AURI REAL ESTATE, SOCIEDAD LIMITADA

Hoja GC60317· NIF B06896583

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 629 400,00 €
Directors :
Bianco Pierina Loretta, Martino Thomas

Legal information

Legal information for AURI REAL ESTATE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080977254
Legal formSociedad Limitada (SL)
Share capital4 629 400,00 €
Register referenceTomo 2305 · Folio 93 · Hoja GC60317
StatusVigente

Activity

AURI REAL ESTATE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 16 November 2022 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 4 629 400,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AURI REAL ESTATE, SOC…Bianco Pierina LorettaBianco Pierina Loret…Martino ThomasMartino ThomasTHOMGEST GRAN CANARIA, SOCIEDAD LIMITADATHOMGEST GRAN CANARI…AURI REAL ESTATE SLAURI REAL ESTATE SL

Registered actos

  1. Ampliación de capitalPublished 20/06/2024· Registered 13/06/2024· I/A 5
  2. Modificaciones estatutariasPublished 20/06/2024· Registered 13/06/2024· I/A 5
  3. Ampliación de capitalPublished 10/05/2023· Registered 28/04/2023· I/A 4
  4. Modificaciones estatutariasPublished 10/05/2023· Registered 28/04/2023· I/A 4
  5. Ceses/DimisionesPublished 23/12/2022· Registered 15/12/2022· I/A 3
  6. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2022· Registered 07/11/2022· I/A 2
  8. Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 2

Changes

  1. 20/06/2024Modificaciones estatutarias
  2. 10/05/2023Modificaciones estatutarias
  3. 16/11/2022Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA

  4. 16/11/2022Modificaciones estatutarias

Capital · events

  1. 20/06/2024Ampliación de capital
    Resulting capital: 4 629 400,00 € (+240 000,00 €)
  2. 10/05/2023Ampliación de capital
    Resulting capital: 4 389 400,00 € (+4 386 400,00 €)

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. 20/06/2024#8134937
    Ampliación de capitalModificaciones estatutarias
    AURI REAL ESTATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 4.629.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H G…
  2. 10/05/2023#7523994
    Ampliación de capitalModificaciones estatutarias
    AURI REAL ESTATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 4.386.400,00 Euros. Resultante Suscrito: 4.389.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2305 …
  3. 23/12/2022#7308500
    Ceses/DimisionesNombramientos
    AURI REAL ESTATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINO THOMAS. Nombramientos. Adm. Solid.: MARTINO THOMAS;BIANCO PIERINA LORETTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 16/11/2022#7243724
    Modificaciones estatutariasCambio de domicilio social
    AURI REAL ESTATE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 6811 — are listed together.

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