• Company «Grupo Ausivi SL»

  • Last update: May 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B03008554
Status Active
Province Alicante
Address Avda Jean Claude Combaldieu 5 (Alicante).
Officers
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Position Natural or legal entity From Until
Apo.Man.Soli Navarro Bañon Jose Maria 28/07/2021 Current
Apo.Man.Soli Carreño Fernandez Francisca 28/07/2021 Current
Adm. Solid. Paya Cayuelas Guillermo 27/05/2013 Current
Adm. Solid. Paya Cayuelas Jose Juan 14/11/2011 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Paya Santacreu Jose 14/11/2011 27/05/2013
Presidente Paya Santacreu Jose Unknown 14/11/2011
Consejero Paya Santacreu Jose Unknown 14/11/2011
Cons.Del.Sol Paya Santacreu Jose Unknown 14/11/2011
Consejero Paya Cayuelas Jose Juan Unknown 14/11/2011
Cons.Del.Sol Paya Cayuelas Jose Juan Unknown 14/11/2011
Vicepresid. Baeza Pastor Jose Luis Unknown 14/11/2011
Consejero Baeza Pastor Jose Luis Unknown 14/11/2011
SecreNoConsj Baeza Pastor Andres Unknown 14/11/2011
Consejero Caja De Ahorros Del Mediterraneo Unknown 11/11/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Grupo Ausivi SL.

13

May 2022

Declaración de unipersonalidad


On date 13/05/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AUTO SPORT Y AMBULANCIAS SANITARIAS SL.


Announcement 228211 of 2022
Registry data: T 3726 , F 108, S 8, H A 11708, I/A 25

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Navarro Bañon Jose Maria
Apo.Man.Soli Carreño Fernandez Francisca

Announcement 370438 of 2021
Registry data: T 3726 , F 108, S 8, H A 11708, I/A 24

31

May 2016

Cambio de domicilio social


On date 31/05/2016, the company changes its registered office to AVDA JEAN CLAUDE COMBALDIEU 5 (ALICANTE).


Announcement 241308 of 2016
Registry data: T 3726 , F 108, S 8, H A 11708, I/A 23

11

Nov 2013

Ampliacion del objeto social


e. Comercio al por mayor y al por menor de máquinas, muebles de oficina, equipos informáticos y sus accesorios, así como programas informáticos elaborados por terceros.


Announcement 491583 of 2013
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 22

27

May 2013

Nombramientos


On 27/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Paya Cayuelas Guillermo

Announcement 254379 of 2013
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 21

27

May 2013

Ceses/Dimisiones


On 27/05/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Paya Santacreu Jose

Announcement 254379 of 2013
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 21

14

Nov 2011

Modificaciones estatutarias


On date 14/11/2011, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 468113 of 2011
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 20

14

Nov 2011

Nombramientos


On 14/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Paya Santacreu Jose
Adm. Solid. Paya Cayuelas Jose Juan

Announcement 468113 of 2011
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 20

14

Nov 2011

Ceses/Dimisiones


On 14/11/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Paya Santacreu Jose
Cons.Del.Sol Paya Cayuelas Jose Juan
Consejero Baeza Pastor Jose Luis
SecreNoConsj Baeza Pastor Andres

Announcement 468113 of 2011
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 20

11

Nov 2011

Ceses/Dimisiones


On 11/11/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Caja De Ahorros Del Mediterraneo

Announcement 466460 of 2011
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 19

18

Oct 2011

Cambio de domicilio social


On date 18/10/2011, the company changes its registered office to AVDA DEL ALCALDE LORENZO CARBONELL 67 (ALICANTE).


Announcement 428126 of 2011
Registry data: T 3202 , F 209, S 8, H A 11708, I/A 18

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