AUMERAVILLA SL

Hoja L15920

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
7 468 000,00 €
Directors :
PROMOTORA DEL VALLES SL, Vidal Vila Pere, CAIXA SABADELL TINELIA SL, Gomez Silva Francisca

Legal information

Legal information for AUMERAVILLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 468 000,00 €
Register referenceTomo 826 · Folio 175 · Hoja L15920
StatusVigente

Activity

AUMERAVILLA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 15 June 2009, across 5 distinct types of filing. Its registered share capital is 7 468 000,00 €.

Corporate purpose

El desarrollo de actividades empresariales de promoción y construcción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AUMERAVILLA SLCAIXA SABADELL TINELIA SLCAIXA SABADELL TINEL…Gomez Silva FranciscaGomez Silva FranciscaPROMOTORA DEL VALLES SLPROMOTORA DEL VALLES…Vidal Vila PereVidal Vila Pere

Registered actos

  1. Ceses/DimisionesPublished 15/06/2009· Registered 26/05/2009· I/A 18
  2. NombramientosPublished 15/06/2009· Registered 26/05/2009· I/A 18
  3. Cambio de objeto socialPublished 08/06/2009· Registered 26/05/2009· I/A 17
  4. Ampliación de capitalPublished 20/02/2009· Registered 11/02/2009· I/A 16
  5. Ampliación de capitalPublished 04/02/2009· Registered 26/01/2009· I/A 15
  6. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 14
  7. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 14
  8. ReeleccionesPublished 26/01/2009· Registered 14/01/2009· I/A 14

Capital · events

  1. 20/02/2009Ampliación de capital
    Resulting capital: 7 468 000,00 € (+600 000,00 €)
  2. 04/02/2009Ampliación de capital
    Resulting capital: 6 868 000,00 € (+600 000,00 €)

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. 15/06/2009#256672
    Ceses/DimisionesNombramientos
    AUMERAVILLA SL. Ceses/Dimisiones. Presidente: PALLAS SALA RAMON. Consejero: PALLAS SALA RAMON. Con.Delegado: DUART BARBER JUAN. Vicepresid.: DUART BARBER JUAN. Consejero: DUART BARBER JUAN;PALLAS SATUE PILAR;SOLANES BERTRAN JOSE MARIA;FOLCH BALAGUER …
  2. 08/06/2009#249366
    Cambio de objeto social
    AUMERAVILLA SL. Cambio de objeto social. El desarrollo de actividades empresariales de promoción y construcción inmobiliaria. Datos registrales. T 826 , F 175, S 8, H L 15920, I/A 17 (26.05.09).
  3. 20/02/2009#81402
    Ampliación de capital
    AUMERAVILLA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 7.468.000,00 Euros. Datos registrales. T 826 , F 174, S 8, H L 15920, I/A 16 (11.02.09).
  4. 04/02/2009#50928
    Ampliación de capital
    AUMERAVILLA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 6.868.000,00 Euros. Datos registrales. T 826 , F 174, S 8, H L 15920, I/A 15 (26.01.09).
  5. 26/01/2009#31597
    Ceses/DimisionesNombramientosReelecciones
    AUMERAVILLA SL. Ceses/Dimisiones. Con.Delegado: PROMOTORA DEL VALLES SL;DUART BARBER JUAN. Nombramientos. Con.Delegado: DUART BARBER JUAN. Reelecciones. Consejero: CAIXA SABADELL TINELIA SL;DUART BARBER JUAN;PROMOTORA DEL VALLES SL;PALLAS SALA RAMON;…

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

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province