AUGE REFORMAS SL

Hoja M549903· NIF B86607413

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/12/2012
Director :
Herrero Sarro Santiago

Legal information

Legal information for AUGE REFORMAS SL

NIF
Hoja registral
IRUS1000289704158
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/12/2012
LocalityGetafe
Registro MercantilMADRID
Register referenceTomo 30553 · Folio 159 · Hoja M549903
StatusVigente

Activity

AUGE REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 26 December 2012. The Spanish commercial register has published 12 filings for this company, from 26 December 2012 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

SERVICIOS DE REFORMAS EN EL CAMPO DE LA VIVIENDA, INDUSTRIALES, LOCALES Y COMERCIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUGE REFORMAS SLHerrero Sarro SantiagoHerrero Sarro Santia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUGE REFORMAS SLHerrero Sarro SantiagoHerrero Sarro Santia…

Beneficial owner (UBO)

Herrero Sarro Santiago100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

2 nodes Person Company
AUGE REFORMAS SLHerrero Sarro SantiagoHerrero Sarro Santia…

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 7
  2. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 7
  3. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 7
  4. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 6
  5. Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 5
  6. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 4
  7. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 3
  8. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  9. Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 2
  10. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 2
  11. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  12. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    HERRERO SARRO SANTIAGO

  2. 25/05/2016Cambio de domicilio social

    C/ OLIVINO 1 (GETAFE)

  3. 25/05/2016Declaración de unipersonalidad

    HERRERO SARRO SANTIAGO

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 100,00 €

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. 05/06/2023#7563052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUGE REFORMAS SL. Declaración de unipersonalidad. Socio único: HERRERO SARRO SANTIAGO. Ceses/Dimisiones. Adm. Solid.: HERRERO SARRO SANTIAGO;NUEVO RODRIGUEZ PABLO. Nombramientos. Adm. Unico: HERRERO SARRO SANTIAGO. Otros conceptos: Cambio del Organo …
  2. 17/04/2017#4337498
    Nombramientos
    AUGE REFORMAS SL. Nombramientos. Adm. Solid.: NUEVO RODRIGUEZ PABLO. Datos registrales. T 30553 , F 159, S 8, H M 549903, I/A 6 ( 6.04.17).
  3. 02/08/2016#3967436
    Ceses/Dimisiones
    AUGE REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: BALDERRAMA VELASCO JOSE MARIA. Datos registrales. T 30553 , F 159, S 8, H M 549903, I/A 5 (26.07.16).
  4. 26/05/2016#3872663
    Nombramientos
    AUGE REFORMAS SL. Nombramientos. Apo.Sol.: SARRO ALVAREZ MARIA SORAYA. Datos registrales. T 30553 , F 156, S 8, H M 549903, I/A 4 (18.05.16).
  5. 25/05/2016#3869808
    Ceses/DimisionesNombramientos
    AUGE REFORMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERO SARRO SANTIAGO. Nombramientos. Adm. Solid.: HERRERO SARRO SANTIAGO;BALDERRAMA VELASCO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: A…
  6. 25/05/2016#3869807
    Declaración de unipersonalidadCambio de domicilio social
    AUGE REFORMAS SL. Declaración de unipersonalidad. Socio único: HERRERO SARRO SANTIAGO. Cambio de domicilio social. C/ OLIVINO 1 (GETAFE). Datos registrales. T 30553 , F 155, S 8, H M 549903, I/A 2 (17.05.16).
  7. 26/12/2012#2053594
    ConstituciónNombramientos
    AUGE REFORMAS SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: SERVICIOS DE REFORMAS EN EL CAMPO DE LA VIVIENDA, INDUSTRIALES, LOCALES Y COMERCIOS. Domicilio: C/ ERASO 13 5 A (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Un…

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 2012

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 addressC/ OLIVINO 1 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector