AURENTIC SOCIEDAD LIMITADA

Hoja GR44432· NIF B19546902

Struck off · 26/03/2020Granada
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014

Legal information

Legal information for AURENTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213115337
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
Register referenceTomo 1518 · Folio 171 · Hoja GR44432
StatusLiquidada

Activity

AURENTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 March 2014. The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 26 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación, contratación, subcontratación, elaboración, desarrollo, control y ejecución de todo tipo de servidos Informáticos, de telecomunicaciones y de consultoría e integración de tecnologías de la información y de las comunicaciones y la elaboración, edición, producción, publicación...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Robles Martin Jose Manuel100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 26/03/2020· Registered 18/03/2020· I/A 4
  2. ExtinciónPublished 26/03/2020· Registered 18/03/2020· I/A 4
  3. Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 3
  4. Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 2
  5. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 2
  6. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  7. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 26/03/2020Disolución
  2. 26/03/2020Extinción
  3. 28/05/2018Declaración de unipersonalidad

    ROBLES MARTIN JOSE MANUEL

Capital · events

  1. 20/03/2014Constitución
    Initial 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)

  1. 26/03/2020#5858184
    DisoluciónExtinción
    AURENTIC SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1518 , F 171, S 8, H GR 44432, I/A 4 (18.03.20).
  2. 28/05/2018#4897536
    Declaración de unipersonalidad
    AURENTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROBLES MARTIN JOSE MANUEL. Datos registrales. T 1518 , F 171, S 8, H GR 44432, I/A 3 (21.05.18).
  3. 01/07/2016#3924946
    Ceses/DimisionesNombramientos
    AURENTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ DE SARACHO MATA MARIA BEGOÑA. Nombramientos. Adm. Unico: ROBLES MARTIN JOSE MANUEL. Datos registrales. T 1518 , F 170, S 8, H GR 44432, I/A 2 (24.06.16).
  4. 20/03/2014#2727069
    ConstituciónNombramientos
    AURENTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: La prestación, contratación, subcontratación, elaboración, desarrollo, control y ejecución de todo tipo de servidos Informáticos, de telecomunicaciones y de c…

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 2014

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/ GARDENIA 1 - ESCALERA 3, 1º C (GRANADA), Granada
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector