AUMAGUI 2018 SL

Hoja PM84431· NIF B16580813

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 423 840,00 €
Incorporation :
21/06/2018
Director :
Bauza Perello Guillermo

Legal information

Legal information for AUMAGUI 2018 SL

NIF
Hoja registral
IRUS1000098551675
Legal formSociedad Limitada (SL)
Share capital1 423 840,00 €
Incorporation date21/06/2018
Register referenceTomo 2769 · Folio 203 · Hoja PM84431
StatusVigente

Activity

AUMAGUI 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 15 February 2024, across 3 distinct types of filing. Its registered share capital is 1 423 840,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier forma de representación de participaciones en el capital de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones, residentes o no. Otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 15/02/2024· Registered 09/02/2024· I/A 4
  2. Ampliación de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 3
  3. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Capital · events

  1. 15/02/2024Ampliación de capital
    Resulting capital: 1 423 840,00 € (+1 410 420,00 €)
  2. 31/01/2023Ampliación de capital
    Resulting capital: 13 420,00 € (+3 420,00 €)
  3. 21/06/2018Constitución
    Initial capital: 10 000,00 €

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. 15/02/2024#7934388
    Ampliación de capital
    AUMAGUI 2018 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.410.420,00 Euros. Resultante Suscrito: 1.423.840,00 Euros. Datos registrales. T 2769 , F 203, S 8, H PM 84431, I/A 4 ( 9.02.24).
  2. 31/01/2023#7359677
    Ampliación de capital
    AUMAGUI 2018 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.420,00 Euros. Resultante Suscrito: 13.420,00 Euros. Datos registrales. T 2769 , F 202, S 8, H PM 84431, I/A 3 (24.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  3. 27/06/2018#4941935
    Nombramientos
    AUMAGUI 2018 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PAYERAS PUIGROS MARIA MAGDALENA. Datos registrales. T 2769 , F 202, S 8, H PM 84431, I/A 2 (19.06.18).
  4. 21/06/2018#4934126
    ConstituciónNombramientos
    AUMAGUI 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.18. Objeto social: Adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier forma de representación de particip…

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/ SA COMA 2 1º C (MANACOR), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector