AUREO Y SILVER SL
Hoja M558721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 31/05/2013
- Director :
- Sanz Cuervo Maria Asuncion
Legal information
Legal information for AUREO Y SILVER SL
Activity
AUREO Y SILVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 20 January 2014, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Sanz Cuervo Maria AsuncionSince 10/01/2014Administrador Único
Former
- Vargas Vargas UrbanoCeased on 10/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Cano Losada Miguel100 %
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Losada Miguel100 %
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 3
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 3
- ConstituciónPublished 31/05/2013· Registered 23/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 23/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 1
Capital · events
- 31/05/2013ConstituciónInitial capital: 3 060,00 €
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)
- 20/01/2014#2624656Ceses/DimisionesNombramientos
AUREO Y SILVER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARGAS VARGAS URBANO. Nombramientos. Adm. Unico: SANZ CUERVO MARIA ASUNCION. Datos registrales. T 31042 , F 158, S 8, H M 558721, I/A 3 (10.01.14).
- 01/07/2013#2348953
AUREO Y SILVER SL. Sociedad unipersonal. Cambio de identidad del socio único: ARTEAGA JIMENEZ WALDO. Datos registrales. T 31042 , F 158, S 8, H M 558721, I/A 2 (20.06.13).
- 31/05/2013#2302646ConstituciónDeclaración de unipersonalidadNombramientos
AUREO Y SILVER SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ MARCELO USERA 89 (MADRID). Capital: 3.060,00 Euros. Declaración de unipersonalidad. Socio único: CANO LOSADA…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.