AUSPAIN SA
Hoja MA3897· NIF A29238946
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Nuñez Jonathan
Legal information
Legal information for AUSPAIN SA
Activity
AUSPAIN SA is a Sociedad Anónima (SA) with its registered office in Archidona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 October 2011 to 9 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Nuñez JonathanSince 02/06/2016Administrador Único
Authorised representatives
Current
- Nuñez Astorga Maria BegoñaSince 29/06/2016Apoderado Solidario
- Martinez Caro LucianoSince 29/09/2011Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 09/06/2022· Registered 27/05/2022· I/A 11
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 10
- Ceses/DimisionesPublished 14/06/2016· Registered 02/06/2016· I/A 9
- NombramientosPublished 14/06/2016· Registered 02/06/2016· I/A 9
- Modificaciones estatutariasPublished 14/06/2016· Registered 02/06/2016· I/A 9
- ReeleccionesPublished 13/10/2011· Registered 29/09/2011· I/A 8
Changes
- 14/06/2016Modificaciones estatutarias
Timeline (BORME)
- 09/06/2022#7014502Reelecciones
AUSPAIN SA. Reelecciones. Adm. Unico: MARTINEZ NUÑEZ JONATHAN. Datos registrales. T 1173, L 86, F 201, S 8, H MA 3897, I/A 11 (27.05.22).
- 07/07/2016#3933953Nombramientos
AUSPAIN SA. Nombramientos. Apo.Sol.: MARTINEZ CARO LUCIANO;NUÑEZ ASTORGA MARIA BEGOÑA. Datos registrales. T 1173, L 86, F 201, S 8, H MA 3897, I/A 10 (29.06.16).
- 14/06/2016#3899183Ceses/DimisionesNombramientosModificaciones estatutarias
AUSPAIN SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARO LUCIANO. Nombramientos. Adm. Unico: MARTINEZ NUÑEZ JONATHAN. Modificaciones estatutarias. Organo de administración de la Sociedad. Datos registrales. T 1173, L 86, F 201, S 8, H MA 3897, I/A 9 (… - 13/10/2011#1410572Reelecciones
AUSPAIN SA. Reelecciones. Adm. Unico: MARTINEZ CARO LUCIANO. Datos registrales. T 1173, L 86, F 201, S 8, H MA 3897, I/A 8 (29.09.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.