AURILIS GROUP IBERICA SL

Hoja B107658· NIF B60421435

Struck off · 08/09/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
687 570,00 €

Legal information

Legal information for AURILIS GROUP IBERICA SL

NIF
Hoja registral
IRUS1000335960160
Legal formSociedad Limitada (SL)
Share capital687 570,00 €
LocalitySitges
Register referenceTomo 36396 · Folio 179 · Hoja B107658
StatusLiquidada

Activity

AURILIS GROUP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 13 filings for this company, from 18 November 2010 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 687 570,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/09/2020· Registered 31/08/2020· I/A 18
  2. ExtinciónPublished 08/09/2020· Registered 31/08/2020· I/A 18
  3. Cambio de domicilio socialPublished 12/06/2020· Registered 03/06/2020· I/A 17
  4. RevocacionesPublished 28/02/2020· Registered 21/02/2020· I/A 16
  5. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 16
  6. DisoluciónPublished 28/02/2020· Registered 21/02/2020· I/A 16
  7. Ampliación de capitalPublished 20/06/2018· Registered 12/06/2018· I/A 13
  8. NombramientosPublished 16/06/2017· Registered 07/06/2017· I/A 12
  9. RevocacionesPublished 29/05/2017· Registered 19/05/2017· I/A 10
  10. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 10
  11. Cambio de domicilio socialPublished 14/05/2014· Registered 06/05/2014· I/A 9
  12. Cambio de domicilio socialPublished 18/11/2010· Registered 08/11/2010· I/A 8

Changes

  1. 08/09/2020Extinción
  2. 12/06/2020Cambio de domicilio social

    CL PEP D'EN GARRAF 2, 2A (SITGES)

  3. 28/02/2020Disolución
  4. 14/05/2014Cambio de domicilio social

    CL ASTURIAS NUM.4 POL.IND.LAS SALINAS (SANT BOI DE LLOBREGAT)

  5. 18/11/2010Cambio de domicilio social

    CL AMADEU VIVES 8 ZONA INDUSTRIAL SUD (CARDEDEU)

Capital · events

  1. 20/06/2018Ampliación de capital
    Resulting capital: 687 570,00 € (+650 006,74 €)

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. 08/09/2020#6026703
    RevocacionesExtinción
    AURILIS GROUP IBERICA SL. Revocaciones. LIQUIDADOR: OLIVIER LLORCA. Extinción. Datos registrales. T 36396 , F 179, S 8, H B 107658, I/A 18 (31.08.20).
  2. 12/06/2020#5904697
    Cambio de domicilio social
    AURILIS GROUP IBERICA SL. Cambio de domicilio social. CL PEP D'EN GARRAF 2, 2A (SITGES). Datos registrales. T 36396 , F 179, S 8, H B 107658, I/A 17 ( 3.06.20).
  3. 28/02/2020#5818405
    RevocacionesNombramientosDisolución
    AURILIS GROUP IBERICA SL. Revocaciones. ADM.CONJUNTO: OLIVIER LLORCA;DAMIEN RENE WISNIEWSKI. Nombramientos. LIQUIDADOR: OLIVIER LLORCA. Disolución. Voluntaria. Datos registrales. T 36396 , F 178, S 8, H B 107658, I/A 16 (21.02.20).
  4. 20/06/2018#4932396
    Ampliación de capital
    AURILIS GROUP IBERICA SL. Ampliación de capital. Capital: 650.006,74 Euros. Resultante Suscrito: 687.570,00 Euros. Datos registrales. T 26629 , F 54, S 8, H B 107658, I/A 13 (12.06.18).
  5. 16/06/2017#4421291
    Nombramientos
    AURILIS GROUP IBERICA SL. Nombramientos. APODERAD.SOL: OLIVIER LLORCA;ERWANN CHATELAIS. Datos registrales. T 26629 , F 52, S 8, H B 107658, I/A 12 ( 7.06.17).
  6. 07/06/2017#4407004
    AURILIS GROUP IBERICA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: AURILIS GROUP S.A.S. Datos registrales. T 26629 , F 52, S 8, H B 107658, I/A 11 (29.05.17).
  7. 29/05/2017#4393032
    RevocacionesNombramientos
    AURILIS GROUP IBERICA SL. Revocaciones. CONSEJERO: PIERRE JEAN FLAURAUD. PRESIDENTE: PIERRE JEAN FLAURAUD. CONS. DELEG.: PIERRE JEAN FLAURAUD. CONSEJERO: ALBERT LEON JEAN LINARD;OLIVIER LLORCA. SECRETARIO: OLIVIER LLORCA. CONS. DELEG.: OLIVIER LLORCA…
  8. 14/05/2014#2802926
    Cambio de domicilio social
    AURILIS GROUP IBERICA SL. Cambio de domicilio social. CL ASTURIAS NUM.4 POL.IND.LAS SALINAS (SANT BOI DE LLOBREGAT). Datos registrales. T 26629 , F 51, S 8, H B 107658, I/A 9 ( 6.05.14).
  9. 18/11/2010#950351
    Cambio de domicilio social
    AURILIS GROUP IBERICA SL. Cambio de domicilio social. CL AMADEU VIVES 8 ZONA INDUSTRIAL SUD (CARDEDEU). Datos registrales. T 26629 , F 51, S 8, H B 107658, I/A 8 ( 8.11.10).

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 addressCL PEP D'EN GARRAF 2, 2A (SITGES), Sitges, Barcelona
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector