AURA REGALOS SL

Hoja · NIF B81211757

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Martinez Gonzalez Maria Del Pilar, Benitez Garcia Jose Enrique

Legal information

Legal information for AURA REGALOS SL

NIF
Hoja registral
IRUS1000255458880
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AURA REGALOS SLMartinez Gonzalez Maria Del PilarMartinez Gonzalez Ma…Benitez Garcia Jose EnriqueBenitez Garcia Jose …CASTILLO Y BENITEZ SACASTILLO Y BENITEZ SACARPI HOSTELERIA SLCARPI HOSTELERIA SLGRELA SLGRELA SLINSTALACIONES DOMINGO SLINSTALACIONES DOMING…IGNACIO PIÑEIRO GOMEZ SLIGNACIO PIÑEIRO GOME…ERIKA KAPITAL SLERIKA KAPITAL SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addressAVENIDA DE GRAN VIA 68 SEXTO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users