AUROCARLO SL

Hoja M331612· NIF B83669549

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
513 200,00 €
Director :
Veiga Fernandez Maria De La O

Legal information

Legal information for AUROCARLO SL

NIF
Hoja registral
IRUS1000270863251
Legal formSociedad Limitada (SL)
Share capital513 200,00 €
LocalityMadrid
Register referenceTomo 38583 · Folio 85 · Hoja M331612
StatusVigente

Activity

AUROCARLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 November 2010 to 11 April 2024, across 3 distinct types of filing. Its registered share capital is 513 200,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
AUROCARLO SLVeiga Fernandez Maria De La OVeiga Fernandez Mari…TRANSCEDEIRA SLTRANSCEDEIRA SLCONSTRUCCIONES NAFERGAL SL EN LIQUIDACIONCONSTRUCCIONES NAFER…

Registered actos

  1. RevocacionesPublished 11/04/2024· Registered 04/04/2024· I/A 13
  2. RevocacionesPublished 27/05/2019· Registered 20/05/2019· I/A 12
  3. Ampliación de capitalPublished 10/04/2019· Registered 03/04/2019· I/A 11
  4. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 10
  5. Ampliación de capitalPublished 22/11/2016· Registered 14/11/2016· I/A 9
  6. Ampliación de capitalPublished 27/12/2012· Registered 17/12/2012· I/A 8
  7. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 7
  8. Ampliación de capitalPublished 11/11/2010· Registered 28/10/2010· I/A 6

Capital · events

  1. 10/04/2019Ampliación de capital
    Resulting capital: 513 200,00 € (+117 800,00 €)
  2. 22/11/2016Ampliación de capital
    Resulting capital: 395 400,00 € (+65 000,00 €)
  3. 27/12/2012Ampliación de capital
    Resulting capital: 330 400,00 € (+21 000,00 €)
  4. 11/11/2010Ampliación de capital
    Resulting capital: 309 400,00 € (+100 000,00 €)

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)

  1. 11/04/2024#8028804
    Revocaciones
    AUROCARLO SL. Revocaciones. Apoderado: MONTERO MARTINEZ ANTONIO. Datos registrales. T 38583 , F 85, S 8, H M 331612, I/A 13 ( 4.04.24).
  2. 27/05/2019#5413161
    Revocaciones
    AUROCARLO SL. Revocaciones. Apoderado: MARTINEZ PRIETO SENEN. Datos registrales. T 38583 , F 85, S 8, H M 331612, I/A 12 (20.05.19).
  3. 10/04/2019#5350584
    Ampliación de capital
    AUROCARLO SL. Ampliación de capital. Capital: 117.800,00 Euros. Resultante Suscrito: 513.200,00 Euros. Datos registrales. T 38583 , F 85, S 8, H M 331612, I/A 11 ( 3.04.19).
  4. 23/04/2018#4850852
    Nombramientos
    AUROCARLO SL. Nombramientos. Apoderado: MONTERO MARTINEZ ANTONIO. Datos registrales. T 18982 , F 15, S 8, H M 331612, I/A 10 (16.04.18).
  5. 22/11/2016#4119424
    Ampliación de capital
    AUROCARLO SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 395.400,00 Euros. Datos registrales. T 18982 , F 15, S 8, H M 331612, I/A 9 (14.11.16).
  6. 27/12/2012#2056011
    Ampliación de capital
    AUROCARLO SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 330.400,00 Euros. Datos registrales. T 18982 , F 13, S 8, H M 331612, I/A 8 (17.12.12).
  7. 22/06/2011#1271403
    Nombramientos
    AUROCARLO SL. Nombramientos. Apoderado: MARTINEZ PRIETO SENEN. Datos registrales. T 18982 , F 13, S 8, H M 331612, I/A 7 (13.06.11).
  8. 11/11/2010#941224
    Ampliación de capital
    AUROCARLO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 309.400,00 Euros. Datos registrales. T 18982 , F 13, S 8, H M 331612, I/A 6 (28.10.10).

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/ AYALA 11 - PRIMERO, MADRID
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 — CNAE 6811 — are listed together.

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