AURTECAM 2011 SL

Hoja BU14467· NIF B09532003

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2012
Director :
Zarate Oteo Vicente

Legal information

Legal information for AURTECAM 2011 SL

NIF
Hoja registral
IRUS1000051007018
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2012
LocalityCondado de Treviño
Register referenceTomo 648 · Folio 28 · Hoja BU14467
StatusVigente

Activity

AURTECAM 2011 SL is a Sociedad Limitada (SL) with its registered office in Condado de Treviño (Burgos, Castilla y León). It was incorporated on 3 January 2012. The Spanish commercial register has published 5 filings for this company, from 16 March 2012 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra,venta alquiler, comercialización y distribución de toda clase de vehículos,productos ceramicos, de maderas y materiales auxiliares de la construcción.Compraventa y alquiler de inmuebles rústicos y urbanos,gestión de planes parciales.Domicilio: CTRA NACIONAL 1 Km 331 - LOCALIDAD DE BURGUETA (CONDADO DE TREVIÑO).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
AURTECAM 2011 SLZarate Oteo VicenteZarate Oteo VicenteAURTENETXE GROUP 2011 SLAURTENETXE GROUP 201…AURTEGRES 2011 SLAURTEGRES 2011 SLARIROCA SLARIROCA SLAUTO SORIA DE NAJERA SLAUTO SORIA DE NAJERA…ALQUICAN RENT A TRUCK, S.LALQUICAN RENT A TRUC…DAVYCAR INVERSIONES SLDAVYCAR INVERSIONES …AURTENETXE NEGOCIOS SLAURTENETXE NEGOCIOS …

Cap table · shareholdings

  • Legal entity · since 16/03/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
AURTECAM 2011 SLAURTENETXE GROUP 2011 SLAURTENETXE GROUP 201…DAVYCAR INVERSIONES SLDAVYCAR INVERSIONES …AURTEGRES 2011 SLAURTEGRES 2011 SL

Beneficial owner (UBO)

AURTENETXE GROUP 2011 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/03/2012

Beneficial owner network map

4 nodes Person Company
AURTECAM 2011 SLAURTENETXE GROUP 2011 SLAURTENETXE GROUP 201…DAVYCAR INVERSIONES SLDAVYCAR INVERSIONES …AURTEGRES 2011 SLAURTEGRES 2011 SL

Registered actos

  1. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 2
  2. ConstituciónPublished 16/03/2012· Registered 08/03/2012· I/A 1
  3. NombramientosPublished 16/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 16/03/2012Declaración de unipersonalidad

    AURTENETXE GROUP 2011 SL

Capital · events

  1. 16/03/2012Constitución
    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. 29/05/2019#5417194
    Cierre provisional hoja registral
    AURTECAM 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 648, L 439, F 28, S 8, H BU 14467, I/A 2/N (23.05.19).
  2. 09/08/2012#1853134
    Nombramientos
    AURTECAM 2011 SL. Nombramientos. Apo.Man.Soli: AURTENECHE ANTIA ESTHER. Datos registrales. T 648, L 439, F 27, S 8, H BU 14467, I/A 2 (31.07.12).
  3. 16/03/2012#1644741
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURTECAM 2011 SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: Compra,venta alquiler, comercialización y distribución de toda clase de vehículos,productos ceramicos, de maderas y materiales auxiliares de la construcción.Compraventa …

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 2012

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 addressCTRA NACIONAL 1 Km 331 - LOCALIDAD DE BURGUETA (CONDADO DE TREVIÑO), Condado de Treviño, Burgos
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 — Burgos — are listed together, with their address.