AUBRUM SL

Hoja B94149

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
2 638 017,38 €

Legal information

Legal information for AUBRUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 638 017,38 €
Register referenceTomo 27367 · Folio 225 · Hoja B94149
StatusVigente

Activity

AUBRUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 March 2020 to 1 September 2023, across 5 distinct types of filing. Its registered share capital is 2 638 017,38 €.

Corporate purpose

AMPLIAR A: LA COMPRAVENTA, CONSTRUCCION Y, EN GENERAL, LA REALIZACION DE TODO TIPO DE GESTION SOBRE BIENES INMUEBLES; LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA, TALES COMO LA ...

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2023· Registered 25/08/2023· I/A 16
  2. Cambio de objeto socialPublished 01/09/2023· Registered 25/08/2023· I/A 16
  3. Ampliación de capitalPublished 05/06/2023· Registered 26/05/2023· I/A 15
  4. Ampliación de capitalPublished 25/01/2022· Registered 17/01/2022· I/A 14
  5. Reducción de capitalPublished 25/01/2022· Registered 17/01/2022· I/A 13
  6. Ampliación de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 12
  7. Ampliación de capitalPublished 09/02/2021· Registered 01/02/2021· I/A 11
  8. NombramientosPublished 30/03/2020· Registered 20/03/2020· I/A 10

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 2 638 017,38 € (+173 003,86 €)
  2. 25/01/2022Ampliación de capital
    Resulting capital: 2 465 013,52 € (+49 997,19 €)
  3. 25/01/2022Reducción de capital
    Resulting capital: 2 415 016,33 €
  4. 31/03/2021Ampliación de capital
    Resulting capital: 2 475 116,33 € (+146 998,59 €)
  5. 09/02/2021Ampliación de capital
    Resulting capital: 2 328 117,74 € (+1 499 999,84 €)

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. 01/09/2023#7697039
    Modificaciones estatutariasCambio de objeto social
    AUBRUM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA, CONSTRUCCION Y, EN GENERAL, LA REALIZACION DE TODO TIPO DE GESTION SOBRE BIENES INMUEBLES; LA PRESTACIO…
  2. 05/06/2023#7562070
    Ampliación de capital
    AUBRUM SL. Ampliación de capital. Capital: 173.003,86 Euros. Resultante Suscrito: 2.638.017,38 Euros. Datos registrales. T 27367 , F 225, S 8, H B 94149, I/A 15 (26.05.23).
  3. 25/01/2022#6776531
    Ampliación de capital
    AUBRUM SL. Ampliación de capital. Capital: 49.997,19 Euros. Resultante Suscrito: 2.465.013,52 Euros. Datos registrales. T 27367 , F 224, S 8, H B 94149, I/A 14 (17.01.22).
  4. 25/01/2022#6776530
    Reducción de capital
    AUBRUM SL. Reducción de capital. Importe reducción: 60.100,00 Euros. Resultante Suscrito: 2.415.016,33 Euros. Datos registrales. T 27367 , F 223, S 8, H B 94149, I/A 13 (17.01.22).
  5. 31/03/2021#6335896
    Ampliación de capital
    AUBRUM SL. Ampliación de capital. Capital: 146.998,59 Euros. Resultante Suscrito: 2.475.116,33 Euros. Otros conceptos: RECTIFICACION INSCRIPCION 7,EN CUANTO A LA LOCALIDAD DONDE SE UBICA EL DOMICILIO SOCIAL,SIENDO LO CORRECTO:"CALLE VIC, NUMERO 28, 2…
  6. 09/02/2021#6247221
    Ampliación de capital
    AUBRUM SL. Ampliación de capital. Capital: 1.499.999,84 Euros. Resultante Suscrito: 2.328.117,74 Euros. Datos registrales. T 27367 , F 223, S 8, H B 94149, I/A 11 ( 1.02.21).
  7. 30/03/2020#5860653
    Nombramientos
    AUBRUM SL. Nombramientos. APODERAD.SOL: VALERO BEAN ROSA DE LIMA. Datos registrales. T 27367 , F 222, S 8, H B 94149, I/A 10 (20.03.20).

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 addressBarcelona
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