AURA DIAGNOSTICS SOCIEDAD LIMITADA
Hoja BI74059· NIF B95964110
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2019
- Director :
- AURA INNOVATIVE ROBOTICS SOCIEDAD LIMITADA
Legal information
Legal information for AURA DIAGNOSTICS SOCIEDAD LIMITADA
Activity
AURA DIAGNOSTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 10 October 2019. The Spanish commercial register has published 4 filings for this company, from 10 October 2019 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
Fabricación de otra maquinaria para usos específicos. Fabricación de ordenadores y equipos periféricos.
Directors and representatives
Directors
Current
- AURA INNOVATIVE ROBOTICS SOCIEDAD LIMITADASince 27/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AURA INNOVATIVE ROBOTICS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2023· Registered 21/09/2023· I/A 2
- ConstituciónPublished 10/10/2019· Registered 27/09/2019· I/A 1
- Declaración de unipersonalidadPublished 10/10/2019· Registered 27/09/2019· I/A 1
- NombramientosPublished 10/10/2019· Registered 27/09/2019· I/A 1
Changes
- 03/10/2023Cambio de domicilio social
AVDA MADARIAGA 1 - OFICINA REGUS (BILBAO)
- 10/10/2019Declaración de unipersonalidad
AURA INNOVATIVE ROBOTICS SOCIEDAD LIMITADA
Capital · events
- 10/10/2019ConstituciónInitial 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)
- 03/10/2023#7733322Cambio de domicilio social
AURA DIAGNOSTICS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARIAGA 1 - OFICINA REGUS (BILBAO). Datos registrales. T 5879 , F 178, S 8, H BI 74059, I/A 2 (21.09.23).
- 10/10/2019#5611276ConstituciónDeclaración de unipersonalidadNombramientos
AURA DIAGNOSTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: Fabricación de otra maquinaria para usos específicos. Fabricación de ordenadores y equipos periféricos. Domicilio: C/ SABINO ARANA ETORBIDEA 8 (BILBAO…
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 2019
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
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.