AUREA HISPANIA SOCIEDAD LIMITADA
Hoja AL59449· NIF B16913857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2021
- Director :
- Llobat Bosch Fernando Miguel
Legal information
Legal information for AUREA HISPANIA SOCIEDAD LIMITADA
Activity
AUREA HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 29 September 2021. The Spanish commercial register has published 7 filings for this company, from 29 September 2021 to 2 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Objeto social principal CNAE Actividad Principal: 46.31 / Comercio al por mayor de frutas y hortalizas . Otras actividades 4673.
Directors and representatives
Directors
Current
- Llobat Bosch Fernando MiguelSince 21/01/2022Administrador Único
Former
- Corral Galan DoloresCeased on 21/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Corral Galan Dolores100 %
Individual · since 29/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corral Galan Dolores100 %
Individual · ultimate beneficial owner · since 29/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 21/01/2022· I/A 2
- NombramientosPublished 02/02/2022· Registered 21/01/2022· I/A 2
- Modificaciones estatutariasPublished 02/02/2022· Registered 21/01/2022· I/A 2
- Cambio de objeto socialPublished 02/02/2022· Registered 21/01/2022· I/A 2
- ConstituciónPublished 29/09/2021· Registered 21/09/2021· I/A 1
- Declaración de unipersonalidadPublished 29/09/2021· Registered 21/09/2021· I/A 1
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 1
Changes
- 02/02/2022Cambio de objeto social
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Objeto social principal CNAE Actividad Principal: 46.31 / Comercio al por mayor de frutas y hortalizas . Otras actividades 4673.
- 02/02/2022Modificaciones estatutarias
- 29/09/2021Declaración de unipersonalidad
CORRAL GALAN DOLORES
Capital · events
- 29/09/2021ConstituciónInitial 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)
- 02/02/2022#6790857Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
AUREA HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORRAL GALAN DOLORES. Nombramientos. Adm. Unico: LLOBAT BOSCH FERNANDO MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 2.-La sociedad tiene por objeto el desarrollo de la… - 29/09/2021#6619290ConstituciónDeclaración de unipersonalidadNombramientos
AUREA HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.21. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: PL DE LA CATEDRAL Número3 Esc. E 0 04 (ALMERIA). Capital: 3.000,00 Euros. Declaración de uniper…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.