AURO37 GESTION SL
Hoja M794187· NIF B44935252
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 045 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Gonzalez Gonzalez Jose Maria
Legal information
Legal information for AURO37 GESTION SL
Activity
AURO37 GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 045 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El asesoramiento y la prestación de servicios de gestión, de inversiones, en materias jurídicas, fiscales y patrimoniales. La adquisición, tenencia, disfrute y enajenación de valores mobiliarios, y la adquisición, administración y tenencia de participaciones en el capital sociedad de todo tipo.
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Jose MariaSince 27/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gonzalez Jose Maria100 %
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1
Changes
- 08/05/2023Declaración de unipersonalidad
GONZALEZ GONZALEZ JOSE MARIA
Capital · events
- 08/05/2023ConstituciónInitial capital: 1 045 000,00 €
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)
- 08/05/2023#7517220ConstituciónDeclaración de unipersonalidadNombramientos
AURO37 GESTION SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: El asesoramiento y la prestación de servicios de gestión, de inversiones, en materias jurídicas, fiscales y patrimoniales. La adquisición, tenencia, disfrute y enajena…
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 2023
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.