AURIBUS CONSULTORES SL

Hoja M652797· NIF B87910402

Struck off · 25/04/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/09/2017

Legal information

Legal information for AURIBUS CONSULTORES SL

NIF
Hoja registral
IRUS1000299533062
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/09/2017
LocalityAlcalá de Henares
Register referenceTomo 36334 · Folio 172 · Hoja M652797
StatusLiquidada

Activity

AURIBUS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 September 2017. The Spanish commercial register has published 8 filings for this company, from 21 September 2017 to 25 April 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Otras actividades de consultoría de gestión empresarial. Actividades de las agencias de colocación. Otros servicios relacionados con las tecnologías de la información y la informática. Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AURIBUS CONSULTORES SLGarzon Santa Engracia Juan EduardoGarzon Santa Engraci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURIBUS CONSULTORES SLGarzon Santa Engracia Juan EduardoGarzon Santa Engraci…

Beneficial owner (UBO)

Garzon Santa Engracia Juan Eduardo100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

2 nodes Person Company
AURIBUS CONSULTORES SLGarzon Santa Engracia Juan EduardoGarzon Santa Engraci…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 3
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 3
  3. DisoluciónPublished 25/04/2023· Registered 18/04/2023· I/A 3
  4. ExtinciónPublished 25/04/2023· Registered 18/04/2023· I/A 3
  5. Cambio de domicilio socialPublished 03/10/2018· Registered 26/09/2018· I/A 2
  6. ConstituciónPublished 21/09/2017· Registered 14/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2017· Registered 14/09/2017· I/A 1
  8. NombramientosPublished 21/09/2017· Registered 14/09/2017· I/A 1

Changes

  1. 25/04/2023Disolución
  2. 25/04/2023Extinción
  3. 03/10/2018Cambio de domicilio social

    AVDA REYES CATOLICOS 1 2º E (ALCALA DE HENARES)

  4. 21/09/2017Declaración de unipersonalidad

    GARZON SANTA ENGRACIA JUAN EDUARDO

Capital · events

  1. 21/09/2017Constitución
    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. 25/04/2023#7500677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AURIBUS CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GARZON SANTA ENGRACIA JUAN EDUARDO. Nombramientos. Liquidador: GARZON SANTA ENGRACIA JUAN EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 36334 , F 172, S 8, H M 652797, I/A 3 (18…
  2. 03/10/2018#5071198
    Cambio de domicilio social
    AURIBUS CONSULTORES SL. Cambio de domicilio social. AVDA REYES CATOLICOS 1 2º E (ALCALA DE HENARES). Datos registrales. T 36334 , F 171, S 8, H M 652797, I/A 2 (26.09.18).
  3. 21/09/2017#4550186
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURIBUS CONSULTORES SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: Actividades de consultoría informática. Otras actividades de consultoría de gestión empresarial. Actividades de las agencias de colocación. Otros servicios relaci…

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 2017

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 REYES CATOLICOS 1 2º E (ALCALA DE HENARES), Alcalá de Henares, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector