ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA

Hoja M405601· NIF A84690312

Struck off · 20/12/2012Madrid
Registered address :
Legal form :
Sociedad de Capital Riesgo (SCR)

Legal information

Legal information for ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA

NIF
Hoja registral
Legal formSociedad de Capital Riesgo (SCR)
LocalityMadrid
Register referenceTomo 22676 · Folio 61 · Hoja M405601
StatusBaja

Activity

ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 February 2009 to 20 December 2012, across 5 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 20/12/2012· Registered 12/12/2012· I/A 8
  2. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 8
  3. DisoluciónPublished 20/12/2012· Registered 12/12/2012· I/A 8
  4. ExtinciónPublished 20/12/2012· Registered 12/12/2012· I/A 8
  5. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 7
  6. ReeleccionesPublished 16/11/2011· Registered 02/11/2011· I/A 7
  7. Ceses/DimisionesPublished 01/06/2010· Registered 18/05/2010· I/A 6
  8. NombramientosPublished 01/06/2010· Registered 18/05/2010· I/A 6
  9. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 5

Changes

  1. 20/12/2012Disolución
  2. 20/12/2012Extinción

Timeline (BORME)

  1. 20/12/2012#2045332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Ceses/Dimisiones. Consejero: NARANJO VILLALONGA ALVARO;NARANJO VILLALONGA GONZALO;NARANJO VILLALONGA GUILLERMO;NARANJO VILLALONGA ELENA;NARANJO VILLALONGA DAVID. Presidente: NARANJO VILLALONGA DAVID. S…
  2. 30/11/2011#1483811
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Otros conceptos: BAJA DEL REGISTRO ADMINISTRATIVO DE LA COMISION NACIONAL DEL MERCADO DE VALORES. Datos registrales. T 22676 , F 56, S 8, H M 405601, I/A 1 M (16.11.11).
  3. 16/11/2011#1457689
    Ceses/DimisionesReelecciones
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Ceses/Dimisiones. Cons.Del.Man: NARANJO VILLALONGA ALVARO;NARANJO VILLALONGA GONZALO;NARANJO VILLALONGA GUILLERMO;NARANJO VILLALONGA ELENA;NARANJO VILLALONGA DAVID. Reelecciones. Consejero: NARANJO VIL…
  4. 01/06/2010#744017
    Ceses/DimisionesNombramientos
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Ceses/Dimisiones. Consejero: NARANJO ANEGON RAFAEL. Presidente: NARANJO ANEGON RAFAEL. Cons.Del.Man: NARANJO ANEGON RAFAEL. Secretario: NARANJO VILLALONGA DAVID. Nombramientos. Presidente: NARANJO VILL…
  5. 17/03/2009#123423
    Nombramientos
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 22676 , F 60, S 8, H M 405601, I/A 5 ( 5.03.09).
  6. 05/02/2009#54309
    ALEURIA AURANTIA SCR DE REGIMEN SIMPLIFICADO SA. Desembolso de dividendos pasivos. Desembolsado: 3.532.661,59 Euros. Datos registrales. T 22676 , F 60, S 8, H M 405601, I/A 4 (26.01.09).

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 addressMadrid
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