AUREEL TECH SL

Hoja B485552· NIF B66760323

Struck off · 11/10/2023Barcelona
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
37 500,00 €
Incorporation :
27/05/2016

Legal information

Legal information for AUREEL TECH SL

NIF
Hoja registral
IRUS1000372726147
Legal formSociedad Limitada (SL)
Share capital37 500,00 €
Incorporation date27/05/2016
LocalityCastelldefels
Registro MercantilBARCELONA
Register referenceTomo 45371 · Folio 57 · Hoja B485552
StatusExtinguida

Activity

AUREEL TECH SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 27 May 2016. The Spanish commercial register has published 8 filings for this company, from 27 May 2016 to 11 October 2023, across 6 distinct types of filing. Its registered share capital is 37 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

INVESTIGACION Y DESARROLLO DE NUEVOS PRODUCTOS TECNOLOGICOS EN EL AMBITO DE LA ELECTRONICA DE CONSUMO, Y EN PARTICULAR EL DESARROLLO DE PRODUCTOS INNOVADORES EN EL AMBITO DEL GEO-POSICIONAMIENTO GLOBAL,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AUREEL TECH SLMontañes Rocha DanielMontañes Rocha Daniel

Registered actos

  1. RevocacionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 4
  3. ExtinciónPublished 11/10/2023· Registered 04/10/2023· I/A 4
  4. Ampliación de capitalPublished 18/12/2018· Registered 07/12/2018· I/A 3
  5. Ampliación de capitalPublished 23/03/2017· Registered 14/03/2017· I/A 2
  6. Modificaciones estatutariasPublished 23/03/2017· Registered 14/03/2017· I/A 2
  7. ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
  8. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 11/10/2023Extinción
  2. 23/03/2017Modificaciones estatutarias

Capital · events

  1. 18/12/2018Ampliación de capital
    Resulting capital: 37 500,00 € (+33 625,00 €)
  2. 23/03/2017Ampliación de capital
    Resulting capital: 3 875,00 € (+865,00 €)
  3. 27/05/2016Constitución
    Initial capital: 3 010,00 €

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. 11/10/2023#7743398
    RevocacionesNombramientosExtinción
    AUREEL TECH SL. Revocaciones. ADM.UNICO: MONTAÑES ROCHA DANIEL. LIQUIDADOR: MONTAÑES ROCHA DANIEL. Nombramientos. LIQUIDADOR: MONTAÑES ROCHA DANIEL. Extinción. Datos registrales. T 45371 , F 57, S 8, H B 485552, I/A 4 ( 4.10.23).
  2. 18/12/2018#5177079
    Ampliación de capital
    AUREEL TECH SL. Ampliación de capital. Capital: 33.625,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 45371 , F 56, S 8, H B 485552, I/A 3 ( 7.12.18).
  3. 23/03/2017#4301424
    Ampliación de capitalModificaciones estatutarias
    AUREEL TECH SL. Ampliación de capital. Capital: 865,00 Euros. Resultante Suscrito: 3.875,00 Euros. Modificaciones estatutarias. ADICION A LOS ESTATUTOS DEL ARTICULO 5 BIS: PAGINA WEB. ARTICULO 15.3: CONVOCATORIA DE LA JUNTA GENERAL. Otros conceptos: …
  4. 27/05/2016#3874203
    ConstituciónNombramientos
    AUREEL TECH SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: INVESTIGACION Y DESARROLLO DE NUEVOS PRODUCTOS TECNOLOGICOS EN EL AMBITO DE LA ELECTRONICA DE CONSUMO, Y EN PARTICULAR EL DESARROLLO DE PRODUCTOS INNOVADORES EN EL AMBITO…

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 addressCL ESTEVE TERRADES 1 PARQUE EMPRESARIAL UPC-PMT Nu (CASTELLDEFELS), Castelldefels, Barcelona
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector