AURIMAS & ANTON SL
Hoja M520544· NIF B86235371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2011
- Director :
- Markunas Aurimas
Legal information
Legal information for AURIMAS & ANTON SL
Activity
AURIMAS & ANTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2011. The Spanish commercial register has published 5 filings for this company, from 28 June 2011 to 4 April 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CREACION DE ESTABLECIMIENTOS, SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, PASTELERIAS, REPOSTERIAS, RESTAURANTES, ASI COMO CUALQUIER TIPO DE ESTABLECIMIENTOS DE VENTA AL CONSUMIDOR; ETC.
Directors and representatives
Directors
Current
- Markunas AurimasSince 15/06/2011Administrador Único
Former
- Anton Santos FranciscoCeased on 23/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 2
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 2
- Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 2
- ConstituciónPublished 28/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 1
Changes
- 04/04/2012Modificaciones estatutarias
Capital · events
- 28/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 04/04/2012#1672922Ceses/DimisionesNombramientosModificaciones estatutarias
AURIMAS & ANTON SL. Ceses/Dimisiones. Adm. Mancom.: MARKUNAS AURIMAS;ANTON SANTOS FRANCISCO. Nombramientos. Adm. Unico: MARKUNAS AURIMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 28/06/2011#1277317ConstituciónNombramientos
AURIMAS & ANTON SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: CREACION DE ESTABLECIMIENTOS, SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, PASTELERIAS, REPOSTERIAS, RESTAURANTES, ASI COMO CUALQUIER TIPO DE ES…
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 2011
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.