AUGUSTA PARTNERS SL
Hoja Z69909· NIF B01977560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 090,00 €
- Directors :
- Teeters David John, VADELTA ICGC SL
Legal information
Legal information for AUGUSTA PARTNERS SL
Activity
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Teeters David JohnAdministrador solidarioAdministrador Solidario
- VADELTA ICGC SLSince 18/10/2022Administrador Único
Former
- BERDIN ASESORES Y CONSULTORES SLCeased on 20/05/2026Administrador Solidario
- Balet Sala IgnacioCeased on 18/10/2022Administrador Solidario
Authorised representatives
Current
- Gasanz Martinez BlancaSince 23/05/2022Apoderado
Auditors
Current
- Since 09/06/2022
Directors network map
Cap table · shareholdings
- VADELTA ICGC SL100 %
Legal entity · since 26/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VADELTA ICGC SL100 %Vigente
Legal entity · since 26/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2026· Registered 20/05/2026· I/A 8
- Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 8
- NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 8
- Cambio de domicilio socialPublished 14/08/2025· Registered 07/08/2025· I/A 7
- Ceses/DimisionesPublished 26/10/2022· Registered 18/10/2022· I/A 6
- NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 6
- NombramientosPublished 15/06/2022· Registered 09/06/2022· I/A 5
- NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 4
- Ceses/DimisionesPublished 21/03/2022· Registered 15/03/2022· I/A 3
- Ampliación de capitalPublished 21/03/2022· Registered 15/03/2022· I/A 3
- Cambio de domicilio socialPublished 21/03/2022· Registered 15/03/2022· I/A 2
Changes
- 26/05/2026Declaración de unipersonalidad
VADELTA ICGC SL
- 14/08/2025Cambio de domicilio social
PLAZA DE ARAGON 12 PPAL
- 21/03/2022Cambio de domicilio social
C/ ZURITA 6 1º IZ (ZARAGOZA)
Capital · events
- 21/03/2022Ampliación de capitalResulting capital: 4 090,00 € (+1 090,00 €)
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)
- 26/05/2026#9295200Declaración de unipersonalidadCeses/DimisionesNombramientos
AUGUSTA PARTNERS SL. Declaración de unipersonalidad. Socio único: VADELTA ICGC SL. Ceses/Dimisiones. Adm. Solid.: BERDIN ASESORES Y CONSULTORES SL;VADELTA ICGC SL. Nombramientos. Adm. Unico: VADELTA ICGC SL. Otros conceptos: Cambio del Organo de Admi… - 14/08/2025#8788108Cambio de domicilio social
AUGUSTA PARTNERS SL. Cambio de domicilio social. PLAZA DE ARAGON 12 PPAL. (ZARAGOZA). Datos registrales. S 8 , H Z 69909, I/A 7 ( 7.08.25).
- 26/10/2022#7214636Ceses/DimisionesNombramientos
AUGUSTA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: BALET SALA IGNACIO. Nombramientos. Adm. Solid.: VADELTA ICGC SL. Datos registrales. T 4582 , F 122, S 8, H Z 69909, I/A 6 (18.10.22).
- 15/06/2022#7024710Nombramientos
AUGUSTA PARTNERS SL. Nombramientos. Auditor: CASTILLERO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4582 , F 122, S 8, H Z 69909, I/A 5 ( 9.06.22).
- 30/05/2022#6991075Nombramientos
AUGUSTA PARTNERS SL. Nombramientos. Apoderado: GASANZ MARTINEZ BLANCA. Datos registrales. T 4582 , F 119, S 8, H Z 69909, I/A 4 (23.05.22).
- 21/03/2022#6869085Ceses/DimisionesAmpliación de capital
AUGUSTA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: TEETERS DAVID JOHN. Ampliación de capital. Capital: 1.090,00 Euros. Resultante Suscrito: 4.090,00 Euros. Datos registrales. T 4582 , F 118, S 8, H Z 69909, I/A 3 (15.03.22).
- 21/03/2022#6869084Cambio de domicilio social
AUGUSTA PARTNERS SL. Cambio de domicilio social. C/ ZURITA 6 1º IZ (ZARAGOZA). Datos registrales. T 4582 , F 118, S 8, H Z 69909, I/A 2 (15.03.22).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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