AUTRUCHE SL

Hoja MA126587· NIF B93378024

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Directors :
De Deseo Henry Alexandre, Tornquist Claude Catherine Perez

Legal information

Legal information for AUTRUCHE SL

NIF
Hoja registral
IRUS1000044391668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityMarbella
Register referenceTomo 5364 · Folio 104 · Hoja MA126587
StatusVigente

Activity

AUTRUCHE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2015. The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). Así como la compra, venta y arrendamiento de toda clase de embarcaciones de recreo. La intermediación en la compra, venta o arrendamiento de terrenos, tanto rústicos como urbanos, de toda clase de inmu.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTRUCHE SLDe Deseo Henry AlexandreDe Deseo Henry Alexa…Tornquist Claude Catherine PerezTornquist Claude Cat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTRUCHE SLTornquist Claude Catherine PerezTornquist Claude Cat…

Beneficial owner (UBO)

Tornquist Claude Catherine Perez100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
AUTRUCHE SLTornquist Claude Catherine PerezTornquist Claude Cat…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 4
  2. Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 3
  3. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 3
  4. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 28/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2015· Registered 28/01/2015· I/A 1
  7. NombramientosPublished 10/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 16/01/2020Cambio de domicilio social

    AVDA DE BARCELONA 7-1 3ª - EDIFICIO LOS JAZMINES, (MARBELLA)

  2. 10/02/2015Declaración de unipersonalidad

    TORNQUIST CLAUDE CATHERINE PEREZ

Capital · events

  1. 10/02/2015Constitución
    Initial 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)

  1. 16/01/2020#5742659
    Cambio de domicilio social
    AUTRUCHE SL. Cambio de domicilio social. AVDA DE BARCELONA 7-1 3ª - EDIFICIO LOS JAZMINES, (MARBELLA). Datos registrales. T 5364, L 4271, F 104, S 8, H MA126587, I/A 4 ( 9.01.20).
  2. 23/05/2019#5410055
    Ceses/DimisionesNombramientos
    AUTRUCHE SL. Ceses/Dimisiones. Adm. Unico: TORNQUIST CLAUDE CATHERINE PEREZ. Nombramientos. Adm. Solid.: TORNQUIST CLAUDE CATHERINE PEREZ;DE DESEO HENRY ALEXANDRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 25/04/2017#4349000
    Nombramientos
    AUTRUCHE SL. Nombramientos. Apo.Sol.: FERNANDEZ DE MARCO HECTOR RAMON;CARRASCO GARCIA ISABEL MARIA. Datos registrales. T 5364, L 4271, F 103, S 8, H MA126587, I/A 2 (12.04.17).
  4. 10/02/2015#3184546
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTRUCHE SL. Constitución. Comienzo de operaciones: 7.01.15. Objeto social: La compra, venta y arrendamiento de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). Así como la compra, venta y arrendamiento de toda clase de embarcaciones de…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BARCELONA 7-1 3ª - EDIFICIO LOS JAZMINES, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector