AUREA ADVISORS, SOCIEDAD LIMITADA

Hoja T40952

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/01/2010
Director :
Vilaplana Casanovas Manuel
Former name :
PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA

Legal information

Legal information for AUREA ADVISORS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/01/2010
Register referenceTomo 2527 · Folio 121 · Hoja T40952
Former names
PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA2010-01-22 → 2014-09-08
StatusVigente

Activity

AUREA ADVISORS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 January 2010. The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 8 September 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Asesoria y consultoria de empresas y empresarios en su ambito jurídico, fiscal, económico, contable y laboral, asi como la tenencia, gestión, transformación y compraventa de acciones y participaicones sociales de otras sociedades mercantiles.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUREA ADVISORS, SOCIE…Vilaplana Casanovas ManuelVilaplana Casanovas …FEGARCOS SLFEGARCOS SLM.V. COMPROMIS SLM.V. COMPROMIS SLAUREA ADVISORS SLAUREA ADVISORS SLAB HAND MADE GLASS S.LAB HAND MADE GLASS S…

Cap table · shareholdings

  • INMAR INVERSIONES SOCIEDAD LIMITADA(formerly FLORENMAR INVERSIONES SOCIEDAD LIMITADA)100 %

    Legal entity · since 22/01/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AUREA ADVISORS, SOCIE…FLORENMAR INVERSIONES SOCIEDAD LIMITADAFLORENMAR INVERSIONE…

Beneficial owner (UBO)

INMAR INVERSIONES SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/01/2010

Beneficial owner network map

2 nodes Person Company
AUREA ADVISORS, SOCIE…FLORENMAR INVERSIONES SOCIEDAD LIMITADAFLORENMAR INVERSIONE…

Registered actos

  1. Cambio de denominación socialPublished 08/09/2014· Registered 01/09/2014· I/A 3
  2. Cambio de objeto socialPublished 08/09/2014· Registered 01/09/2014· I/A 3
  3. Ceses/DimisionesPublished 25/06/2014· Registered 17/06/2014· I/A 2
  4. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 2
  5. ConstituciónPublished 22/01/2010· Registered 13/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 1
  7. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 1

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 100,00 €

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. 08/09/2014#2959249

    Company name: PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA. Cambio de denominación social. AUREA ADVISORS, SOCIEDAD LIMITADA. Cambio de objeto social. Asesoria y consultoria de empresas y empresarios en su ambito jurídico, fiscal, económico, contable y laboral, asi com…
  2. 25/06/2014#2864231

    Company name: PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLORENMAR INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VILAPLANA CASANOVAS MANUEL. Datos registrales. T 2527 , F 120, S 8, H T 40952, I/A 2 (17.06.14).
  3. 22/01/2010#552927

    Company name: PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECT SKIATHOS 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: La organización, creación, diseño, est udio, desarrollo, implantación y gestión de todo tipo de transportes y de logistica ya sea por medios terre…

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 2010

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/ ROSSELLO 3 Esc.F BAJA 1 (SANT CARLES DE LA RAPITA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province