ALAURIA GESTION SL

Hoja B371623· NIF B85069896

Struck off · 29/12/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 241 850,00 €

Legal information

Legal information for ALAURIA GESTION SL

NIF
Hoja registral
IRUS1000361746046
Legal formSociedad Limitada (SL)
Share capital5 241 850,00 €
LocalityBarcelona
Register referenceTomo 40681 · Folio 200 · Hoja B371623
StatusLiquidada

Activity

ALAURIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 12 May 2009 to 29 December 2011, across 6 distinct types of filing. Its registered share capital is 5 241 850,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL DISEÑO,DESARROLLO,IMPLANTACION,DIRECCION Y/O GESTION,YA SEA CON RECURSOS PROPIOS O COMPARTIDOS,DE ACTIVIDADES,PRODUCTOS O SERVICIOS PERTENENCIENTES A TERCEROS,ES DECIR,LA EXTERNALIZACION DE PROCESOS PRODUCTIVOS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/12/2011· Registered 20/12/2011· I/A 15
  2. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 13
  3. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 13
  4. Cambio de objeto socialPublished 28/02/2011· Registered 16/02/2011· I/A 13
  5. Ampliación de capitalPublished 10/12/2010· Registered 26/11/2010· I/A 12
  6. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 10
  7. RevocacionesPublished 29/07/2010· Registered 19/07/2010· I/A 9
  8. Ampliación de capitalPublished 18/01/2010· Registered 05/01/2010· I/A 8
  9. Ampliación de capitalPublished 04/01/2010· Registered 21/12/2009· I/A 7
  10. Cambio de domicilio socialPublished 04/01/2010· Registered 21/12/2009· I/A 7
  11. RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 6
  12. RevocacionesPublished 02/06/2009· Registered 20/05/2009· I/A 5
  13. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 5
  14. NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 4

Changes

  1. 29/12/2011Extinción
  2. 28/02/2011Cambio de objeto social

    EL DISEÑO,DESARROLLO,IMPLANTACION,DIRECCION Y/O GESTION,YA SEA CON RECURSOS PROPIOS O COMPARTIDOS,DE ACTIVIDADES,PRODUCTOS O SERVICIOS PERTENENCIENTES A TERCEROS,ES DECIR,LA EXTERNALIZACION DE PROCESOS PRODUCTIVOS...

  3. 04/01/2010Cambio de domicilio social

    PS DE LA ZONA FRANCA 83-95 P.2 (BARCELONA)

Capital · events

  1. 10/12/2010Ampliación de capital
    Resulting capital: 5 241 850,00 € (+2 280 600,00 €)
  2. 18/01/2010Ampliación de capital
    Resulting capital: 2 961 250,00 € (+592 250,00 €)
  3. 04/01/2010Ampliación de capital
    Resulting capital: 2 369 000,00 € (+2 365 990,00 €)

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. 29/12/2011#1525041
    Extinción
    ALAURIA GESTION SL. Extinción. Datos registrales. T 40681 , F 200, S 8, H B 371623, I/A 15 (20.12.11).
  2. 29/11/2011#1480874
    ALAURIA GESTION SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:"CTC PHARMA LOGISTICS, S.L.". Datos registrales. T 40681 , F 200, S 8, H B 371623, I/A 14 (18.11.11).
  3. 28/02/2011#1093536
    RevocacionesNombramientosCambio de objeto social
    ALAURIA GESTION SL. Revocaciones. ADM.UNICO: MONGUIO MORERA JOSE. Nombramientos. ADM.UNICO: CTC PHARMA LOGISTICS SL. REPR.143 RRM: ALCALDE MERINO JUAN CRUZ. Cambio de objeto social. EL DISEÑO,DESARROLLO,IMPLANTACION,DIRECCION Y/O GESTION,YA SEA CON R…
  4. 10/12/2010#979471
    Ampliación de capital
    ALAURIA GESTION SL. Ampliación de capital. Capital: 2.280.600,00 Euros. Resultante Suscrito: 5.241.850,00 Euros. Datos registrales. T 40681 , F 198, S 8, H B 371623, I/A 12 (26.11.10).
  5. 10/12/2010#979470
    ALAURIA GESTION SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "CEDESMON SA". Datos registrales. T 40681 , F 197, S 8, H B 371623, I/A 11 (26.11.10).
  6. 09/09/2010#870997
    Nombramientos
    ALAURIA GESTION SL. Nombramientos. ADM.UNICO: MONGUIO MORERA JOSE. Datos registrales. T 40681 , F 197, S 8, H B 371623, I/A 10 (26.08.10).
  7. 29/07/2010#823261
    Revocaciones
    ALAURIA GESTION SL. Revocaciones. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Datos registrales. T 40681 , F 197, S 8, H B 371623, I/A 9 (19.07.10).
  8. 18/01/2010#541610
    Ampliación de capital
    ALAURIA GESTION SL. Ampliación de capital. Capital: 592.250,00 Euros. Resultante Suscrito: 2.961.250,00 Euros. Datos registrales. T 40681 , F 196, S 8, H B 371623, I/A 8 ( 5.01.10).
  9. 04/01/2010#10397562
    Ampliación de capitalCambio de domicilio social
    ALAURIA GESTION SL. Ampliación de capital. Capital: 2.365.990,00 Euros. Resultante Suscrito: 2.369.000,00 Euros. Cambio de domicilio social. PS DE LA ZONA FRANCA 83-95 P.2 (BARCELONA). Datos registrales. T 40681 , F 195, S 8, H B 371623, I/A 7 (21.12…
  10. 14/12/2009#507967
    Revocaciones
    ALAURIA GESTION SL. Revocaciones. APODERADO: NEVADO MARTINEZ JOSE LUIS. Datos registrales. T 40681 , F 195, S 8, H B 371623, I/A 6 ( 1.12.09).
  11. 02/06/2009#239933
    RevocacionesNombramientos
    ALAURIA GESTION SL. Revocaciones. ADM.SOLIDAR.: MIRALLAS SARABIA ANGEL JAVIER;ELIZALDE URMENETA FERMIN. Nombramientos. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Datos registrales. T 40681 , F 195, S 8, H B 371623, I/A 5 (20.05.09).
  12. 12/05/2009#207866
    Nombramientos
    ALAURIA GESTION SL. Nombramientos. APODERADO: NEVADO MARTINEZ JOSE LUIS. Datos registrales. T 40681 , F 194, S 8, H B 371623, I/A 4 (28.04.09).

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 addressPS DE LA ZONA FRANCA 83-95 P.2 (BARCELONA), 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