AUSTRAL INGENIERIA SA

Hoja M7813· NIF A78431228

VigenteMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gordillo Jose Luis, Ramos Gonzalez Avelino, Garcia Gordillo Jose Enrique

Legal information

Legal information for AUSTRAL INGENIERIA SA

NIF
Hoja registral
IRUS1000241532856
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11540 · Folio 77 · Hoja M7813
StatusVigente

Activity

AUSTRAL INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 3 filings for this company, from 8 May 2009 to 13 October 2014.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUSTRAL INGENIERIA SAGarcia Gordillo Jose EnriqueGarcia Gordillo Jose…Ramos Gonzalez AvelinoRamos Gonzalez Aveli…Garcia Gordillo Jose LuisGarcia Gordillo Jose…MUZAS 5 SLMUZAS 5 SLMOGAN 2000 SLMOGAN 2000 SL

Registered actos

  1. ReeleccionesPublished 13/10/2014· Registered 03/10/2014· I/A 111
  2. ReeleccionesPublished 08/05/2009· Registered 28/04/2009· I/A 109

Timeline (BORME)

  1. 13/10/2014#3008748
    Reelecciones
    AUSTRAL INGENIERIA SA. Reelecciones. Consejero: GARCIA GORDILLO JOSE ENRIQUE. Secretario: RAMOS GONZALEZ AVELINO. Consejero: RAMOS GONZALEZ AVELINO. Presidente: GARCIA GORDILLO JOSE LUIS. Consejero: GARCIA GORDILLO JOSE LUIS. Cons.Del.Sol: GARCIA GOR…
  2. 20/07/2011#1308510
    AUSTRAL INGENIERIA SA. Desembolso de dividendos pasivos. Desembolsado: 238.636,37 Euros. Datos registrales. T 11540 , F 76, S 8, H M 7813, I/A 110 ( 7.07.11).
  3. 08/05/2009#205498
    Reelecciones
    AUSTRAL INGENIERIA SA. Reelecciones. Consejero: GARCIA GORDILLO JOSE ENRIQUE. Secretario: RAMOS GONZALEZ AVELINO. Consejero: RAMOS GONZALEZ AVELINO. Presidente: GARCIA GORDILLO JOSE LUIS. Consejero: GARCIA GORDILLO JOSE LUIS. Cons.Del.Sol: GARCIA GOR…

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 addressAVENIDA DE LA HISPANIDAD NUMERO 3, 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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector