AUMAR INFORMATICA SL

Hoja M496088· NIF B85891877

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/02/2010

Legal information

Legal information for AUMAR INFORMATICA SL

NIF
Hoja registral
IRUS1000284991375
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/02/2010
LocalityColmenar Viejo
Register referenceTomo 27530 · Folio 34 · Hoja M496088
StatusLiquidada

Activity

AUMAR INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 25 February 2010. The Spanish commercial register has published 15 filings for this company, from 26 March 2010 to 3 January 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EXPLOTACION SE SOFTWARE Y HARDWARE EN GENERAL;.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AUMAR INFORMATICA SLMartin Hernandez Luis ManuelMartin Hernandez Lui…GRUPO AM SOLUCIONES INFORMATICAS SLGRUPO AM SOLUCIONES …SANTIAGO DEL TEIDE GESTION SLSANTIAGO DEL TEIDE G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUMAR INFORMATICA SLMoreno Duarte Jose VicenteMoreno Duarte Jose V…

Beneficial owner (UBO)

Moreno Duarte Jose Vicente100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

2 nodes Person Company
AUMAR INFORMATICA SLMoreno Duarte Jose VicenteMoreno Duarte Jose V…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 6
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 6
  3. DisoluciónPublished 03/01/2025· Registered 26/12/2024· I/A 6
  4. ExtinciónPublished 03/01/2025· Registered 26/12/2024· I/A 6
  5. Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 5
  6. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 4
  7. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 4
  8. Declaración de unipersonalidadPublished 26/07/2011· Registered 13/07/2011· I/A 3
  9. Ceses/DimisionesPublished 26/07/2011· Registered 13/07/2011· I/A 3
  10. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 3
  11. Cambio de domicilio socialPublished 26/07/2011· Registered 13/07/2011· I/A 3
  12. Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 2
  13. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2
  14. ConstituciónPublished 26/03/2010· Registered 15/03/2010· I/A 1
  15. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 03/01/2025Disolución
  2. 03/01/2025Extinción
  3. 25/11/2020Cambio de domicilio social

    C/ ALTO DE LA MARMOTA 2 - LOCAL 1

  4. 26/07/2011Cambio de domicilio social

    PASEO DEL REDONDILLO, Nº 2 (COLMENAR VIEJO)

  5. 26/07/2011Declaración de unipersonalidad

    MORENO DUARTE JOSE VICENTE

Capital · events

  1. 26/03/2010Constitución
    Initial capital: 3 010,00 €

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. 03/01/2025#10592711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUMAR INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ LUIS MANUEL. Nombramientos. Liquidador: MARTIN HERNANDEZ LUIS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 496088, I/A 6 (26.12.24).
  2. 25/11/2020#6137481
    Cambio de domicilio social
    AUMAR INFORMATICA SL. Cambio de domicilio social. C/ ALTO DE LA MARMOTA 2 - LOCAL 1. (COLMENAR VIEJO). Datos registrales. T 27530 , F 34, S 8, H M 496088, I/A 5 (18.11.20).
  3. 14/02/2012#1591707
    Ceses/DimisionesNombramientos
    AUMAR INFORMATICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO DUARTE JOSE VICENTE. Nombramientos. Adm. Unico: MARTIN HERNANDEZ LUIS MANUEL. Datos registrales. T 27530 , F 34, S 8, H M 496088, I/A 4 ( 2.02.12).
  4. 26/07/2011#1314408
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUMAR INFORMATICA SL. Declaración de unipersonalidad. Socio único: MORENO DUARTE JOSE VICENTE. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ DOLORES. Nombramientos. Adm. Unico: MORENO DUARTE JOSE VICENTE. Cambio de domicilio social. PASEO DEL REDOND…
  5. 07/12/2010#975598
    Ceses/DimisionesNombramientos
    AUMAR INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: MARTIN HERNANDEZ DOLORES. Datos registrales. T 27530 , F 33, S 8, H M 496088, I/A 2 (23.11.10).
  6. 26/03/2010#651852
    ConstituciónNombramientos
    AUMAR INFORMATICA SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: EXPLOTACION SE SOFTWARE Y HARDWARE EN GENERAL;. Domicilio: C/ ZURBARAN 17 (BOALO (EL)). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MARTIN HERNANDEZ LUIS MA…

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 2010

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/ ALTO DE LA MARMOTA 2 - LOCAL 1, Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector