AUCTREE SPAIN S.L
Hoja B578679
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2022
- Director :
- Gonzalez Santamarina Marc
Legal information
Legal information for AUCTREE SPAIN S.L
Activity
AUCTREE SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 9 May 2022. The Spanish commercial register has published 9 filings for this company, from 9 May 2022 to 14 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, ETC.
Directors and representatives
Directors
Current
- Gonzalez Santamarina MarcSince 08/06/2022Administrador Único
Authorised representatives
Current
- Fluvia Gracia MarcSince 29/04/2022Apoderado Solidario
Former
- Atencia Sanz PabloCeased on 05/12/2023Apoderado Solidario
- Perez Calleja JorgeCeased on 05/12/2023Apoderado Solidario
- Marine Marie Madeleine PerezCeased on 05/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/12/2023· Registered 05/12/2023· I/A 7
- NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 6
- NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 5
- NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 4
- NombramientosPublished 06/10/2023· Registered 27/09/2023· I/A 3
- RevocacionesPublished 15/06/2022· Registered 08/06/2022· I/A 2
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 2
- ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1
Capital · events
- 09/05/2022ConstituciónInitial 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)
- 14/12/2023#7838970Revocaciones
AUCTREE SPAIN S.L. Revocaciones. APODERAD.SOL: PEREZ CALLEJA JORGE;MARINE MARIE MADELEINE PEREZ;ATENCIA SANZ PABLO. Datos registrales. T 48940 , F 156, S 8, H B 578679, I/A 7 ( 5.12.23).
- 09/10/2023#7738781Nombramientos
AUCTREE SPAIN S.L. Nombramientos. APODERAD.SOL: ATENCIA SANZ PABLO. Datos registrales. T 48940 , F 156, S 8, H B 578679, I/A 6 (29.09.23).
- 09/10/2023#7738780Nombramientos
AUCTREE SPAIN S.L. Nombramientos. APODERAD.SOL: MARINE MARIE MADELEINE PEREZ. Datos registrales. T 48282 , F 184, S 8, H B 578679, I/A 5 (29.09.23).
- 09/10/2023#7738779Nombramientos
AUCTREE SPAIN S.L. Nombramientos. APODERAD.SOL: PEREZ CALLEJA JORGE. Datos registrales. T 48282 , F 184, S 8, H B 578679, I/A 4 (29.09.23).
- 06/10/2023#7737148Nombramientos
AUCTREE SPAIN S.L. Nombramientos. APODERAD.SOL: FLUVIA GRACIA MARC. Datos registrales. T 48282 , F 182, S 8, H B 578679, I/A 3 (27.09.23).
- 15/06/2022#7023368RevocacionesNombramientos
AUCTREE SPAIN S.L. Revocaciones. ADM.UNICO: FLUVIA GRACIA MARC. Nombramientos. ADM.UNICO: GONZALEZ SANTAMARINA MARC. Datos registrales. T 48282 , F 182, S 8, H B 578679, I/A 2 ( 8.06.22).
- 09/05/2022#6948679ConstituciónNombramientos
AUCTREE SPAIN S.L. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, ETC. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.