AUREUS ROTA SL

Hoja M554092· NIF B86666831

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/04/2013
Director :
Rueda Hernandez Adrian

Legal information

Legal information for AUREUS ROTA SL

NIF
Hoja registral
IRUS1000290237139
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/04/2013
Phone
Register referenceTomo 30789 · Folio 81 · Hoja M554092
StatusVigente

Activity

AUREUS ROTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 2 April 2013. The Spanish commercial register has published 8 filings for this company, from 2 April 2013 to 11 September 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA COMERCIALIZACION DE LAS LOTERIAS, APUESTAS DEPORTIVAS Y JUEGOS GESTIONADOS POR LOTERIAS Y APUESTAS DEL ESTADO. LA EXPLOTACION DE SALONES DE PELUQUERIA E INSTITUTOS DE BELLEZAS. EL ALQUILER DE BIENES INMUEBLES DE NATURALEZAURBANA;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUREUS ROTA SLRueda Hernandez AdrianRueda Hernandez Adri…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2023· Registered 04/09/2023· I/A 5
  2. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 5
  3. Escisión parcialPublished 22/11/2022· Registered 15/11/2022· I/A 4
  4. NombramientosPublished 12/09/2014· Registered 03/09/2014· I/A 3
  5. Ceses/DimisionesPublished 03/06/2014· Registered 26/05/2014· I/A 2
  6. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 2
  7. ConstituciónPublished 02/04/2013· Registered 19/03/2013· I/A 1
  8. NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 1

Capital · events

  1. 02/04/2013Constitución
    Initial capital: 3 100,00 €

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. 11/09/2023#7705547
    Ceses/DimisionesNombramientos
    AUREUS ROTA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN MARIA CRISTINA. Nombramientos. Adm. Unico: RUEDA HERNANDEZ ADRIAN. Datos registrales. T 30789 , F 81, S 8, H M 554092, I/A 5 ( 4.09.23).
  2. 22/11/2022#7254659
    Escisión parcial
    AUREUS ROTA SL. Escisión parcial. Sociedades beneficiarias de la escisión: COWUP BEAUTY SL. Datos registrales. T 30789 , F 80, S 8, H M 554092, I/A 4 (15.11.22).
  3. 12/09/2014#2965227
    Nombramientos
    AUREUS ROTA SL. Nombramientos. Apoderado: RUEDA CHARLES JULIAN. Datos registrales. T 30789 , F 79, S 8, H M 554092, I/A 3 ( 3.09.14).
  4. 03/06/2014#2833202
    Ceses/DimisionesNombramientos
    AUREUS ROTA SL. Ceses/Dimisiones. Adm. Unico: RUEDA CHARLES JULIAN. Nombramientos. Adm. Unico: HERNANDEZ MARTIN MARIA CRISTINA. Datos registrales. T 30789 , F 79, S 8, H M 554092, I/A 2 (26.05.14).
  5. 02/04/2013#2203773
    ConstituciónNombramientos
    AUREUS ROTA SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: LA COMERCIALIZACION DE LAS LOTERIAS, APUESTAS DEPORTIVAS Y JUEGOS GESTIONADOS POR LOTERIAS Y APUESTAS DEL ESTADO. LA EXPLOTACION DE SALONES DE PELUQUERIA E INSTITUTOS DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR CALERO - NUMERO 19 ( CENTRO COMERCIAL T (MAJADAHONDA), 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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector