AUREA IURIS S.L
Hoja B278301· NIF B63368773
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Pardo Muñiz Amaya
Legal information
Legal information for AUREA IURIS S.L
Activity
AUREA IURIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 13 March 2018 to 4 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
ACTIVIDADES JURIDICAS. OBRAR, COMO SOCIEDAD DE INTERMEDIACION, EN LA PRESTACION DE ASESORAMIENTO Y TODA CLASE DE SERVICIOS CONTABLES, FISCALES, JURIDICOS, DE ADMINISTRACION, GESTION Y REPRESENTACION A EMPRESAS O PERSONAS...
Directors and representatives
Directors
Current
- Pardo Muñiz AmayaSince 05/03/2018Administrador Único
Authorised representatives
Current
- Pardo Abad ErnestoSince 06/04/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/02/2022· Registered 27/01/2022· I/A 6
- Modificaciones estatutariasPublished 27/12/2018· Registered 19/12/2018· I/A 5
- Cambio de objeto socialPublished 27/12/2018· Registered 19/12/2018· I/A 5
- NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 4
- RevocacionesPublished 13/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 3
- Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 3
Changes
- 04/02/2022Cambio de denominación social
AUREA IURIS SLP→AUREA IURIS S.L
- 04/02/2022Cambio de domicilio social
AV MADRID NUM.88-90 P.3 PTA.1 (BARCELONA)
- 27/12/2018Cambio de objeto social
ACTIVIDADES JURIDICAS. OBRAR, COMO SOCIEDAD DE INTERMEDIACION, EN LA PRESTACION DE ASESORAMIENTO Y TODA CLASE DE SERVICIOS CONTABLES, FISCALES, JURIDICOS, DE ADMINISTRACION, GESTION Y REPRESENTACION A EMPRESAS O PERSONAS...
- 27/12/2018Modificaciones estatutarias
- 13/03/2018Cambio de domicilio social
CL MALLORCA Num.575 ESC.2 P.AT PTA.2 (BARCELONA)
Timeline (BORME)
- 04/02/2022#6796113Cambio de domicilio social
AUREA IURIS S.L. Cambio de domicilio social. AV MADRID NUM.88-90 P.3 PTA.1 (BARCELONA). Datos registrales. T 36353 , F 203, S 8, H B 278301, I/A 6 (27.01.22).
- 27/12/2018#5192647
Company name: AUREA IURIS SLP
Modificaciones estatutariasCambio de objeto socialAUREA IURIS SLP. Transformación de sociedad. Denominación y forma adoptada: AUREA IURIS S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA SOCIEDAD. Cambio d… - 16/04/2018#4838749
Company name: AUREA IURIS SLP
NombramientosAUREA IURIS SLP. Nombramientos. APODERAD.SOL: PARDO ABAD ERNESTO. Datos registrales. T 36353 , F 201, S 8, H B 278301, I/A 4 ( 6.04.18).
- 13/03/2018#4790029
Company name: AUREA IURIS SLP
RevocacionesNombramientosCambio de domicilio socialAUREA IURIS SLP. Revocaciones. ADM.UNICO: PARDO ABAD ERNESTO. Nombramientos. ADM.UNICO: PARDO MUÑIZ AMAYA. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LA CONDICION DE PROFESIONAL DE LA SOCIA NO PROFESIONAL AMAYA PARDO MUÑIZ A SOCIA PROFESIONAL.…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.