AUSTINOX SL

Hoja B1765· NIF A08108847

Struck off · 15/04/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 512 180,00 €
Former name :
GAROINA SA

Legal information

Legal information for AUSTINOX SL

NIF
Hoja registral
IRUS1000324377881
Legal formSociedad Anónima (SA)
Share capital2 512 180,00 €
LocalityBarcelona
Register referenceTomo 31070 · Folio 118 · Hoja B1765
Former names
GAROINA SA2009-01-13 → 2021-04-15
StatusExtinguida

Activity

AUSTINOX SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 15 April 2021, across 7 distinct types of filing. Its registered share capital is 2 512 180,00 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/04/2021· Registered 07/04/2021· I/A 22
  2. ExtinciónPublished 15/04/2021· Registered 07/04/2021· I/A 22
  3. RevocacionesPublished 21/01/2021· Registered 13/01/2021· I/A 21
  4. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 21
  5. DisoluciónPublished 21/01/2021· Registered 13/01/2021· I/A 21
  6. Reducción de capitalPublished 05/08/2020· Registered 28/07/2020· I/A 20
  7. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 19
  8. Modificaciones estatutariasPublished 14/08/2017· Registered 07/08/2017· I/A 19
  9. RevocacionesPublished 20/11/2015· Registered 13/11/2015· I/A 18
  10. Modificaciones estatutariasPublished 20/11/2015· Registered 13/11/2015· I/A 18
  11. Modificaciones estatutariasPublished 04/02/2013· Registered 24/01/2013· I/A 17
  12. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 16
  13. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GAROINA SA→AUSTINOX SL

  2. 15/04/2021Extinción
  3. 21/01/2021Disolución
  4. 14/08/2017Modificaciones estatutarias
  5. 20/11/2015Modificaciones estatutarias
  6. 04/02/2013Modificaciones estatutarias

Capital · events

  1. 05/08/2020Reducción de capital
    Resulting capital: 2 512 180,00 €
  2. 13/01/2009Ampliación de capital
    Resulting capital: 2 962 930,00 €

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. 15/04/2021#6356695

    Company name: GAROINA SA

    RevocacionesExtinción
    GAROINA SA. Revocaciones. LIQUIDADOR: ALSIUS BAURIER MARC. Extinción. Datos registrales. T 31070 , F 118, S 8, H B 1765, I/A 22 ( 7.04.21).
  2. 21/01/2021#6214045

    Company name: GAROINA SA

    RevocacionesNombramientosDisolución
    GAROINA SA. Revocaciones. ADM.UNICO: ALSIUS BAURIER MARC. Nombramientos. LIQUIDADOR: ALSIUS BAURIER MARC. Disolución. Voluntaria. Datos registrales. T 31070 , F 117, S 8, H B 1765, I/A 21 (13.01.21).
  3. 05/08/2020#5979847

    Company name: GAROINA SA

    Reducción de capital
    GAROINA SA. Reducción de capital. Importe reducción: 450.750,00 Euros. Resultante Suscrito: 2.512.180,00 Euros. Datos registrales. T 31070 , F 117, S 8, H B 1765, I/A 20 (28.07.20).
  4. 14/08/2017#4506138

    Company name: GAROINA SA

    NombramientosModificaciones estatutarias
    GAROINA SA. Nombramientos. ADM.UNICO: ALSIUS BAURIER MARC. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL. Datos registrales. T 31070 , F 117, S 8, H B 1765, I/A 19 ( 7.08.17).
  5. 20/11/2015#3595354

    Company name: GAROINA SA

    RevocacionesModificaciones estatutarias
    GAROINA SA. Revocaciones. ADM.SOLIDAR.: PUJADAS MARTI IGNASI. Modificaciones estatutarias. ARTS.16 Y 28:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31070 , F 116, S 8, H B 1765, I/A 18 (13.11.15).
  6. 04/02/2013#2104429

    Company name: GAROINA SA

    Modificaciones estatutarias
    GAROINA SA. Modificaciones estatutarias. ART.32:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31070 , F 116, S 8, H B 1765, I/A 17 (24.01.13).
  7. 28/08/2012#1874425

    Company name: GAROINA SA

    Nombramientos
    GAROINA SA. Nombramientos. ADM.SOLIDAR.: ALSIUS BAURIER MARC;PUJADAS MARTI IGNASI. Datos registrales. T 31070 , F 116, S 8, H B 1765, I/A 16 (16.08.12).
  8. 13/01/2009#4949

    Company name: GAROINA SA

    Ampliación de capital
    GAROINA SA. Ampliación de capital. Suscrito: 408.680,00 Euros. Desembolsado: 408.680,00 Euros. Resultante Suscrito: 2.962.930,00 Euros. Resultante Desembolsado: 2.962.930,00 Euros. Otros conceptos: AUTORIZACION AL ORGANO DE ADMINISTRACION, EN FECHA 1…

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 addressRIERA ROJA, 5, BARCELONA, SANT BOI DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province