AURIGA IBERIA SL
Hoja M717089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 25/03/2020
- Director :
- Fiore Vicenzo
Legal information
Legal information for AURIGA IBERIA SL
Activity
AURIGA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
INVESTIGACION, DESARROLLO E INNOVACION (I+D+I) EN TODAS LAS CUESTIONES RELATIVAS A PRODUCTOS Y SERVICIOS DE SEGUIRIDAD DIGITAL; DESARROLLO Y COMERCIALIZACION DE SOLUCIONES Y SERVICIOS DE SOFTWARE; CONSULTORIA, ASESORAMIENTO, MANTENIMIENTO Y AUDITORIA DE INSTALACIONES, SERVICIOS Y ENTORNOS DE SISTEM.
Directors and representatives
Directors
Current
- Fiore VicenzoSince 18/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- AURIGA SPA100 %
Legal entity · since 25/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AURIGA SPA100 %
Legal entity · since 25/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2020· Registered 18/03/2020· I/A 1
- Declaración de unipersonalidadPublished 25/03/2020· Registered 18/03/2020· I/A 1
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 1
Capital · events
- 25/03/2020ConstituciónInitial capital: 1 000 000,00 €
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)
- 25/03/2020#5857502ConstituciónDeclaración de unipersonalidadNombramientos
AURIGA IBERIA SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: INVESTIGACION, DESARROLLO E INNOVACION (I+D+I) EN TODAS LAS CUESTIONES RELATIVAS A PRODUCTOS Y SERVICIOS DE SEGUIRIDAD DIGITAL; DESARROLLO Y COMERCIALIZACION DE SOLUCIO…
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 2020
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 — Madrid — are listed together, with their address.