AURTEGRES 2011 SL
Hoja BU14468· NIF B09531963
- 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 AURTEGRES 2011 SL
Activity
AURTEGRES 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 22 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa y distribución de productos cerámicos,madereros y auxiliares de la construcción,de vehículos industriales y de maquinaria,así como sus piezas y componentes.Compraventa y alquiler de inmuebles rústicos y urbanos, la gestión inmobiliaria.Prestación de servicios inmobiliarios.
Directors and representatives
Directors
Current
- Zarate Oteo VicenteSince 08/03/2012Administrador Único
Authorised representatives
Current
- Aurteneche Antia EstherSince 31/07/2012Apoderado Mancomunado Solidario
Directors network map
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
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
Registered actos
Changes
- 16/03/2012Declaración de unipersonalidad
AURTENETXE GROUP 2011 SL
Capital · events
- 16/03/2012ConstituciónInitial 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)
- 22/07/2020#5960533Cierre provisional hoja registral
AURTEGRES 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 648, L 439, F 34, S 8, H BU 14468, I/A N 2 (15.07.20).
- 09/08/2012#1853136Nombramientos
AURTEGRES 2011 SL. Nombramientos. Apo.Man.Soli: AURTENECHE ANTIA ESTHER. Datos registrales. T 648, L 439, F 33, S 8, H BU 14468, I/A 2 (31.07.12).
- 16/03/2012#1644743ConstituciónDeclaración de unipersonalidadNombramientos
AURTEGRES 2011 SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: Compraventa y distribución de productos cerámicos,madereros y auxiliares de la construcción,de vehículos industriales y de maquinaria,así como sus piezas y componentes.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.