AURELIASPORT SL
Hoja M740458· NIF B42842922
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2021
- Director :
- Perez Araluce Alberto
Legal information
Legal information for AURELIASPORT SL
Activity
AURELIASPORT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). It was incorporated on 7 May 2021. The Spanish commercial register has published 4 filings for this company, from 7 May 2021 to 20 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Corporate purpose
Fabricación y comercialización de productos textiles". Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades de objeto análogo. Para las actividades que requieren titulación profesional...
Directors and representatives
Directors
Current
- Perez Araluce AlbertoSince 29/04/2021Administrador Único
Former
- Hernandez Obradors AlvaroCeased on 13/10/2023Administrador Mancomunado
- Mayorga Eraña IgnacioCeased on 13/10/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2023· Registered 13/10/2023· I/A 2
- NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 2
- ConstituciónPublished 07/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 1
Capital · events
- 07/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 20/10/2023#7756190Ceses/DimisionesNombramientos
AURELIASPORT SL. Ceses/Dimisiones. Adm. Mancom.: MAYORGA ERAÑA IGNACIO;PEREZ ARALUCE ALBERTO;HERNANDEZ OBRADORS ALVARO. Nombramientos. Adm. Unico: PEREZ ARALUCE ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad… - 07/05/2021#6397942ConstituciónNombramientos
AURELIASPORT SL. Constitución. Comienzo de operaciones: 4.02.21. Objeto social: "Fabricación y comercialización de productos textiles". Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirec…
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 2021
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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.