LAUDIO MOTOR SA
Hoja VI583· NIF A01058171
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LAUDIO MOTOR SA
Activity
LAUDIO MOTOR SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 29 July 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Yarritu Aburuza Jose RamonCeased on 07/07/2016ConsejeroSecretario
- Yarritu Aburuza Rosa MariaCeased on 07/07/2016Consejero
- Astobiza Menoyo AintzaneCeased on 07/07/2016Consejero
- Astobiza Menoyo Jose MiguelCeased on 07/07/2016Consejero
- Astobiza Menoyo Luis MariaCeased on 07/07/2016Liquidador
Authorised representatives
Former
- Bretones Moya Jose MariaCeased on 07/07/2016Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 07/07/2016· I/A 12
- NombramientosPublished 29/07/2016· Registered 07/07/2016· I/A 12
- DisoluciónPublished 29/07/2016· Registered 07/07/2016· I/A 12
- ExtinciónPublished 29/07/2016· Registered 07/07/2016· I/A 12
- ReeleccionesPublished 18/09/2013· Registered 26/08/2013· I/A 11
- NombramientosPublished 22/05/2013· Registered 03/05/2013· I/A 10
- NombramientosPublished 15/09/2009· Registered 18/08/2009· I/A 9
- ReeleccionesPublished 15/09/2009· Registered 17/08/2009· I/A 8
Changes
- 29/07/2016Disolución
- 29/07/2016Extinción
Timeline (BORME)
- 29/07/2016#3960631Ceses/DimisionesNombramientosDisoluciónExtinción
LAUDIO MOTOR SA. Ceses/Dimisiones. Liquidador: ASTOBIZA MENOYO LUIS MARIA. Consejero: ASTOBIZA MENOYO LUIS MARIA. Presidente: ASTOBIZA MENOYO LUIS MARIA. Consejero: YARRITU ABURUZA JOSE RAMON. Secretario: YARRITU ABURUZA JOSE RAMON. Consejero: ASTOBI… - 18/09/2013#2453576Reelecciones
LAUDIO MOTOR SA. Reelecciones. Consejero: ASTOBIZA MENOYO LUIS MARIA. Presidente: ASTOBIZA MENOYO LUIS MARIA. Consejero: YARRITU ABURUZA JOSE RAMON. Secretario: YARRITU ABURUZA JOSE RAMON. Consejero: ASTOBIZA MENOYO AINTZANE;ASTOBIZA MENOYO JOSE MIGU… - 22/05/2013#2281976Nombramientos
LAUDIO MOTOR SA. Nombramientos. Apo.Man.Soli: BRETONES MOYA JOSE MARIA. Datos registrales. T 429 , F 77, S 8, H VI 583, I/A 10 ( 3.05.13).
- 15/09/2009#384600Nombramientos
LAUDIO MOTOR SA. Nombramientos. Apoderado: BRETONES MOYA JOSE MARIA;ASTOBIZA MENOYO AINTZANE. Datos registrales. T 429 , F 76, S 8, H VI 583, I/A 9 (18.08.09).
- 15/09/2009#384599Reelecciones
LAUDIO MOTOR SA. Reelecciones. Consejero: ASTOBIZA MENOYO LUIS MARIA. Presidente: ASTOBIZA MENOYO LUIS MARIA. Consejero: YARRITU ABURUZA JOSE RAMON. Secretario: YARRITU ABURUZA JOSE RAMON. Consejero: ASTOBIZA MENOYO AINTZANE;ASTOBIZA MENOYO JOSE MIGU…
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
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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 — Mantenimiento y reparación de vehículos de motor — are listed together.