AUTOS URNIETA SL
Hoja SS36448· NIF B75106583
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2014
Legal information
Legal information for AUTOS URNIETA SL
Activity
AUTOS URNIETA SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 April 2014. The Spanish commercial register has published 6 filings for this company, from 14 April 2014 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Comercialización y venta de coches usados.
Directors and representatives
Directors
Former
- Ruiz Lopez ElsaCeased on 02/07/2024Administrador Solidario
- Cao Gonzalez ClaudioCeased on 15/07/2024Liquidador solidarioLiquidador Solidario
- Cao Gonzalez Jose MiguelCeased on 15/07/2024Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2024· Registered 02/07/2024· I/A 3
- NombramientosPublished 15/07/2024· Registered 02/07/2024· I/A 3
- DisoluciónPublished 15/07/2024· Registered 02/07/2024· I/A 3
- ExtinciónPublished 15/07/2024· Registered 02/07/2024· I/A 3
- ConstituciónPublished 14/04/2014· Registered 04/04/2014· I/A 1
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 1
Changes
- 15/07/2024Disolución
- 15/07/2024Extinción
Capital · events
- 14/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2024#8169221Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOS URNIETA SL. Ceses/Dimisiones. Adm. Solid.: CAO GONZALEZ CLAUDIO;CAO GONZALEZ JOSE MIGUEL;RUIZ LOPEZ ELSA. LiquiSoli: CAO GONZALEZ CLAUDIO;CAO GONZALEZ JOSE MIGUEL. Nombramientos. LiquiSoli: CAO GONZALEZ CLAUDIO;CAO GONZALEZ JOSE MIGUEL. Disoluc… - 14/04/2014#2765336ConstituciónNombramientos
AUTOS URNIETA SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: Comercialización y venta de coches usados. Domicilio: POLIG ERRATZU 141. (URNIETA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CAO GONZALEZ CLAUDIO;CAO GONZAL…
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· Incorporated 2014
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.