AULINAS ANIMALS GROUP SOCIEDAD LIMITADA

Hoja GI65768· NIF B55345599

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/04/2019
Directors :
Elisabet Aulinas Garrido, Francesc Aulinas Garrido

Legal information

Legal information for AULINAS ANIMALS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217957165
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/04/2019
Register referenceTomo 3243 · Folio 110 · Hoja GI65768
StatusVigente

Activity

AULINAS ANIMALS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 April 2019. The Spanish commercial register has published 4 filings for this company, from 30 April 2019 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades propias de las sociedades holding, la gestión de participaciones y la prestación de servicios a las diferentes sociedades del grupo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AULINAS ANIMALS GROUP…Elisabet Aulinas GarridoElisabet Aulinas Gar…Francesc Aulinas GarridoFrancesc Aulinas Gar…AM BIOTA SLAM BIOTA SLAR BEEF QUALITY SOCIEDAD DE RESPONSABILIDAD LIMITADAAR BEEF QUALITY SOCI…A. M. ANIMALIA BIANYA SOCIEDAD LIMITADAA. M. ANIMALIA BIANY…MIQUEL AULINAS CANAL SOCIEDAD LIMITADAMIQUEL AULINAS CANAL…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 31/10/2024· I/A 3
  2. Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 2
  3. ConstituciónPublished 30/04/2019· Registered 18/04/2019· I/A 1
  4. NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 1

Changes

  1. 05/11/2024Modificaciones estatutarias

Capital · events

  1. 30/04/2019Constitución
    Initial capital: 30 000,00 €

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. 07/11/2024#8329898
    Ceses/Dimisiones
    AULINAS ANIMALS GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIGUEL AULINAS CANAL. Datos registrales. S 8 , H GI 65768, I/A 3 (31.10.24).
  2. 05/11/2024#8325788
    Modificaciones estatutarias
    AULINAS ANIMALS GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Se establece modifiar la redacción del artículo 21º de los Estatutos Sociales . Datos registrales. S 8 , H GI 65768, I/A 2 (28.10.24).
  3. 30/04/2019#5376146
    ConstituciónNombramientos
    AULINAS ANIMALS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: Las actividades propias de las sociedades holding, la gestión de participaciones y la prestación de servicios a las diferentes sociedades del gru…

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 2019

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 addressLUGAR MAS BELLVESPRE S/N (VALL DE BIANYA (LA)), Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector