AUSOL 2009 SL

Hoja MA86591· NIF B92764588

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
423 020,00 €
Directors :
CARAFELIZ SL, LISPASHER SL
Former name :
HIPERCAR 2006 SL

Legal information

Legal information for AUSOL 2009 SL

NIF
Hoja registral
IRUS1000035946563
Legal formSociedad Limitada (SL)
Share capital423 020,00 €
LocalityVélez-Málaga
Phone
Register referenceTomo 4131 · Folio 109 · Hoja MA86591
Former names
HIPERCAR 2006 SL2010-01-08
StatusVigente

Activity

AUSOL 2009 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 10 filings for this company, from 8 January 2010 to 1 August 2025, across 6 distinct types of filing. Its registered share capital is 423 020,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 9
  2. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 9
  3. Modificaciones estatutariasPublished 01/08/2025· Registered 24/07/2025· I/A 9
  4. ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 8
  5. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 7
  6. NombramientosPublished 07/03/2019· Registered 25/02/2019· I/A 6
  7. Ampliación de capitalPublished 24/01/2011· Registered 11/01/2011· I/A 5
  8. Ampliación de capitalPublished 23/06/2010· Registered 09/06/2010· I/A 4
  9. Ampliación de capitalPublished 08/01/2010· Registered 22/12/2009· I/A 3
  10. Ampliacion del objeto socialPublished 08/01/2010· Registered 22/12/2009· I/A 3

Changes

  1. 01/08/2025Modificaciones estatutarias
  2. 23/06/2010Cambio de denominación social

    HIPERCAR 2006 SL→AUSOL 2009 SL

  3. 08/01/2010Ampliación del objeto social

    La venta de recambios tanto nuevos como usados para automóviles.-

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 423 020,00 € (+160 000,00 €)
  2. 23/06/2010Ampliación de capital
    Resulting capital: 263 020,00 € (+60 000,00 €)
  3. 08/01/2010Ampliación de capital
    Resulting capital: 203 020,00 € (+200 000,00 €)

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. 01/08/2025#8766206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUSOL 2009 SL. Ceses/Dimisiones. Adm. Solid.: LISBONA NOGUEROL FERNANDO;LISBONA NOGUEROL FRANCISCO JAVIER;NOGUEROL NOGUEROL EUGENIO. Nombramientos. Adm. Solid.: LISPASHER SL;CARAFELIZ SL. Modificaciones estatutarias. 8. Del gobierno y representación …
  2. 21/01/2025#8445258
    Reelecciones
    AUSOL 2009 SL. Reelecciones. Auditor: R. & L. AUDITORES SLP. Datos registrales. S 8 , H MA 86591, I/A 8 (14.01.25).
  3. 13/01/2022#6759294
    Nombramientos
    AUSOL 2009 SL. Nombramientos. Auditor: R. & L. AUDITORES SLP. Datos registrales. T 4131, L 3042, F 109, S 8, H MA 86591, I/A 7 ( 4.01.22).
  4. 07/03/2019#5296220
    Nombramientos
    AUSOL 2009 SL. Nombramientos. Auditor: R. & L. AUDITORES SLP. Datos registrales. T 4131, L 3042, F 109, S 8, H MA 86591, I/A 6 (25.02.19).
  5. 24/01/2011#1032494
    Ampliación de capital
    AUSOL 2009 SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 423.020,00 Euros. Datos registrales. T 4131, L 3042, F 109, S 8, H MA 86591, I/A 5 (11.01.11).
  6. 23/06/2010#775964
    Ampliación de capital
    AUSOL 2009 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 263.020,00 Euros. Datos registrales. T 4131, L 3042, F 108, S 8, H MA 86591, I/A 4 ( 9.06.10).
  7. 08/01/2010#10404047

    Company name: HIPERCAR 2006 SL

    Ampliación de capitalAmpliacion del objeto social
    HIPERCAR 2006 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.020,00 Euros. Otros conceptos: Adición del artículo 16º a los Estatutos Sociales.- Cambio de denominación social. AUSOL 2009 SL. Ampliacion del objeto social…

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).

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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 addressAVDA JUAN CARLOS I 11 (VELEZ- MALAGA), Vélez-Málaga, Málaga
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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