AURANTIUM SOCIEDAD LIMITADA

Hoja V173868· NIF B98877293

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2017
Directors :
Benedito Ballester Adrian, Benedito Ballester Enrique

Legal information

Legal information for AURANTIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170388769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2017
Register referenceTomo 10214 · Folio 83 · Hoja V173868
StatusVigente

Activity

AURANTIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 January 2017. The Spanish commercial register has published 9 filings for this company, from 4 January 2017 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2. Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: CNAE Actividad 5610. Restaurantes y puestos de comida Si las disposiciones legales exigiesen para.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AURANTIUM SOCIEDAD LI…Benedito Ballester AdrianBenedito Ballester A…Benedito Ballester EnriqueBenedito Ballester E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURANTIUM SOCIEDAD LI…Benedito Bayarri Rafael EnriqueBenedito Bayarri Raf…

Beneficial owner (UBO)

Benedito Bayarri Rafael Enrique100 %

Individual · ultimate beneficial owner · since 04/01/2017

Beneficial owner network map

2 nodes Person Company
AURANTIUM SOCIEDAD LI…Benedito Bayarri Rafael EnriqueBenedito Bayarri Raf…

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 6
  2. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 5
  3. Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 3
  4. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 3
  5. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 2
  6. ConstituciónPublished 04/01/2017· Registered 28/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2017· Registered 28/12/2016· I/A 1
  8. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 1

Changes

  1. 04/01/2017Declaración de unipersonalidad

    BENEDITO BAYARRI RAFAEL ENRIQUE

Capital · events

  1. 04/01/2017Constitución
    Initial 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)

  1. 27/04/2023#7506815
    Nombramientos
    AURANTIUM SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BENEDITO BALLESTER ADRIAN;BENEDITO BALLESTER ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 10214, L 7496,…
  2. 30/03/2023#7465884
    Ceses/Dimisiones
    AURANTIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENEDITO BAYARRI RAFAEL ENRIQUE. Datos registrales. T 10214, L 7496, F 83, S 8, H V 173868, I/A 5 (23.03.23).
  3. 12/04/2019#5355694
    AURANTIUM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10214, L 7496, F 83, S 8, H V 173868, I/A 4 ( 5.04.19).
  4. 29/05/2017#4394733
    Ceses/DimisionesNombramientos
    AURANTIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENEDITO BALLESTER ENRIQUE. Nombramientos. Adm. Unico: BENEDITO BAYARRI RAFAEL ENRIQUE. Datos registrales. T 10214, L 7496, F 83, S 8, H V 173868, I/A 3 (22.05.17).
  5. 04/01/2017#10496765
    Nombramientos
    AURANTIUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENEDITO BAYARRI RAFAEL ENRIQUE. Datos registrales. T 10214, L 7496, F 82, S 8, H V 173868, I/A 2 (28.12.16).
  6. 04/01/2017#10496764
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURANTIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: Artículo 2. Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasi…

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 2017

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 addressAVDA CARDENAL BENLLOCH 22BAJO (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector