AUTO HERNANI SOCIEDAD ANONIMA
Hoja SS9543· NIF A20198065
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mugica Uzcudun Luis Maria
Legal information
Legal information for AUTO HERNANI SOCIEDAD ANONIMA
Activity
AUTO HERNANI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 5 filings for this company, from 24 November 2010 to 29 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Mugica Uzcudun Luis MariaSince 04/12/2015Administrador Único
Former
- Perea Urra Maria AntoniaCeased on 19/01/2021Administrador Solidario
- Segura Echeverria PedroLiquidador
Authorised representatives
Current
- Mugica Perea MikelSince 19/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 19/01/2021· I/A 11
- NombramientosPublished 29/01/2021· Registered 19/01/2021· I/A 11
- NombramientosPublished 09/08/2018· Registered 19/07/2018· I/A 10
- ReeleccionesPublished 22/12/2015· Registered 04/12/2015· I/A 9
- ReeleccionesPublished 24/11/2010· Registered 15/11/2010· I/A 8
Timeline (BORME)
- 29/01/2021#6229982Ceses/DimisionesNombramientos
AUTO HERNANI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PEREA URRA MARIA ANTONIA;MUGICA UZCUDUN LUIS MARIA. Nombramientos. Adm. Unico: MUGICA UZCUDUN LUIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 09/08/2018#5005220Nombramientos
AUTO HERNANI SOCIEDAD ANONIMA. Nombramientos. Apoderado: MUGICA PEREA MIKEL. Datos registrales. T 1484 , F 52, S 8, H SS 9543, I/A 10 (19.07.18).
- 22/12/2015#3643340Reelecciones
AUTO HERNANI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PEREA URRA MARIA ANTONIA;MUGICA UZCUDUN LUIS MARIA. Datos registrales. T 1484 , F 52, S 8, H SS 9543, I/A 9 ( 4.12.15).
- 24/11/2010#959433Reelecciones
AUTO HERNANI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PEREA URRA MARIA ANTONIA;MUGICA UZCUDUN LUIS MARIA. Datos registrales. T 1484 , F 52, S 8, H SS 9543, I/A 8 (15.11.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.