AURA CAPITAL SL
Hoja A162334· NIF B42606814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 000,00 €
- Incorporation :
- 13/11/2018
- Director :
- Perez Soler Francisco Daniel
Legal information
Legal information for AURA CAPITAL SL
Activity
AURA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 13 November 2018. The Spanish commercial register has published 7 filings for this company, from 13 November 2018 to 4 February 2022, across 6 distinct types of filing. Its registered share capital is 248 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Perez Soler Francisco DanielSince 27/01/2022Administrador Único
Former
- Abril Garcia Juan AntonioCeased on 27/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abril Garcia Juan Antonio100 %
Individual · ultimate beneficial owner · since 13/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 2
- NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 2
- Ampliación de capitalPublished 04/02/2022· Registered 27/01/2022· I/A 2
- Cambio de domicilio socialPublished 04/02/2022· Registered 27/01/2022· I/A 2
- ConstituciónPublished 13/11/2018· Registered 02/11/2018· I/A 1
- Declaración de unipersonalidadPublished 13/11/2018· Registered 02/11/2018· I/A 1
- NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 1
Changes
- 04/02/2022Cambio de domicilio social
C/ EJERCITOS ESPAÑOLES 68 - LOCAL UNO - B (ALFAS DEL PI (L'))
- 13/11/2018Declaración de unipersonalidad
ABRIL GARCIA JUAN ANTONIO
Capital · events
- 04/02/2022Ampliación de capitalResulting capital: 248 000,00 € (+245 000,00 €)
- 13/11/2018ConstituciónInitial 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)
- 04/02/2022#6795828Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
AURA CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABRIL GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ SOLER FRANCISCO DANIEL. Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 248.000… - 13/11/2018#5122992ConstituciónDeclaración de unipersonalidadNombramientos
AURA CAPITAL SL. Constitución. Comienzo de operaciones: 26.10.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.