AUTO ANOIA SA
Hoja B68294· NIF A08899452
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AUTO ANOIA SA
Activity
AUTO ANOIA SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 August 2009 to 4 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pont Tricuera JoseCeased on 26/09/2013PresidenteConsejero
- Matencio Ebri ManuelCeased on 26/09/2013Consejero
- Chicano Aguilar DiegoCeased on 26/09/2013ConsejeroSecretario
- Gil Lopez SergioCeased on 26/09/2013Consejero
Authorised representatives
Former
- Masclans Pazos VictorCeased on 26/09/2013Apoderado
- Burgstaller Hermida MariusCeased on 30/01/2012Apoderado
Auditors
Former
- HORWATH AUDITORES ESPAÑA SLCeased on 26/09/2013Auditor de Cuentas
Directors network map
Registered actos
Changes
- 04/10/2013Extinción
Timeline (BORME)
- 04/10/2013#2476487Extinción
AUTO ANOIA SA. Extinción. Datos registrales. T 24184 , F 122, S 8, H B 68294, I/A 23 (26.09.13).
- 06/08/2013#2402800Otros conceptos
AUTO ANOIA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:SMSET 2004 SL. Datos registrales. T 24184 , F 122, S 8, H B 68294, I/A 22 (26.07.13).
- 19/06/2012#1775071Nombramientos
AUTO ANOIA SA. Nombramientos. PRESIDENTE: PONT TRICUERA JOSE. CONSEJERO: PONT TRICUERA JOSE;CHICANO AGUILAR DIEGO. SECRETARIO: CHICANO AGUILAR DIEGO. CONSEJERO: GIL LOPEZ SERGIO;MATENCIO EBRI MANUEL. Datos registrales. T 24184 , F 122, S 8, H B 68294… - 09/02/2012#1583307Revocaciones
AUTO ANOIA SA. Revocaciones. APODERADO: BURGSTALLER HERMIDA MARIUS. Datos registrales. T 24184 , F 121, S 8, H B 68294, I/A 20 (30.01.12).
- 07/02/2012#1578598Nombramientos
AUTO ANOIA SA. Nombramientos. APODERADO: PONT TRICUERA JOSE. Datos registrales. T 24184 , F 121, S 8, H B 68294, I/A 19 (24.01.12).
- 02/02/2012#1569937Nombramientos
AUTO ANOIA SA. Nombramientos. APODERADO: MASCLANS PAZOS VICTOR. Datos registrales. T 24184 , F 120, S 8, H B 68294, I/A 18 (24.01.12).
- 27/08/2009#363747Nombramientos
AUTO ANOIA SA. Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 24184 , F 120, S 8, H B 68294, I/A 17 (17.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.