AUREA HABITAT SL
Hoja B489789· NIF B66803602
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 000,00 €
- Incorporation :
- 11/08/2016
- Director :
- Encinas Saco Marc
Legal information
Legal information for AUREA HABITAT SL
Activity
AUREA HABITAT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 August 2016. The Spanish commercial register has published 5 filings for this company, from 11 August 2016 to 11 May 2021, across 3 distinct types of filing. Its registered share capital is 255 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE FINCAS, URBANAS Y RUSTICAS, URBANIZACION Y PARCELACION DE TERRENOS, PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,ETC.
Directors and representatives
Directors
Current
- Encinas Saco MarcSince 04/08/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
- Ampliación de capitalPublished 11/10/2016· Registered 03/10/2016· I/A 2
- ConstituciónPublished 11/08/2016· Registered 04/08/2016· I/A 1
- NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 1
Capital · events
- 11/10/2016Ampliación de capitalResulting capital: 255 000,00 € (+252 000,00 €)
- 11/08/2016ConstituciónInitial 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)
- 11/05/2021#6405084
AUREA HABITAT SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: ENCINAS SACO MARC. Datos registrales. T 45496 , F 207, S 8, H B 489789, I/A 1 N (30.04.21).
- 10/05/2021#6400914Nombramientos
AUREA HABITAT SL. Nombramientos. ADM.UNICO: ENCINAS SACO MARC. Datos registrales. T 45496 , F 207, S 8, H B 489789, I/A 3 (30.04.21).
- 11/10/2016#4057580Ampliación de capital
AUREA HABITAT SL. Ampliación de capital. Capital: 252.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Datos registrales. T 45596 , F 207, S 8, H B 489789, I/A 2 ( 3.10.16).
- 11/08/2016#3981545ConstituciónNombramientos
AUREA HABITAT SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE FINCAS, URBANAS Y RUSTICAS, URBANIZACION Y PARCELACION DE TERRENOS, PROMOCION Y CONSTRUCCIO…
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 2016
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 — Promoción inmobiliaria — are listed together.