AUREA COMMODITIES SL
Hoja A182874· NIF B05494166
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Davtyan Seda Maria, Perez Sanchez Manuel Luis
Legal information
Legal information for AUREA COMMODITIES SL
Activity
AUREA COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 3 filings for this company, from 2 January 2023 to 10 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Davtyan Seda MariaAdministrador Único
- Perez Sanchez Manuel LuisAdministrador Único
Authorised representatives
Current
- Aghajanyan EdgarSince 02/02/2023Apoderado
Directors network map
Cap table · shareholdings
- Davtyan Seda Maria100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davtyan Seda Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 02/01/2023Cambio de domicilio social
C/ ASSAGADOR DE LA MARJAL 13 - A (DENIA)
Timeline (BORME)
- 10/02/2023#7380560Nombramientos
AUREA COMMODITIES SL. Nombramientos. Apoderado: AGHAJANYAN EDGAR. Datos registrales. T 4526 , F 163, S 8, H A 182874, I/A 4 ( 2.02.23).
- 23/01/2023#7343352Cambio de identidad del socio único
AUREA COMMODITIES SL. Sociedad unipersonal. Cambio de identidad del socio único: DAVTYAN SEDA MARIA. Datos registrales. T 4526 , F 163, S 8, H A 182874, I/A 3 (13.01.23).
- 02/01/2023#10562290Cambio de domicilio social
AUREA COMMODITIES SL. Cambio de domicilio social. C/ ASSAGADOR DE LA MARJAL 13 - A (DENIA). Datos registrales. T 4526 , F 163, S 8, H A 182874, I/A 2 (22.12.22).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.