AURATECH LEGAL SOLUTIONS SL
Hoja M660020· NIF B87984621
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2017
- Director :
- De La Peña Triguero Mario
Legal information
Legal information for AURATECH LEGAL SOLUTIONS SL
Activity
AURATECH LEGAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 18 December 2017. The Spanish commercial register has published 9 filings for this company, from 27 December 2017 to 3 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Servicios de abogacía.
Directors and representatives
Directors
Current
- De La Peña Triguero MarioSince 19/12/2017Administrador Único
Former
- Rojas Gallego Jose AntonioCeased on 22/11/2021Administrador Solidario
- Cabello Gonzalez Salvador-ManuelCeased on 22/11/2021Administrador Solidario
- Lopez-Navarrete Lopez EnriqueCeased on 22/11/2021Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 4
- Cambio de objeto socialPublished 03/01/2022· Registered 27/12/2021· I/A 4
- Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 3
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 3
- Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 2
- NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 2
- Cambio de domicilio socialPublished 19/11/2021· Registered 12/11/2021· I/A 2
- ConstituciónPublished 27/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 1
Changes
- 03/01/2022Cambio de objeto social
Servicios de abogacía.
- 19/11/2021Cambio de domicilio social
C/ ARTURO SORIA 187 - PISO 206 (MADRID)
Capital · events
- 27/12/2017ConstituciónInitial 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)
- 03/01/2022#10552079NombramientosCambio de objeto social
AURATECH LEGAL SOLUTIONS SL. Transformación de sociedad. Denominación y forma adoptada: AURATECH LEGAL SOLUTIONS SLP. Nombramientos. Soc.Prof.: DE LA PEÑA TRIGUERO MARIO. Cambio de objeto social. Servicios de abogacía. Datos registrales. T 36891 , F … - 29/11/2021#6702412Ceses/DimisionesNombramientos
AURATECH LEGAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: DE LA PEÑA TRIGUERO MARIO;ROJAS GALLEGO JOSE ANTONIO;LOPEZ-NAVARRETE LOPEZ ENRIQUE;CABELLO GONZALEZ SALVADOR-MANUEL. Nombramientos. Adm. Unico: DE LA PEÑA TRIGUERO MARIO. Otros conceptos: Ca… - 19/11/2021#6690503Ceses/DimisionesNombramientosCambio de domicilio social
AURATECH LEGAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA TRIGUERO MARIO. Nombramientos. Adm. Solid.: DE LA PEÑA TRIGUERO MARIO;ROJAS GALLEGO JOSE ANTONIO;LOPEZ-NAVARRETE LOPEZ ENRIQUE;CABELLO GONZALEZ SALVADOR-MANUEL. Otros conceptos: Ca… - 27/12/2017#4678363ConstituciónNombramientos
AURATECH LEGAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: Otras actividades de apoyo a las empresas... Domicilio: C/ BUESO PINEDA 37 - SI, PUERTA IZ, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.