A-WARE ASTURIAS S.L

Hoja B585443

VigenteBarcelona
Registered address :
Share capital :
17 003 000,00 €
Incorporation :
19/10/2022
Director :
Antonio Rodriguez
Former name :
VERTUO SMART SOLUTIONS S.L

Legal information

Legal information for A-WARE ASTURIAS S.L

NIF ·
Hoja registral
Share capital17 003 000,00 €
Incorporation date19/10/2022
Register referenceTomo 48482 · Folio 186 · Hoja B585443
Former names
VERTUO SMART SOLUTIONS S.L2022-10-19 → 2023-04-04
StatusVigente

Activity

A-WARE ASTURIAS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 19 October 2022. The Spanish commercial register has published 10 filings for this company, from 19 October 2022 to 18 November 2024, across 7 distinct types of filing. Its registered share capital is 17 003 000,00 €.

Corporate purpose

LA FABRICACION,ELABORACION,EMPAQUETADO,ENVASADO Y COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE QUESOS,LECHES,HUEVOS,ACEITES,GRASAS COMESTIBLES,NATAS,CREMAS Y OTROS PRODUCTOS LACTEOS FERMENTADOS Y SUS DERIVADOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
A-WARE ASTURIAS S.LAntonio RodriguezAntonio RodriguezA-WARE ASTURIAS SLA-WARE ASTURIAS SLGLOBAL DAIRY VENTURES S.LGLOBAL DAIRY VENTURE…A-WARE IBERIA S.LA-WARE IBERIA S.LAB TEXEL SPAIN TRANSPORT S.LAB TEXEL SPAIN TRANS…IBER CONSEIL ESPAÑA SAIBER CONSEIL ESPAÑA …ELECTRICIDAD Y SISTEMAS AUTONOMOS PROYECTOS E INSTALACIONES SLNEELECTRICIDAD Y SISTE…A-WARE IBERIA SLA-WARE IBERIA SL

Registered actos

  1. Ampliación de capitalPublished 18/11/2024· Registered 07/11/2024· I/A 5
  2. Ampliación de capitalPublished 10/04/2024· Registered 02/04/2024· I/A 4
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  4. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
  5. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  6. Cambio de denominación socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  8. Cambio de objeto socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  9. ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
  10. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1

Capital · events

  1. 18/11/2024Ampliación de capital
    Resulting capital: 17 003 000,00 € (+16 500 000,00 €)
  2. 10/04/2024Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  3. 19/10/2022Constitución
    Initial capital: 3 000,00 €

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. 18/11/2024#8347164
    Ampliación de capital
    A-WARE ASTURIAS S.L. Ampliación de capital. Capital: 16.500.000,00 Euros. Resultante Suscrito: 17.003.000,00 Euros. Datos registrales. S 8 , H B 585443, I/A 5 ( 7.11.24).
  2. 10/04/2024#8025333
    Ampliación de capital
    A-WARE ASTURIAS S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 48482 , F 186, S 8, H B 585443, I/A 4 ( 2.04.24).
  3. 19/06/2023#7585099
    Nombramientos
    A-WARE ASTURIAS S.L. Nombramientos. APODERAD.SOL: RIVAS PRECIADOS IGNACIO. Datos registrales. T 48482 , F 185, S 8, H B 585443, I/A 3 (12.06.23).
  4. 04/04/2023#7470837

    Company name: VERTUO SMART SOLUTIONS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VERTUO SMART SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS S.L.P. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: ANTONIO RODRIGUEZ. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: A-WARE SPANJE …
  5. 19/10/2022#7201188

    Company name: VERTUO SMART SOLUTIONS S.L

    ConstituciónNombramientos
    VERTUO SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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 addressPZ PORTAL DE SITGES NUM.5 LOCAL (VILANOVA I LA GELTRU), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province