AUSESA SL

Hoja M79571· NIF B79070595

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Macias Amores Miguel Angel, Macias Amores Francisco Javier, Macias Guillen Jose

Legal information

Legal information for AUSESA SL

NIF
Hoja registral
IRUS1000246277473
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 21954 · Folio 153 · Hoja M79571
Former names
AUSESA SA2009-01-28 → 2013-07-11
StatusVigente

Activity

AUSESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 January 2009 to 8 January 2021, across 6 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
AUSESA SLMacias Amores Francisco JavierMacias Amores Franci…Macias Amores Miguel AngelMacias Amores Miguel…Macias Guillen JoseMacias Guillen JoseALFIMAC HISPANIA SLALFIMAC HISPANIA SLMALAGA SUR RENTING SLMALAGA SUR RENTING SLTORINO MOTOR SLTORINO MOTOR SLCUMACA PREMIUM SLCUMACA PREMIUM SLINDICO AUTOMOVILES SLINDICO AUTOMOVILES SLCUMACA MOTOR SLCUMACA MOTOR SLWHITE COUNTRY CORPORATE SLWHITE COUNTRY CORPOR…CUMACA PREMIUM SLCUMACA PREMIUM SLTORINO MOTOR SLTORINO MOTOR SLCUMACA MOTOR SLCUMACA MOTOR SLMALAGA SUR RENTING SLMALAGA SUR RENTING SLMACIAS INVESTMENT SLMACIAS INVESTMENT SLDELEGACION SUR-RENTING SLDELEGACION SUR-RENTI…PODIUM MOTOR SLPODIUM MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 30/12/2020· I/A 12
  2. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 12
  3. Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 12
  4. Otros conceptosPublished 11/05/2015· Registered 04/05/2015· I/A 2
  5. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 11
  6. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 11
  7. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 11
  8. Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 10
  9. RevocacionesPublished 28/01/2009· Registered 19/01/2009· I/A 10
  10. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 10
  11. ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 10

Changes

  1. 08/01/2021Modificaciones estatutarias
  2. 11/05/2015Cambio de denominación social

    AUSESA SA→AUSESA SL

  3. 11/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2021#10548754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUSESA SL. Ceses/Dimisiones. Adm. Unico: MACIAS AMORES FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MACIAS AMORES FRANCISCO JAVIER;MACIAS AMORES MIGUEL ANGEL. Modificaciones estatutarias. Modificado el artículo 19 de los estatutos y creación del art…
  2. 11/05/2015#3317048
    Otros conceptos
    AUSESA SL. Otros conceptos: SE SUBSANA COMO CONSECUENCIA DE LA TRANSFORMACION DE ESTA SOCIEDAD EN SOCIEDAD LIMITADA EL CIF DE LA SOCIEDAD SIENDO EL CORRECTO "B79070595". Datos registrales. T 4844 , F 143, S 8, H M 79571, I/A 2-M ( 4.05.15).
  3. 11/07/2013#2366898

    Company name: AUSESA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUSESA SA. Transformación de sociedad. Denominación y forma adoptada: AUSESA SL. Ceses/Dimisiones. Consejero: MACIAS AMORES FRANCISCO JAVIER. Presidente: CRECENTE ROJO MANUEL. Consejero: AMORES MEDINA ROSA MARIA;CRECENTE ROJO MANUEL;MACIAS GUILLEN JO…
  4. 28/01/2009#36646

    Company name: AUSESA SA

    Ceses/DimisionesRevocacionesNombramientosReelecciones
    AUSESA SA. Ceses/Dimisiones. Secretario: MACIAS AMORES JUAN JOSE. Consejero: MACIAS AMORES JUAN JOSE. Revocaciones. Apo.Sol.: MACIAS AMORES JUAN JOSE. Nombramientos. Consejero: MACIAS AMORES FRANCISCO JAVIER. Secretario: MACIAS AMORES FRANCISCO JAVIE…

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 addressGOBERNADOR N 18, MADRID
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector