AURIANOVA ARQUITECTOS, S.L

Hoja M665210· NIF B32403206

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Director :
Blanco Fernandez Ivan

Legal information

Legal information for AURIANOVA ARQUITECTOS, S.L

NIF
Hoja registral
IRUS1000300716749
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Register referenceTomo 37304 · Folio 165 · Hoja M665210
StatusVigente

Activity

AURIANOVA ARQUITECTOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 7 September 2010 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AURIANOVA ARQUITECTOS…Blanco Fernandez IvanBlanco Fernandez IvanARCO MONTAJES Y ROTULACION SOCIEDAD LIMITADAARCO MONTAJES Y ROTU…GRUPO XIMSAN PLANEAMIENTO Y ARQUITECTURA, S.L.PGRUPO XIMSAN PLANEAM…CUBISU SOCIEDAD LIMITADACUBISU SOCIEDAD LIMI…OURENSE INVERSIONES Y PROYECTOS SLOURENSE INVERSIONES …CHIMAN IBERICA SLCHIMAN IBERICA SLJAMES WHITE SLJAMES WHITE SLCONSULTING EL SALVADOR SLCONSULTING EL SALVAD…AURIANOVA ARQUITECTOS SLPAURIANOVA ARQUITECTO…

Registered actos

  1. Ampliación de capitalPublished 21/10/2024· Registered 14/10/2024· I/A 6
  2. Ampliación de capitalPublished 24/08/2023· Registered 17/08/2023· I/A 5
  3. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 4
  4. Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 3
  5. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 3
  6. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 2

Changes

  1. 19/05/2023Cambio de domicilio social

    C/ ANTONIO MAURA 20 1º - DERECHA (MADRID)

  2. 15/03/2023Modificaciones estatutarias
  3. 06/03/2018Cambio de domicilio social

    C/ ANTONIO MAURA 13 1º (MADRID)

Capital · events

  1. 21/10/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 24/08/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+14 000,00 €)
  3. 15/03/2023Ampliación de capital
    Resulting capital: 16 000,00 € (+8 000,00 €)

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. 21/10/2024#8302924
    Ampliación de capital
    AURIANOVA ARQUITECTOS, S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H M 665210, I/A 6 (14.10.24).
  2. 24/08/2023#7686839
    Ampliación de capital
    AURIANOVA ARQUITECTOS, S.L. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 37304 , F 165, S 8, H M 665210, I/A 5 (17.08.23).
  3. 19/05/2023#7536694
    Cambio de domicilio social
    AURIANOVA ARQUITECTOS, S.L. Cambio de domicilio social. C/ ANTONIO MAURA 20 1º - DERECHA (MADRID). Datos registrales. T 37304 , F 165, S 8, H M 665210, I/A 4 (11.05.23).
  4. 15/03/2023#7438056
    Ampliación de capitalModificaciones estatutarias
    AURIANOVA ARQUITECTOS, S.L. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37304 , F 164, S 8, H M 665210, I/A 3 …
  5. 06/03/2018#4780206
    Cambio de domicilio social
    AURIANOVA ARQUITECTOS, S.L. Cambio de domicilio social. C/ ANTONIO MAURA 13 1º (MADRID). Datos registrales. T 37304 , F 164, S 8, H M 665210, I/A 2 (27.02.18).

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 addressC/ ANTONIO MAURA 20 1º - DERECHA (MADRID), 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector