AURIGA PROYECTOS E INVERSIONES SL

Hoja M465819· NIF B85490647

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Siles Cadilla Agustin

Legal information

Legal information for AURIGA PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000282405959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25845 · Folio 136 · Hoja M465819
StatusVigente

Activity

AURIGA PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 27 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AURIGA PROYECTOS E IN…Siles Cadilla AgustinSiles Cadilla AgustinSILCA ABOGADOS SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONALSILCA ABOGADOS SOCIE…AVANCIS CONCURSAL SOCIEDAD LIMITADAAVANCIS CONCURSAL SO…SILCA BUREAR, SOCIEDAD LIMITADASILCA BUREAR, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 5
  2. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 5
  3. Ceses/DimisionesPublished 23/08/2012· Registered 09/08/2012· I/A 4
  4. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 4
  5. Modificaciones estatutariasPublished 23/08/2012· Registered 09/08/2012· I/A 4
  6. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 3
  7. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 3
  8. Ceses/DimisionesPublished 13/09/2010· Registered 01/09/2010· I/A 2
  9. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 2
  10. Modificaciones estatutariasPublished 13/09/2010· Registered 01/09/2010· I/A 2

Changes

  1. 23/08/2012Modificaciones estatutarias
  2. 13/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2017#4635914
    Ceses/DimisionesNombramientos
    AURIGA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SIMON JOSE LUIS. Nombramientos. Adm. Unico: SILES CADILLA AGUSTIN. Datos registrales. T 25845 , F 136, S 8, H M 465819, I/A 5 (17.11.17).
  2. 23/08/2012#1870362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AURIGA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: NOVA II ADQUISICIONES SL;FERNANDEZ SIMON JOSE LUIS. Representan: SUERO VALENZUELA CELESTINO. Nombramientos. Adm. Unico: FERNANDEZ SIMON JOSE LUIS. Modificaciones estatutarias. Cambio …
  3. 07/12/2011#1492113
    Ceses/DimisionesNombramientos
    AURIGA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Representan: GARCIA NUÑEZ MARIA ELENA. Nombramientos. Representan: SUERO VALENZUELA CELESTINO. Datos registrales. T 25845 , F 136, S 8, H M 465819, I/A 3 (24.11.11).
  4. 13/09/2010#874648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AURIGA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NOVA II ADQUISICIONES SL. Representan: GARCIA NUÑEZ MARIA ELENA. Nombramientos. Representan: GARCIA NUÑEZ MARIA ELENA. Adm. Mancom.: NOVA II ADQUISICIONES SL;FERNANDEZ SIMON JOSE LUIS. …

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/ PRINCESA 24, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector