AYECUE AUTOL SL
Hoja LO10451· NIF B26392910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AYECUE AUTOL SL
Activity
AYECUE AUTOL SL is a Sociedad Limitada (SL) with its registered office in Autol (La Rioja). The Spanish commercial register has published 8 filings for this company, from 27 September 2010 to 19 February 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- AYECUE SOCIEDAD ANONIMACeased on 19/02/2013Administrador únicoAdministrador Único
- AYECUE SACeased on 12/02/2013Administrador Único
- Ayensa Ambrosi Jose MariaCeased on 17/05/2011Administrador Mancomunado
- Cuevas Villoslada EduardoCeased on 17/05/2011Administrador Mancomunado
Auditors
Former
- DELOITTE SLCeased on 12/02/2013Auditor
Directors network map
Registered actos
- DisoluciónPublished 19/02/2013· Registered 12/02/2013· I/A 8
- ExtinciónPublished 19/02/2013· Registered 12/02/2013· I/A 8
- ReeleccionesPublished 25/07/2012· Registered 16/07/2012· I/A 7
- ReeleccionesPublished 26/05/2011· Registered 17/05/2011· I/A 6
- Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 5
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 5
- Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 5
- NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 4
Changes
- 19/02/2013Disolución
- 19/02/2013Extinción
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 19/02/2013#2133778DisoluciónExtinción
AYECUE AUTOL SL. Disolución. Fusion. Extinción. Datos registrales. T 610 , F 151, S 8, H LO 10451, I/A 8 (12.02.13).
- 25/07/2012#1831046Reelecciones
AYECUE AUTOL SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 610 , F 151, S 8, H LO 10451, I/A 7 (16.07.12).
- 26/05/2011#1229587Reelecciones
AYECUE AUTOL SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 610 , F 150, S 8, H LO 10451, I/A 6 (17.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/05/2011#1229586Ceses/DimisionesNombramientosModificaciones estatutarias
AYECUE AUTOL SL. Ceses/Dimisiones. Adm. Mancom.: CUEVAS VILLOSLADA EDUARDO;AYENSA AMBROSI JOSE MARIA. Nombramientos. Adm. Unico: AYECUE SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 27/09/2010#888650Nombramientos
AYECUE AUTOL SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 610 , F 150, S 8, H LO 10451, I/A 4 (16.09.10).
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 — La Rioja — are listed together, with their address.