AUTOSUR 97 SL
Hoja SE30635· NIF B41866310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fornalino De La Hera Marta Asuncion
Legal information
Legal information for AUTOSUR 97 SL
Activity
AUTOSUR 97 SL is a Sociedad Limitada (SL) with its registered office in Cantillana (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 12 April 2011 to 30 August 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fornalino De La Hera Marta AsuncionSince 01/09/2016Administrador Único
Former
- Fornalino Blanco JoseCeased on 01/09/2016Administrador Único
- Rodriguez Pozas Juan LuisCeased on 22/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 4
- NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 4
- Declaración de unipersonalidadPublished 12/04/2011· Registered 22/03/2011· I/A 3
- Ceses/DimisionesPublished 12/04/2011· Registered 22/03/2011· I/A 3
- NombramientosPublished 12/04/2011· Registered 22/03/2011· I/A 3
- Modificaciones estatutariasPublished 12/04/2011· Registered 22/03/2011· I/A 3
Changes
- 12/04/2011Declaración de unipersonalidad
FORNALINO BLANCO JOSE
- 12/04/2011Modificaciones estatutarias
Timeline (BORME)
- 30/08/2023#7694094
AUTOSUR 97 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2563 , F 103, S 8, H SE 30635, I/A 4 b (16.08.23).
- 12/09/2016#4021197Ceses/DimisionesNombramientosCambio de identidad del socio único
AUTOSUR 97 SL. Sociedad unipersonal. Cambio de identidad del socio único: FORNALINO DE LA HERA MARTA ASUNCION. Ceses/Dimisiones. Adm. Unico: FORNALINO BLANCO JOSE. Nombramientos. Adm. Unico: FORNALINO DE LA HERA MARTA ASUNCION. Datos registrales. T 2… - 12/04/2011#1168742Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUTOSUR 97 SL. Declaración de unipersonalidad. Socio único: FORNALINO BLANCO JOSE. Ceses/Dimisiones. Adm. Solid.: FORNALINO BLANCO JOSE;RODRIGUEZ POZAS JUAN LUIS. Nombramientos. Adm. Unico: FORNALINO BLANCO JOSE. Modificaciones estatutarias. Cambio d…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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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.
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.