AUSCULNOVA SOCIEDAD LIMITADA

Hoja BI58602· NIF B95650347

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/06/2011
Directors :
Roldan Cardona Jorge Mario, Learra Rodriguez Igor

Legal information

Legal information for AUSCULNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069533568
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/06/2011
Register referenceTomo 5219 · Folio 11 · Hoja BI58602
StatusVigente

Activity

AUSCULNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 June 2011. The Spanish commercial register has published 6 filings for this company, from 9 June 2011 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

construccion completa, reparación y conservación de obras civiles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUSCULNOVA SOCIEDAD L…Learra Rodriguez IgorLearra Rodriguez IgorRoldan Cardona Jorge MarioRoldan Cardona Jorge…

Registered actos

  1. NombramientosPublished 18/09/2013· Registered 06/09/2013· I/A 4
  2. Ceses/DimisionesPublished 05/06/2013· Registered 29/05/2013· I/A 3
  3. NombramientosPublished 17/01/2012· Registered 02/01/2012· I/A 2
  4. ConstituciónPublished 09/06/2011· Registered 25/05/2011· I/A 1
  5. NombramientosPublished 09/06/2011· Registered 25/05/2011· I/A 1

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 3 006,00 €

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. 16/08/2024#8216170
    AUSCULNOVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5219 , F 11, S 8, H BI 58602, I/A 4 H ( 5.08.24).
  2. 18/09/2013#2455057
    Nombramientos
    AUSCULNOVA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LEARRA RODRIGUEZ IGOR. Datos registrales. T 5219 , F 11, S 8, H BI 58602, I/A 4 ( 6.09.13).
  3. 05/06/2013#2310536
    Ceses/Dimisiones
    AUSCULNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SALCEDO MARIA DEL CARMEN. Datos registrales. T 5219 , F 11, S 8, H BI 58602, I/A 3 (29.05.13).
  4. 17/01/2012#1540059
    Nombramientos
    AUSCULNOVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEARRA RODRIGUEZ IGOR. Datos registrales. T 5219 , F 10, S 8, H BI 58602, I/A 2 ( 2.01.12).
  5. 09/06/2011#1252785
    ConstituciónNombramientos
    AUSCULNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: construccion completa, reparación y conservación de obras civiles. Domicilio: C/ PARTICULAR DE COSTE 5 4º D (GETXO). Capital: 3.006,00 Euros. Nombramientos.

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 2011

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/ PARTICULAR DE COSTE 5 4º D (GETXO), Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.