ARTAXA AURYN SL
Hoja M559231· NIF B86752516
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 17/06/2013
- Director :
- Torre Florangela Della
Legal information
Legal information for ARTAXA AURYN SL
Activity
ARTAXA AURYN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 June 2013. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 9 March 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento (excepto el financiero), y la construcción de toda clase de obras públicas o privadas. ...
Directors and representatives
Directors
Current
- Torre Florangela DellaSince 02/03/2022Administrador Único
Former
- Moreno Rangel Cesar HumbertoCeased on 02/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corrie Soto Nelson Alberto100 %
Individual · ultimate beneficial owner · since 17/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 2
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 2
- Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 2
- ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
- Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1
Changes
- 09/03/2022Cambio de domicilio social
C/ VELAZQUEZ 46 - ESCALERA C, PLANTA BAJA, OFICIN (MADRID)
- 17/06/2013Declaración de unipersonalidad
CORRIE SOTO NELSON ALBERTO
Capital · events
- 17/06/2013ConstituciónInitial capital: 3 050,00 €
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)
- 09/03/2022#6848962Ceses/DimisionesNombramientosCambio de domicilio social
ARTAXA AURYN SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: TORRE FLORANGELA DELLA. Cambio de domicilio social. C/ VELAZQUEZ 46 - ESCALERA C, PLANTA BAJA, OFICIN (MADRID). Datos registrales. T 31070 , F 188… - 24/05/2018#4894401
ARTAXA AURYN SL. Otros conceptos: Cambio de NIE a DNI del administrador único DON CESAR HUMBERTO MORENO RANGEL por adquisición de nacionalidad española. siendo el en numero del DNI 52.049.241-B. Datos registrales. T 31070 , F 186, S 8, H M 559231, I/… - 17/06/2013#2327803ConstituciónDeclaración de unipersonalidadNombramientos
ARTAXA AURYN SL. Constitución. Comienzo de operaciones: 5.06.13. Objeto social: .- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…
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 2013
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.