AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA

Hoja BI68965

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 302 500,00 €
Incorporation :
26/10/2016
Directors :
TECNALIA VENTURES SOCIEDAD LIMITADA, AUREA PAYMENT SOLUTIONS SOCIEDAD LIMITADA, FUNDACION TECNALIA RESEARCH & INNOVATION, MODUS OPERANDI INVESTMENTS SOCIEDAD LIMITADA, Ibarzabal Barrenechea Iosu, Gonzalez Campillo Javier

Legal information

Legal information for AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 302 500,00 €
Incorporation date26/10/2016
Register referenceTomo 5657 · Folio 81 · Hoja BI68965
StatusVigente

Activity

AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 October 2016. The Spanish commercial register has published 6 filings for this company, from 13 December 2016 to 8 January 2018, across 4 distinct types of filing. Its registered share capital is 1 302 500,00 €.

Corporate purpose

Comercializacion, venta y servicios asociados a una plataforma para la gestion de medios de pago y control de acceso.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUREA PAY&PASS SOLUTI…AUREA PAYMENT SOLUTIONS SOCIEDAD LIMITADAAUREA PAYMENT SOLUTI…MODUS OPERANDI INVESTMENTS SOCIEDAD LIMITADAMODUS OPERANDI INVES…

Registered actos

  1. Ampliación de capitalPublished 08/01/2018· Registered 29/12/2017· I/A 4
  2. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 3
  3. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 3
  4. NombramientosPublished 13/12/2016· Registered 30/11/2016· I/A 2
  5. ConstituciónPublished 13/12/2016· Registered 30/11/2016· I/A 1
  6. NombramientosPublished 13/12/2016· Registered 30/11/2016· I/A 1

Capital · events

  1. 08/01/2018Ampliación de capital
    Resulting capital: 1 302 500,00 € (+302 500,00 €)
  2. 13/12/2016Constitución
    Initial capital: 1 000 000,00 €

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)

  1. 08/01/2018#10519743
    Ampliación de capital
    AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 302.500,00 Euros. Resultante Suscrito: 1.302.500,00 Euros. Datos registrales. T 5657 , F 81, S 8, H BI 68965, I/A 4 (29.12.17).
  2. 08/01/2018#10519742
    Ceses/DimisionesNombramientos
    AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: ARISTIZABAL LARRAURI IGOR. Nombramientos. VsecrNoConsj: GONZALEZ CAMPILLO JAVIER. SecreNoConsj: IBARZABAL BARRENECHEA IOSU. Datos registrales. T 5657 , F 81, S 8, H BI 68965, I…
  3. 13/12/2016#4153072
    Nombramientos
    AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRAT PAYERAS JUAN IGNACIO;TECNALIA VENTURES SOCIEDAD LIMITADA;FUNDACION TECNALIA RESEARCH & INNOVATION. Datos registrales. T 5657 , F 80, S 8, H BI 68965, I/A 2 (30.11.16).
  4. 13/12/2016#4153071
    ConstituciónNombramientos
    AUREA PAY&PASS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: Comercializacion, venta y servicios asociados a una plataforma para la gestion de medios de pago y control de acceso. Domicilio: C/ GELDO - ED…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GELDO - EDIFICIO 700 PARQUE CIENTIFICO Y TECNO (DERIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province