AUGUSTEA IBERICA SOCIEDAD LIMITADA

Hoja GR51830· NIF B19669621

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2018
Director :
Mazza Rosaria

Legal information

Legal information for AUGUSTEA IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214343864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2018
Register referenceTomo 1669 · Folio 206 · Hoja GR51830
StatusVigente

Activity

AUGUSTEA IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 July 2018. The Spanish commercial register has published 9 filings for this company, from 5 July 2018 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 46.17 - Intermediarios del comercio de alimenticios, bebidas y tabaco, 77.39 - Alquiler de otra maquinaria, equipos y bienes tangibles, 56.10 - Restaurantes y puestos de comidas,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUGUSTEA IBERICA SOCI…Mazza RosariaMazza Rosaria

Registered actos

  1. Ceses/DimisionesPublished 04/09/2019· Registered 27/08/2019· I/A 3
  2. NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 3
  3. Cambio de domicilio socialPublished 04/09/2019· Registered 27/08/2019· I/A 3
  4. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
  7. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 04/09/2019Cambio de domicilio social

    C/ HENRIQUEZ DE JORQUERA 14/B 7º D (GRANADA)

Capital · events

  1. 05/07/2018Constitución
    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. 04/09/2019#5568734
    AUGUSTEA IBERICA SOCIEDAD LIMITADA. Otros conceptos: Queda reabierta la presente Hoja GR-51830,al haber transcurrido un período superior a seis meses desde la práctica de la Diligencia anterior, de conformidad con el Art.19-3 RRM,y no haber tenido en…
  2. 04/09/2019#5568733
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUGUSTEA IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCO LILIANA ELIZABETH. Nombramientos. Adm. Unico: MAZZA ROSARIA. Cambio de domicilio social. C/ HENRIQUEZ DE JORQUERA 14/B 7º D (GRANADA). Datos registrales. T 1669 , F 206, S 8, H …
  3. 18/01/2019#5210223
    AUGUSTEA IBERICA SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de BARCELONA. Dato…
  4. 18/01/2019#5210222
    Ceses/DimisionesNombramientos
    AUGUSTEA IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RICCIARDI ANTONIA. Nombramientos. Adm. Unico: FRANCO LILIANA ELIZABETH. Datos registrales. T 1669 , F 206, S 8, H GR 51830, I/A 2 (11.01.19).
  5. 05/07/2018#4954658
    ConstituciónNombramientos
    AUGUSTEA IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.18. Objeto social: Actividad principal: 46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 46.17 - Intermediarios del comercio de alimenticios…

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 2018

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/ HENRIQUEZ DE JORQUERA 14/B 7º D (GRANADA), Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector