AUREA PHI SL
Hoja M531423· NIF B86385788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/02/2012
- Director :
- De La Cruz Tarifa Cristina
Legal information
Legal information for AUREA PHI SL
Activity
AUREA PHI SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 27 February 2012. The Spanish commercial register has published 5 filings for this company, from 27 February 2012 to 6 May 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9622
Corporate purpose
CLINICA DE MEDICINA ESTETICA.-
Directors and representatives
Directors
Current
- De La Cruz Tarifa CristinaSince 15/02/2012Administrador Único
Former
- De Gregorio Cubos FranciscoCeased on 27/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Tarifa Cristina100 %
Individual · ultimate beneficial owner · since 06/05/2015
Beneficial owner network map
Registered actos
Changes
- 06/05/2015Declaración de unipersonalidad
DE LA CRUZ TARIFA CRISTINA
Capital · events
- 27/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 06/05/2015#3310805Declaración de unipersonalidad
AUREA PHI SL. Declaración de unipersonalidad. Socio único: DE LA CRUZ TARIFA CRISTINA. Datos registrales. T 29528 , F 154, S 8, H M 531423, I/A 3 (27.04.15).
- 06/05/2015#3310804Ceses/DimisionesNombramientos
AUREA PHI SL. Ceses/Dimisiones. Adm. Solid.: DE GREGORIO CUBOS FRANCISCO;DE LA CRUZ TARIFA CRISTINA. Nombramientos. Adm. Unico: DE LA CRUZ TARIFA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 27/02/2012#1612067ConstituciónNombramientos
AUREA PHI SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: CLINICA DE MEDICINA ESTETICA.- Domicilio: C/ SOLANA 11 - 2 CHALET (SAN LORENZO DE EL ESCORIAL). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: DE GREGORIO CUBOS FRANC…
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 2012
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 — CNAE 9622 — are listed together.