AUGUSTA & CO ADVISORY SPAIN SL

Hoja M699084· NIF B88375373

Struck off · 04/06/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2019
Former name :
AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for AUGUSTA & CO ADVISORY SPAIN SL

NIF
Hoja registral
IRUS1000303666875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2019
LocalityMadrid
Register referenceTomo 39372 · Folio 120 · Hoja M699084
Former names
COVAS SOLUCIONES EMPRESARIALES SL2019-07-10 → 2019-09-12
AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA2019-09-12 → 2021-09-06
StatusLiquidada

Activity

AUGUSTA & CO ADVISORY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 July 2019. The Spanish commercial register has published 15 filings for this company, from 10 July 2019 to 4 June 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

a) El asesoramiento financiero y soluciones a medida en el sector de las energías renovables y otras inversiones en infraestructuras.- b La promoción, gestión, y realización.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AUGUSTA & CO ADVISORY…Knight James Wyndham AustenKnight James Wyndham…Menzel Johan Mortimer WilhelmMenzel Johan Mortime…

Cap table · shareholdings

  • AUGUSTA & CO LIMITED100 %

    Legal entity · since 12/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUGUSTA & CO ADVISORY…Augusta & Co LimitedAugusta & Co Limited

Beneficial owner (UBO)

AUGUSTA & CO LIMITED100 %

Legal entity · since 12/09/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AUGUSTA & CO ADVISORY…Augusta & Co LimitedAugusta & Co Limited

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
  3. DisoluciónPublished 04/06/2024· Registered 28/05/2024· I/A 5
  4. ExtinciónPublished 04/06/2024· Registered 28/05/2024· I/A 5
  5. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 4
  6. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 4
  7. Cambio de denominación socialPublished 06/09/2021· Registered 30/08/2021· I/A 4
  8. Declaración de unipersonalidadPublished 12/09/2019· Registered 05/09/2019· I/A 3
  9. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 2
  10. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 2
  11. Modificaciones estatutariasPublished 12/09/2019· Registered 05/09/2019· I/A 2
  12. Cambio de denominación socialPublished 12/09/2019· Registered 05/09/2019· I/A 2
  13. Cambio de objeto socialPublished 12/09/2019· Registered 05/09/2019· I/A 2
  14. ConstituciónPublished 10/07/2019· Registered 03/07/2019· I/A 1
  15. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 04/06/2024Cambio de denominación social

    AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA→AUGUSTA & CO ADVISORY SPAIN SL

  2. 04/06/2024Disolución
  3. 04/06/2024Extinción
  4. 12/09/2019Cambio de denominación social

    COVAS SOLUCIONES EMPRESARIALES SL→AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA

  5. 12/09/2019Cambio de objeto social

    a) El asesoramiento financiero y soluciones a medida en el sector de las energías renovables y otras inversiones en infraestructuras.- b La promoción, gestión, y realización.

  6. 12/09/2019Declaración de unipersonalidad

    AUGUSTA & CO LIMITED

  7. 12/09/2019Modificaciones estatutarias

Capital · events

  1. 10/07/2019Constitución
    Initial 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)

  1. 04/06/2024#8107437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUGUSTA & CO ADVISORY SPAIN SL. Ceses/Dimisiones. LiquiSoli: MENZEL JOHAN MORTIMER WILHELM;KNIGHT JAMES WYNDHAM AUSTEN. Adm. Solid.: MENZEL JOHAN MORTIMER WILHELM;KNIGHT JAMES WYNDHAM AUSTEN. Nombramientos. LiquiSoli: MENZEL JOHAN MORTIMER WILHELM;KN…
  2. 06/09/2021#6596048

    Company name: AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARVAEZ KIRKPATRICK AXEL. Nombramientos. Adm. Solid.: MENZEL JOHAN MORTIMER WILHELM;KNIGHT JAMES WYNDHAM AUSTEN. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 12/09/2019#5578403

    Company name: AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    AUGUSTA INVESTMENT MANAGEMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUGUSTA & CO LIMITED. Datos registrales. T 39372 , F 120, S 8, H M 699084, I/A 3 ( 5.09.19).
  4. 12/09/2019#5578402

    Company name: COVAS SOLUCIONES EMPRESARIALES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    COVAS SOLUCIONES EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: ASAP CORPORATE SERVICES SL. Representan: VADILLO GUTIERREZ JESUS JAVIER. Nombramientos. Adm. Unico: NARVAEZ KIRKPATRICK AXEL. Modificaciones estatutarias. Artículo de los estatutos: ART…
  5. 10/07/2019#5485656

    Company name: COVAS SOLUCIONES EMPRESARIALES SL

    ConstituciónNombramientos
    COVAS SOLUCIONES EMPRESARIALES SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: La consultoría de negocios y mercados nacional e internacional; la consultoría y administración de empresas contable, laboral y de finanzas, con todos …

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 2019

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/ MORALZARZAL 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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