NUEVA AUXISA SL

Hoja M202069· NIF B81897910

Struck off · 01/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NUEVA AUXISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 29805 · Folio 1 · Hoja M202069
StatusBaja

Activity

NUEVA AUXISA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 1 July 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 7
  2. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 7
  3. DisoluciónPublished 01/07/2014· Registered 23/06/2014· I/A 7
  4. ExtinciónPublished 01/07/2014· Registered 23/06/2014· I/A 7
  5. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 6
  6. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 6
  7. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 6
  8. Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 6

Changes

  1. 01/07/2014Disolución
  2. 01/07/2014Extinción
  3. 11/04/2012Cambio de domicilio social

    AVDA SENECA 34 - 3º PUERTA (SAN SEBASTIAN DE LOS REYES)

  4. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2014#2871776
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVA AUXISA SL. Ceses/Dimisiones. Adm. Solid.: PASTOR ALFONSO MARIA DEL PILAR;PASTOR ALFONSO MARIA JOSE. Nombramientos. Liquidador: PASTOR ALFONSO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 29805 , F 1, S 8, H M 202069, I/A …
  2. 11/04/2012#1679686
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NUEVA AUXISA SL. Ceses/Dimisiones. Adm. Unico: PASTOR ALFONSO FELIX. Nombramientos. Adm. Solid.: PASTOR ALFONSO MARIA DEL PILAR;PASTOR ALFONSO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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 addressAVDA SENECA 34 - 3º PUERTA (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province