AUREA 1964 SOCIEDAD LIMITADA

Hoja GR44667· NIF B92907740

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Gallego Antonio David
Former name :
PABS 2007 SL

Legal information

Legal information for AUREA 1964 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213178255
Legal formSociedad Limitada (SL)
LocalityGranada
Registro MercantilGRANADA
Register referenceTomo 1523 · Folio 182 · Hoja GR44667
Former names
PABS 2007 SL EN LIQUIDACION2014-04-30
PABS 2007 SL2017-12-21
StatusVigente

Activity

AUREA 1964 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 22 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUREA 1964 SOCIEDAD L…Garcia Gallego Antonio DavidGarcia Gallego Anton…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 4
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 4
  3. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 3
  4. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 3
  5. Cambio de denominación socialPublished 21/12/2017· Registered 14/12/2017· I/A 3
  6. Ceses/DimisionesPublished 30/04/2014· Registered 24/04/2014· I/A 2
  7. NombramientosPublished 30/04/2014· Registered 24/04/2014· I/A 2
  8. Cambio de domicilio socialPublished 30/04/2014· Registered 24/04/2014· I/A 2
  9. DisoluciónPublished 30/04/2014· Registered 24/04/2014· I/A 2

Changes

  1. 22/04/2019Cambio de denominación social

    PABS 2007 SL→AUREA 1964 SOCIEDAD LIMITADA

  2. 21/12/2017Cambio de denominación social

    PABS 2007 SL EN LIQUIDACION→PABS 2007 SL

  3. 30/04/2014Cambio de domicilio social

    C/ TORRE DE LOS ABENCERRAJES 12-BAJO (GRANADA)

  4. 30/04/2014Disolución

Timeline (BORME)

  1. 22/04/2019#5363771
    Ceses/DimisionesNombramientos
    AUREA 1964 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIVAS GALINDO JOSE. Nombramientos. Adm. Unico: GARCIA GALLEGO ANTONIO DAVID. Datos registrales. T 1523 , F 182, S 8, H GR 44667, I/A 4 (11.04.19).
  2. 21/12/2017#4670205

    Company name: PABS 2007 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PABS 2007 SL. Ceses/Dimisiones. Liquidador: RIVAS GALINDO JOSE. Nombramientos. Adm. Unico: RIVAS GALINDO JOSE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de denominación social. AUREA 1964 SOCIEDAD LIMITADA. …
  3. 30/04/2014#2786186

    Company name: PABS 2007 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    PABS 2007 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIVAS GALINDO JOSE. Nombramientos. Liquidador: RIVAS GALINDO JOSE. Cambio de domicilio social. C/ TORRE DE LOS ABENCERRAJES 12-BAJO (GRANADA). Disolución. Voluntaria. Datos registrales. T 152…

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 addressC/ TORRE DE LOS ABENCERRAJES 12-BAJO (GRANADA), Granada
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector