AURO CASH SL
Hoja B473661· NIF B66570540
- 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
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
- Morgo Oliver Maria AngelesSince 23/09/2015Consejero Delegado
- Oliver Claros AuroraSince 23/09/2015Consejero
- Morgo Canal RamonSince 23/09/2015Consejero
- Morgo Oliver RamonSince 23/09/2015Consejero
Directors network map
Registered actos
- Cambio de objeto socialPublished 28/03/2022· Registered 18/03/2022· I/A 5
- NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 4
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 2
- ConstituciónPublished 05/10/2015· Registered 23/09/2015· I/A 1
- NombramientosPublished 05/10/2015· Registered 23/09/2015· I/A 1
Changes
- 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
- 05/10/2015ConstituciónInitial 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)
- 28/03/2022#6879337Cambio 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… - 11/06/2018#4917770Nombramientos
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).
- 03/12/2015#3615967Nombramientos
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).
- 03/12/2015#3615966Nombramientos
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).
- 05/10/2015#3525006ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.