AUREA PRIVATE CAPITAL SL

Hoja M794240· NIF B44592871

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €

Legal information

Legal information for AUREA PRIVATE CAPITAL SL

NIF
Hoja registral
IRUS1000313125343
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
LocalityMadrid
Register referenceTomo 45135 · Folio 106 · Hoja M794240
StatusVigente

Activity

AUREA PRIVATE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 23 May 2023 to 24 May 2023, across 2 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Registered actos

  1. Ampliación de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 2

Changes

  1. 23/05/2023Cambio de domicilio social

    C/ ZURBANO NUMERO 45, 1ª PLANTA (MADRID)

Capital · events

  1. 24/05/2023Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)

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. 24/05/2023#7545095
    Ampliación de capital
    AUREA PRIVATE CAPITAL SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 45135 , F 106, S 8, H M 794240, I/A 3 (17.05.23).
  2. 23/05/2023#7543057
    Cambio de domicilio social
    AUREA PRIVATE CAPITAL SL. Cambio de domicilio social. C/ ZURBANO NUMERO 45, 1ª PLANTA (MADRID). Datos registrales. T 45135 , F 106, S 8, H M 794240, I/A 2 (16.05.23).

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

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/ ZURBANO NUMERO 45, 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector