AUGVIC INVERSIONES SL
Hoja M772358· NIF B10911469
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2022
- Directors :
- Calvo Herraiz Ana Isabel, Gonzalo Astudillo Concepcion, Tejera Ayala Jose Joaquin
Legal information
Legal information for AUGVIC INVERSIONES SL
Activity
AUGVIC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 28 July 2022. The Spanish commercial register has published 4 filings for this company, from 28 July 2022 to 12 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
La adquisición, tenencia, disfrute, administración, disposición y pignoración de participaciones sociales, activos financieros y valores mobiliarios de todas clases, cotizados o no en mercados oficiales, por cuenta propia, sin intermediación, y sin incidir en la legislación especial, etc.
Directors and representatives
Directors
Current
- Calvo Herraiz Ana IsabelSince 20/07/2022Administrador Solidario
- Gonzalo Astudillo ConcepcionSince 20/07/2022Administrador Solidario
- Tejera Ayala Jose JoaquinSince 03/04/2023Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 2
- Ampliacion del objeto socialPublished 12/04/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 28/07/2022· Registered 20/07/2022· I/A 1
- NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 1
Changes
- 12/04/2023Ampliación del objeto social
Comercio de energía eléctrica. Otros servicios personales n.c.o.p.
Capital · events
- 28/07/2022ConstituciónInitial 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)
- 12/04/2023#7481863NombramientosAmpliacion del objeto social
AUGVIC INVERSIONES SL. Nombramientos. Adm. Solid.: TEJERA AYALA JOSE JOAQUIN. Ampliacion del objeto social. Comercio de energía eléctrica. Otros servicios personales n.c.o.p. Datos registrales. T 43763 , F 193, S 8, H M 772358, I/A 2 ( 3.04.23).
- 28/07/2022#7092941ConstituciónNombramientos
AUGVIC INVERSIONES SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: La adquisición, tenencia, disfrute, administración, disposición y pignoración de participaciones sociales, activos financieros y valores mobiliarios de todas clases…
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 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
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.