MONTAJE AUXEN SA

Hoja Z40295· NIF A99093569

Struck off · 03/11/2023Zaragoza
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONTAJE AUXEN SA

NIF
Hoja registral
IRUS1000114385875
Legal formSociedad Anónima (SA)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 3336 · Folio 130 · Hoja Z40295
StatusExtinguida

Activity

MONTAJE AUXEN SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 11 filings for this company, from 27 July 2009 to 3 November 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MONTAJE AUXEN SAGascon Del Prin DavidGascon Del Prin DavidENARCO SAENARCO SA

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 8
  2. RevocacionesPublished 03/11/2023· Registered 25/10/2023· I/A 8
  3. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 8
  4. DisoluciónPublished 03/11/2023· Registered 25/10/2023· I/A 8
  5. ExtinciónPublished 03/11/2023· Registered 25/10/2023· I/A 8
  6. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 7
  7. ReeleccionesPublished 11/08/2021· Registered 04/08/2021· I/A 6
  8. Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 5
  9. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 5
  10. ReeleccionesPublished 22/03/2011· Registered 11/03/2011· I/A 4
  11. Cambio de domicilio socialPublished 27/07/2009· Registered 16/07/2009· I/A 3

Changes

  1. 03/11/2023Disolución
  2. 03/11/2023Extinción
  3. 27/07/2009Cambio de domicilio social

    C/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA)

Timeline (BORME)

  1. 03/11/2023#7778265
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MONTAJE AUXEN SA. Ceses/Dimisiones. Adm. Unico: ENARCO SA. Revocaciones. Apo.Man.Soli: BLASCO JIMENEZ NATALIA;ARAGONES ALVAREZ MERCEDES;GASCON DEL PRIN CARLOS;GASCON DEL PRIN DAVID;EINSELE MARKUS FLORIAN. Apo.Sol.: BLASCO JIMENEZ NATALIA. Nombramient…
  2. 24/10/2022#7210102
    Nombramientos
    MONTAJE AUXEN SA. Nombramientos. Apo.Man.Soli: BLASCO JIMENEZ NATALIA;ARAGONES ALVAREZ MERCEDES;GASCON DEL PRIN CARLOS;GASCON DEL PRIN DAVID;EINSELE MARKUS FLORIAN. Apo.Sol.: BLASCO JIMENEZ NATALIA. Datos registrales. T 3336 , F 129, S 8, H Z 40295, …
  3. 11/08/2021#6565721
    Reelecciones
    MONTAJE AUXEN SA. Reelecciones. Adm. Unico: ENARCO SA. Datos registrales. T 3336 , F 129, S 8, H Z 40295, I/A 6 ( 4.08.21).
  4. 18/01/2017#4198678
    Ceses/DimisionesNombramientos
    MONTAJE AUXEN SA. Ceses/Dimisiones. Adm. Unico: DEL PRIM IMAZ JOSE LUIS. Nombramientos. Adm. Unico: ENARCO SA. Datos registrales. T 3336 , F 128, S 8, H Z 40295, I/A 5 (11.01.17).
  5. 22/03/2011#1134255
    Reelecciones
    MONTAJE AUXEN SA. Reelecciones. Adm. Unico: DEL PRIM IMAZ JOSE LUIS. Datos registrales. T 3336 , F 129, S 8, H Z 40295, I/A 4 (11.03.11).
  6. 27/07/2009#321229
    Cambio de domicilio social
    MONTAJE AUXEN SA. Cambio de domicilio social. C/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA). Datos registrales. T 3336 , F 129, S 8, H Z 40295, I/A 3 (16.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BURTINA 16 - PLATAFORMA LOGISTICA PLAZA (ZARAGOZA), Zaragoza
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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.

Prospect this sectorAll companies in this sector