YERAUTO SL

Hoja M41660· NIF B79207056

Struck off · 14/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for YERAUTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24331 · Folio 222 · Hoja M41660
Former names
YERAUTO SA2009-01-26 → 2012-06-27
StatusBaja

Activity

YERAUTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 14 November 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/11/2013· Registered 05/11/2013· I/A 21
  2. Situación concursalPublished 12/03/2013· Registered 04/03/2013· I/A 20
  3. Situación concursalPublished 21/01/2013
  4. ReeleccionesPublished 27/06/2012· Registered 15/06/2012· I/A 19
  5. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 18
  6. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 18
  7. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 18
  8. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 17
  9. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 16
  10. ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 15
  11. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 14
  12. ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 14
  13. ReeleccionesPublished 26/01/2009· Registered 15/01/2009· I/A 13

Changes

  1. 14/11/2013Extinción
  2. 21/01/2013Cambio de denominación social

    YERAUTO SA→YERAUTO SL

  3. 01/06/2011Cambio de domicilio social

    C/ JUAN DUQUE, NUMERO 26 (MADRID)

Timeline (BORME)

  1. 14/11/2013#2537534
    Extinción
    YERAUTO SL. Situación concursal. Procedimiento concursal 345/2012. FIRME: Si, Fecha de resolución 23/10/2013. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 8 MERCANTIL MADRID. Juez: FRANCISCO DE BORJA VILLENA CORTES. Resolucio…
  2. 12/03/2013#2172301
    Situación concursal
    YERAUTO SL. Situación concursal. Procedimiento concursal 345/2012. FIRME: Si, Fecha de resolución 22/11/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 MERCANTIL MADRID. Juez: FRANCISCO DE BORJA VILLENA CORTES. Resoluciones: Conver…
  3. 21/01/2013#2080258
    Situación concursal
    YERAUTO SL. Situación concursal. Procedimiento concursal 345/2012. FIRME: No, Fecha de resolución 22/11/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 MERCANTIL MADRID. Juez: FRANCISCO DE BORJA VILLENA CORTES. Resoluciones: Se dec…
  4. 27/06/2012#1789428

    Company name: YERAUTO SA

    Reelecciones
    YERAUTO SA. Transformación de sociedad. Denominación y forma adoptada: YERAUTO SL. Reelecciones. Consejero: BRAVO DE ANDRES MARIA ANTONIA;DE ANDRES RINCON MARIA ANTONIA;BRAVO DE ANDRES PABLO VALENTIN. Cons.Del.Sol: BRAVO DE ANDRES PABLO VALENTIN;BRAV…
  5. 01/06/2011#1238695

    Company name: YERAUTO SA

    Ceses/DimisionesRevocacionesNombramientos
    YERAUTO SA. Ceses/Dimisiones. Consejero: GUTIERREZ RAMON MARIA CONSUELO;BRAVO APARICIO MANUEL. Presidente: BRAVO APARICIO MANUEL. Secretario: BRAVO ANDRES PABLO VALENTIN. Cons.Del.Man: BRAVO APARICIO MANUEL;BRAVO ANDRES PABLO VALENTIN. Consejero: BRA…
  6. 01/06/2011#1238694

    Company name: YERAUTO SA

    Cambio de domicilio social
    YERAUTO SA. Cambio de domicilio social. C/ JUAN DUQUE, NUMERO 26 (MADRID). Datos registrales. T 24331 , F 216, S 8, H M 41660, I/A 17 (20.05.11).
  7. 01/06/2011#1238693

    Company name: YERAUTO SA

    Nombramientos
    YERAUTO SA. Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 24331 , F 216, S 8, H M 41660, I/A 16 (20.05.11).
  8. 01/06/2011#1238692

    Company name: YERAUTO SA

    Reelecciones
    YERAUTO SA. Reelecciones. Auditor: PEÑA ANGULO MIGUEL ANGEL;PEÑA ANGULO MIGUEL ANGEL. Datos registrales. T 24331 , F 216, S 8, H M 41660, I/A 15 (20.05.11).
  9. 01/06/2011#1238691

    Company name: YERAUTO SA

    NombramientosReelecciones
    YERAUTO SA. Nombramientos. Aud.Supl.: MORELL BALDO TOMAS. Reelecciones. Auditor: PEÑA ANGULO MIGUEL ANGEL. Datos registrales. T 24331 , F 215, S 8, H M 41660, I/A 14 (20.05.11).
  10. 26/01/2009#31831

    Company name: YERAUTO SA

    Reelecciones
    YERAUTO SA. Reelecciones. Consejero: BRAVO DE ANDRES MARIA ANTONIA. Secretario: BRAVO ANDRES PABLO VALENTIN. Consejero: GUTIERREZ RAMON MARIA CONSUELO;BRAVO APARICIO MANUEL;DE ANDRES RINCON MARIA ANTONIA;BRAVO ANDRES PABLO VALENTIN. Presidente: BRAVO…

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/ JUAN DUQUE, NUMERO 26 (MADRID), 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