AUREA DECOR SL

Hoja A121859· NIF B54502489

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2010
Directors :
BLUESCAPE SL, GRANCORAL SL

Legal information

Legal information for AUREA DECOR SL

NIF
Hoja registral
IRUS1000164073975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2010
LocalityAlicante/Alacant
Register referenceTomo 3461 · Folio 196 · Hoja A121859
StatusVigente

Activity

AUREA DECOR SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2010. The Spanish commercial register has published 7 filings for this company, from 29 June 2010 to 28 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

i.- La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidd jurídica y la dirección y gestión,por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUREA DECOR SLBLUESCAPE SLBLUESCAPE SLGRANCORAL SLGRANCORAL SL

Registered actos

  1. Reducción de capitalPublished 28/01/2020· Registered 20/01/2020· I/A 6
  2. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 5
  3. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 5
  4. Otros conceptosPublished 04/10/2010· Registered 22/09/2010· I/A 3
  5. Ampliación de capitalPublished 06/09/2010· Registered 25/08/2010· I/A 2
  6. ConstituciónPublished 29/06/2010· Registered 18/06/2010· I/A 1
  7. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 1

Capital · events

  1. 28/01/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 06/09/2010Ampliación de capital
    Resulting capital: 1 315 000,00 € (+1 300 000,00 €)
  3. 29/06/2010Constitución
    Initial capital: 15 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/01/2020#5762299
    Reducción de capital
    AUREA DECOR SL. Reducción de capital. Importe reducción: 1.312.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3461 , F 196, S 8, H A 121859, I/A 6 (20.01.20).
  2. 01/08/2013#2395017
    Ceses/DimisionesNombramientos
    AUREA DECOR SL. Ceses/Dimisiones. Adm. Solid.: CLIMENT GARCIA JOSE ANGEL;CLIMENT GARCIA JUAN FRANCISCO. Nombramientos. Adm. Solid.: BLUESCAPE SL;GRANCORAL SL. Datos registrales. T 3461 , F 196, S 8, H A 121859, I/A 5 (24.07.13).
  3. 04/10/2010#895697
    Otros conceptos
    AUREA DECOR SL. Otros conceptos: Modificación de los artículos 6º, 7º, 10º, 12º, 16º, 21º y 22º. Datos registrales. T 3461 , F 194, S 8, H A 121859, I/A 3 (22.09.10).
  4. 06/09/2010#866335
    Ampliación de capital
    AUREA DECOR SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.315.000,00 Euros. Datos registrales. T 3461 , F 194, S 8, H A 121859, I/A 2 (25.08.10).
  5. 29/06/2010#783439
    ConstituciónNombramientos
    AUREA DECOR SL. Constitución. Comienzo de operaciones: 24.05.10. Objeto social: i.- La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidd jurídica y la dirección y gestión,por cuenta propia, de…

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· Incorporated 2010

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 addressPOLIG INDUSTRIAL LAS ATALAYAS S/N - PARCELA 63 (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.

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