filings.es

AURARIA SL

Hoja M275455· NIF B82885401

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Oviedo Guillermo

Legal information

Legal information for AURARIA SL

NIF
Hoja registral
IRUS1000266132457
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16235 · Folio 71 · Hoja M275455

Activity

AURARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 December 2009 to 15 April 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 5
  2. ReeleccionesPublished 11/12/2009· Registered 30/11/2009· I/A 4
  3. Modificaciones estatutariasPublished 11/12/2009· Registered 30/11/2009· I/A 4

Changes

  1. 11/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2010#676402
    Nombramientos
    AURARIA SL. Nombramientos. Auditor: M V AUDITORES SL. Datos registrales. T 16235 , F 71, S 8, H M 275455, I/A 5 ( 5.04.10).
  2. 11/12/2009#506529
    ReeleccionesModificaciones estatutarias
    AURARIA SL. Reelecciones. Adm. Unico: MARTINEZ OVIEDO GUILLERMO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 16235 , F 70, S 8, H M 275455, I/A 4 (30.11.09).

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.