AURA CHINA SL
Hoja M506027· NIF B86069697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 22/11/2010
Legal information
Legal information for AURA CHINA SL
Activity
AURA CHINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2010. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 13 October 2016, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE SOFTWARE Y HARDWARE,EQUIPOS INFORMATICOS, ELECTRONICOS O DE TELECOMUNICACIONES.
Directors and representatives
Directors
Former
- Gimenez Verdegay FranciscoCeased on 04/10/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 3
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 3
- DisoluciónPublished 13/10/2016· Registered 04/10/2016· I/A 3
- ExtinciónPublished 13/10/2016· Registered 04/10/2016· I/A 3
- Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 2
- ConstituciónPublished 22/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 1
Changes
- 13/10/2016Disolución
- 13/10/2016Extinción
- 30/06/2011Cambio de domicilio social
C/ CIMARRA 16, PUERTA 6 (MADRID)
Capital · events
- 22/11/2010ConstituciónInitial capital: 4 000,00 €
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)
- 13/10/2016#4060364Ceses/DimisionesNombramientosDisoluciónExtinción
AURA CHINA SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ VERDEGAY FRANCISCO. Nombramientos. Liquidador: GIMENEZ VERDEGAY FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 28083 , F 138, S 8, H M 506027, I/A 3 ( 4.10.16).
- 30/06/2011#1282131Cambio de domicilio social
AURA CHINA SL. Cambio de domicilio social. C/ CIMARRA 16, PUERTA 6 (MADRID). Datos registrales. T 28083 , F 137, S 8, H M 506027, I/A 2 (17.06.11).
- 22/11/2010#956160ConstituciónNombramientos
AURA CHINA SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.