AURO CASH SL

Hoja B473661· NIF B66570540

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
517 230,00 €
Incorporation :
05/10/2015
Directors :
Morgo Oliver Maria Angeles, Oliver Claros Aurora, Morgo Canal Ramon, Morgo Oliver Ramon

Legal information

Legal information for AURO CASH SL

NIF
Hoja registral
IRUS1000371520239
Legal formSociedad Limitada (SL)
Share capital517 230,00 €
Incorporation date05/10/2015
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 44996 · Folio 99 · Hoja B473661
StatusVigente

Activity

AURO CASH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2015. The Spanish commercial register has published 6 filings for this company, from 5 October 2015 to 28 March 2022, across 3 distinct types of filing. Its registered share capital is 517 230,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES SOCIALES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AURO CASH SLMorgo Canal RamonMorgo Canal RamonMorgo Oliver RamonMorgo Oliver RamonOliver Claros AuroraOliver Claros AuroraMORGOL 3 SLMORGOL 3 SL

Registered actos

  1. Cambio de objeto socialPublished 28/03/2022· Registered 18/03/2022· I/A 5
  2. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 4
  3. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3
  4. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 2
  5. ConstituciónPublished 05/10/2015· Registered 23/09/2015· I/A 1
  6. NombramientosPublished 05/10/2015· Registered 23/09/2015· I/A 1

Changes

  1. 28/03/2022Cambio de objeto social

    DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES SOCIALES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...

Capital · events

  1. 05/10/2015Constitución
    Initial capital: 517 230,00 €

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)

  1. 28/03/2022#6879337
    Cambio de objeto social
    AURO CASH SL. Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES SOCIALES Y PARTES O CUOTAS EN TODO TIPO DE SOCIEDADES,TANTO ES
  2. 11/06/2018#4917770
    Nombramientos
    AURO CASH SL. Nombramientos. APODERAD.SOL: MORGO OLIVER MARIA ANGELES. Datos registrales. T 44996 , F 99, S 8, H B 473661, I/A 4 ( 4.06.18).
  3. 03/12/2015#3615967
    Nombramientos
    AURO CASH SL. Nombramientos. APODERAD.SOL: MORGO CANAL RAMON;OLIVER CLAROS AURORA. Datos registrales. T 44996 , F 98, S 8, H B 473661, I/A 3 (25.11.15).
  4. 03/12/2015#3615966
    Nombramientos
    AURO CASH SL. Nombramientos. APODERAD.SOL: MORGO OLIVER RAMON. Datos registrales. T 44996 , F 97, S 8, H B 473661, I/A 2 (25.11.15).
  5. 05/10/2015#3525006
    ConstituciónNombramientos
    AURO CASH SL. Constitución. Comienzo de operaciones: 29.06.15. Objeto social: (CNAE 6420)DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES SOCIALES Y P

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 2015

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 addressPS MANUEL GIRONA 51, LOCAL 5-D (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.