AUXIMEGA SL
Hoja C38059· NIF B70042601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Vega Alvarez Juan
Legal information
Legal information for AUXIMEGA SL
Activity
AUXIMEGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Vega Alvarez JuanSince 04/03/2019Administrador Único
Former
- Martinez Dopazo JoseCeased on 04/03/2019Administrador Único
- Ramos Boquete Jose AntonioCeased on 10/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2019· Registered 04/03/2019· I/A 6
- NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 6
- Ceses/DimisionesPublished 20/03/2015· Registered 10/03/2015· I/A 5
- NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 5
- Ampliación de capitalPublished 11/09/2013· Registered 05/09/2013· I/A 4
- Modificaciones estatutariasPublished 11/09/2013· Registered 05/09/2013· I/A 4
- Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 3
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 3
- Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 3
- Modificaciones estatutariasPublished 23/02/2010· Registered 12/02/2010· I/A 3
Changes
- 11/09/2013Modificaciones estatutarias
- 23/02/2010Modificaciones estatutarias
Capital · events
- 11/09/2013Ampliación de capitalResulting capital: 80 000,00 € (+20 000,00 €)
- 23/02/2010Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
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)
- 12/03/2019#5301662Ceses/DimisionesNombramientos
AUXIMEGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ DOPAZO JOSE. Nombramientos. Adm. Unico: VEGA ALVAREZ JUAN. Datos registrales. T 3062 , F 86, S 8, H C 38059, I/A 6 ( 4.03.19).
- 20/03/2015#3244321Ceses/DimisionesNombramientos
AUXIMEGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMOS BOQUETE JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ DOPAZO JOSE. Datos registrales. T 3062 , F 86, S 8, H C 38059, I/A 5 (10.03.15).
- 11/09/2013#2446437Ampliación de capitalModificaciones estatutarias
AUXIMEGA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3062 , F 86, S 8, H C 3805… - 23/02/2010#602634Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
AUXIMEGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VEGA ALVAREZ JUAN. Nombramientos. Adm. Unico: RAMOS BOQUETE JOSE ANTONIO. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Ar…
Official documents
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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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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
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
Spanish companies in the same line of business — CNAE 6614 — are listed together.