AURI&BERNI SL
Hoja GI71057· NIF B67120360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 582 000,00 €
- Director :
- Aurora Goñi Ros
Legal information
Legal information for AURI&BERNI SL
Activity
AURI&BERNI SL is a Sociedad Limitada (SL) with its registered office in Espolla (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 December 2022 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 2 582 000,00 €.
Directors and representatives
Directors
Current
- Aurora Goñi RosSince 15/05/2023Administrador Único
Authorised representatives
Current
- Jose Maria Goñi AlletSince 15/05/2023Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 11
- Ampliación de capitalPublished 07/12/2023· Registered 29/11/2023· I/A 10
- NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 9
- Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 8
- NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 8
- Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 7
Changes
- 05/12/2022Cambio de domicilio social
C/ MITJARIA, 4 17753 (ESPOLLA)
Capital · events
- 05/02/2024Ampliación de capitalResulting capital: 2 582 000,00 € (+25 500,00 €)
- 07/12/2023Ampliación de capitalResulting capital: 2 556 500,00 € (+503 500,00 €)
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)
- 05/02/2024#7915147Ampliación de capital
AURI&BERNI SL. Ampliación de capital. Capital: 25.500,00 Euros. Resultante Suscrito: 2.582.000,00 Euros. Datos registrales. T 3399 , F 209, S 8, H GI 71057, I/A 11 (29.01.24).
- 07/12/2023#7829903Ampliación de capital
AURI&BERNI SL. Ampliación de capital. Capital: 503.500,00 Euros. Resultante Suscrito: 2.556.500,00 Euros. Datos registrales. T 3399 , F 208, S 8, H GI 71057, I/A 10 (29.11.23).
- 23/05/2023#7542462Nombramientos
AURI&BERNI SL. Nombramientos. Apoderado: JOSE MARIA GOÑI ALLET. Datos registrales. T 3399 , F 208, S 8, H GI 71057, I/A 9 (15.05.23).
- 23/05/2023#7542461Ceses/DimisionesNombramientos
AURI&BERNI SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA GOÑI ALLET. Nombramientos. Adm. Unico: AURORA GOÑI ROS. Datos registrales. T 3399 , F 208, S 8, H GI 71057, I/A 8 (15.05.23).
- 05/12/2022#7277499Cambio de domicilio social
AURI&BERNI SL. Cambio de domicilio social. C/ MITJARIA, 4 17753 (ESPOLLA). Datos registrales. T 3399 , F 207, S 8, H GI 71057, I/A 7 (28.11.22).
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
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 — Girona — are listed together, with their address.