AUTOWARE SOCIEDAD LIMITADA
Hoja IL5762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 558,00 €
Legal information
Legal information for AUTOWARE SOCIEDAD LIMITADA
Activity
AUTOWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 24 February 2014, across 7 distinct types of filing. Its registered share capital is 5 558,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cabrera Cabrera MamertoCeased on 24/02/2014LiquiSoliLiquidador Solidario
- Cabrera Cabrera PedroCeased on 24/02/2014LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2014· Registered 06/02/2014· I/A 7
- NombramientosPublished 24/02/2014· Registered 06/02/2014· I/A 7
- DisoluciónPublished 24/02/2014· Registered 06/02/2014· I/A 7
- ExtinciónPublished 24/02/2014· Registered 06/02/2014· I/A 7
- Ampliación de capitalPublished 24/02/2014· Registered 06/02/2014· I/A 6
- Modificaciones estatutariasPublished 24/02/2014· Registered 06/02/2014· I/A 6
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 5
- Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 5
Capital · events
- 24/02/2014Ampliación de capitalResulting capital: 5 558,00 € (+2 500,00 €)
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)
- 24/02/2014#2686070Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOWARE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA CABRERA PEDRO;CABRERA CABRERA MAMERTO. Nombramientos. LiquiSoli: CABRERA CABRERA MAMERTO;CABRERA CABRERA PEDRO. Disolución. Voluntaria. Extinción. Datos regis… - 24/02/2014#2686069Ampliación de capitalModificaciones estatutarias
AUTOWARE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.558,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º. Capital social.-. Datos registrales. T 226 … - 29/03/2010#654083Modificaciones estatutariasCambio de domicilio social
AUTOWARE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio.- . Cambio de domicilio social. AVDA MAMERTO CABRERA MEDINA S/N - ZONA INDUSTRIAL (SAN BARTOLOME). Datos registrales. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.