AURISAN 2010 SL

Hoja M517044· NIF B04693867

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Ortiz Pedro Jesus

Legal information

Legal information for AURISAN 2010 SL

NIF
Hoja registral
IRUS1000286777585
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28714 · Folio 49 · Hoja M517044
StatusVigente

Activity

AURISAN 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 21 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 5
  2. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 5
  3. Cambio de domicilio socialPublished 21/02/2012· Registered 09/02/2012· I/A 5
  4. RevocacionesPublished 21/02/2012· Registered 09/02/2012· I/A 4
  5. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
  6. Cambio de domicilio socialPublished 14/04/2011· Registered 05/04/2011· I/A 2

Changes

  1. 21/02/2012Cambio de domicilio social

    C/ GARDENIAS, 11, BAJO-A (MADRID)

  2. 14/04/2011Cambio de domicilio social

    C/ ISAAC PERAL S/N (MADRID)

Timeline (BORME)

  1. 21/02/2012#1603515
    Ceses/DimisionesNombramientosCambio de domicilio social
    AURISAN 2010 SL. Ceses/Dimisiones. Adm. Unico: CRUZ RUBI RUBEN. Nombramientos. Adm. Unico: MARTINEZ ORTIZ PEDRO JESUS. Cambio de domicilio social. C/ GARDENIAS, 11, BAJO-A (MADRID). Datos registrales. T 28714 , F 49, S 8, H M 517044, I/A 5 ( 9.02.12)…
  2. 21/02/2012#1603514
    Revocaciones
    AURISAN 2010 SL. Revocaciones. Apoderado: SAEZ RODRIGUEZ ELENA SONIA. Datos registrales. T 28714 , F 49, S 8, H M 517044, I/A 4 ( 9.02.12).
  3. 26/05/2011#1230285
    Nombramientos
    AURISAN 2010 SL. Nombramientos. Apoderado: SAEZ RODRIGUEZ ELENA SONIA. Datos registrales. T 28714 , F 48, S 8, H M 517044, I/A 3 (16.05.11).
  4. 14/04/2011#1173308
    Cambio de domicilio social
    AURISAN 2010 SL. Cambio de domicilio social. C/ ISAAC PERAL S/N (MADRID). Datos registrales. T 28714 , F 48, S 8, H M 517044, I/A 2 ( 5.04.11).

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/ GARDENIAS, 11, BAJO-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province