AUREA DOMUS SA

Hoja M68047· NIF A78492519

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Herraez Martin De Balmaseda Pablo, Herraez Martin De Valmaseda Pablo, Herraez Perez Emiliano

Legal information

Legal information for AUREA DOMUS SA

NIF
Hoja registral
IRUS1000243788370
Legal formSociedad Anónima (SA)
Register referenceTomo 28180 · Folio 106 · Hoja M68047
StatusVigente

Activity

AUREA DOMUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 11 November 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 8
  2. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 8
  3. Modificaciones estatutariasPublished 11/11/2013· Registered 04/11/2013· I/A 8
  4. Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 7
  5. RevocacionesPublished 25/11/2010· Registered 15/11/2010· I/A 7
  6. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 7

Changes

  1. 11/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2013#2530799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUREA DOMUS SA. Transformación de sociedad. Denominación y forma adoptada: AUREA DOMUS SL. Ceses/Dimisiones. Consejero: MARTIN DE VALMASEDA MARTIN DE VALMASEDA CELIA;HERRAEZ PEREZ EMILIANO;HERRAEZ MARTIN DE VALMASEDA PABLO. Secretario: HERRAEZ MARTIN…
  2. 24/12/2012#2050921
    AUREA DOMUS SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7& EL NOMBRAMIENTO DEL CONSEJERO Y SECRETARIO HERRAEZ MARTIN DE BALMASEDA PABLO, SIENDO LO CORRECTO HERRAEZ MARTIN DE VALMASEDA PABLO. Datos registrales. T 4093 , F 136, S 8, H M 6…
  3. 25/11/2010#962183
    Ceses/DimisionesRevocacionesNombramientos
    AUREA DOMUS SA. Ceses/Dimisiones. Consejero: MARTIN DE VALMASEDA MARTIN DE VALMASEDA CELIA;JIMENEZ GONZALEZ JESUS;MEDEL GARCIA MARIA DEL CARMEN. Secretario: MEDEL GARCIA MARIA DEL CARMEN. Consejero: HERRAEZ PEREZ EMILIANO. Presidente: HERRAEZ PEREZ E…

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 addressAVENIDA DE MARQUES DE CORBERA N-52, MADRID
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector