AUTO DRIVE AYESA SL

Hoja NA5478· NIF B31415599

VigenteNavarra
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
4 327,29 €
Director :
Yubero Contreras Carlos

Legal information

Legal information for AUTO DRIVE AYESA SL

NIF
Hoja registral
IRUS1000191049863
Legal formSociedad Limitada (SL)
Share capital4 327,29 €
LocalityAranguren
Phone
Register referenceTomo 253 · Folio 27 · Hoja NA5478
StatusVigente

Activity

AUTO DRIVE AYESA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). The Spanish commercial register has published 5 filings for this company, from 3 May 2017 to 23 November 2018, across 5 distinct types of filing. Its registered share capital is 4 327,29 €.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTO DRIVE AYESA SLYubero Contreras CarlosYubero Contreras Car…DIVERSIA PERITACIONES SLDIVERSIA PERITACIONE…ERRI MENDI SLERRI MENDI SL

Cap table · shareholdings

  • ERRI MENDI SL100 %

    Legal entity · since 03/05/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUTO DRIVE AYESA SLERRI MENDI SLERRI MENDI SLDIVERSIA PERITACIONES SLDIVERSIA PERITACIONE…

Beneficial owner (UBO)

ERRI MENDI SL100 %Vigente

Legal entity · since 03/05/2017

Beneficial owner network map

3 nodes Person Company
AUTO DRIVE AYESA SLERRI MENDI SLERRI MENDI SLDIVERSIA PERITACIONES SLDIVERSIA PERITACIONE…

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2018· Registered 06/11/2018· I/A 15
  2. Declaración de unipersonalidadPublished 03/05/2017· Registered 20/04/2017· I/A 14
  3. Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 13
  4. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 13
  5. Reducción de capitalPublished 03/05/2017· Registered 20/04/2017· I/A 12

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ BERROA, NUMERO 4, OFICINA 111, PARQUE EMPRESARI (ARANGUREN)

  2. 03/05/2017Declaración de unipersonalidad

    ERRI MENDI SL

Capital · events

  1. 03/05/2017Reducción de capital
    Resulting capital: 4 327,29 €

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. 23/11/2018#5143394
    Cambio de domicilio social
    AUTO DRIVE AYESA SL. Cambio de domicilio social. C/ BERROA, NUMERO 4, OFICINA 111, PARQUE EMPRESARI (ARANGUREN). Datos registrales. T 253 , F 27, S 8, H NA 5478, I/A 15 ( 6.11.18).
  2. 03/05/2017#4356937
    Declaración de unipersonalidad
    AUTO DRIVE AYESA SL. Declaración de unipersonalidad. Socio único: ERRI MENDI SL. Datos registrales. T 253 , F 26, S 8, H NA 5478, I/A 14 (20.04.17).
  3. 03/05/2017#4356936
    Ceses/DimisionesNombramientos
    AUTO DRIVE AYESA SL. Ceses/Dimisiones. Adm. Solid.: AYESA SOLA JOAQUIN;TORNOS MONREAL MARIA ROSARIO. Nombramientos. Adm. Unico: YUBERO CONTRERAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 03/05/2017#4356935
    Reducción de capital
    AUTO DRIVE AYESA SL. Reducción de capital. Importe reducción: 38.945,58 Euros. Resultante Suscrito: 4.327,29 Euros. Datos registrales. T 253 , F 25, S 8, H NA 5478, I/A 12 (20.04.17).

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 addressC/ BERROA, NUMERO 4, OFICINA 111, PARQUE EMPRESARI (ARANGUREN), Aranguren, Navarra
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 — Evaluación de riesgos y daños — are listed together.

Prospect this sectorAll companies in this sector