AUTOLASA SA
Hoja VI1172· NIF A01121714
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lasa Solsona Alberto, Lasa Urarte Luis Angel
Legal information
Legal information for AUTOLASA SA
Activity
AUTOLASA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 18 September 2013 to 12 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Lasa Solsona AlbertoSince 19/06/2024Administrador Solidario
- Lasa Urarte Luis AngelSince 22/08/2013Administrador Solidario
Auditors
Current
- Since 18/03/2020
Directors network map
Registered actos
Changes
- 12/06/2025Modificaciones estatutarias
Timeline (BORME)
- 12/06/2025#8681120Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOLASA SA. Ceses/Dimisiones. Adm. Unico: LASA URARTE LUIS ANGEL. Nombramientos. Adm. Solid.: LASA SOLSONA ALBERTO;LASA URARTE LUIS ANGEL. Modificaciones estatutarias. Modificados los Estatutos Sociales de la compañía y redactados de nuevo todos ell… - 27/06/2024#8144092Nombramientos
AUTOLASA SA. Nombramientos. Apoderado: LASA SOLSONA ALBERTO. Datos registrales. S 8 , H VI 1172, I/A 13 (19.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/12/2023#7834201Reelecciones
AUTOLASA SA. Reelecciones. Auditor: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 473 , F 59, S 8, H VI 1172, I/A 11 (24.11.23).
- 10/04/2023#7475114Reelecciones
AUTOLASA SA. Reelecciones. Adm. Unico: LASA URARTE LUIS ANGEL. Datos registrales. T 473 , F 59, S 8, H VI 1172, I/A 10 (28.03.23).
- 01/04/2020#5862718Nombramientos
AUTOLASA SA. Nombramientos. Auditor: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 473 , F 59, S 8, H VI 1172, I/A 9 (18.03.20).
- 12/09/2018#5045904Reelecciones
AUTOLASA SA. Reelecciones. Adm. Unico: LASA URARTE LUIS ANGEL. Datos registrales. T 473 , F 59, S 8, H VI 1172, I/A 8 (14.08.18).
- 18/09/2013#2453584Reelecciones
AUTOLASA SA. Reelecciones. Adm. Unico: LASA URARTE LUIS ANGEL. Datos registrales. T 473 , F 58, S 8, H VI 1172, I/A 7 (22.08.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.