio de objeto socialPublished 24/06/2022· Registered 20/06/2022· I/A 2
  2. ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 13/06/2017· Registered 06/06/2017· I/A 1
  4. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 24/06/2022Cambio de objeto social

    Se amplía en: La fabricación, reparación y compraventa de maquinaria. C.N.A.E.acts princs: 3312 y 2899. Actúa como mediadora y coordinadora en las actividades que sean profesionales.

  2. 13/06/2017Declaración de unipersonalidad

    BAELO ALVAREZ JUAN CARLOS

Capital · events

  1. 13/06/2017Constitución
    Initial capital: 3 000,00 €

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. 24/06/2022#7042391
    Cambio de objeto social
    AURTEC BIERZO SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 20º de los estatutos sociales en relación a la retribución del administrador cuando mantenga con la sociedad alguna relación de prestación de obras o servicios ajenas a dicho…
  2. 13/06/2017#4414920
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURTEC BIERZO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.17. Objeto social: Código CNAE de la actividad principal: 3312. El mantenimiento de maquinaria industrial. Proyectos de Automatización. Creación de cuadros eléctricos y proy…

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· Incorporated 2017

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/ CHAO DE LA CRUZ 72 - QUILOS (CACABELOS), León
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector