AUROLARIA SL
Hoja B262038· NIF B63089106
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roca Munne Cristina
Legal information
Legal information for AUROLARIA SL
Activity
AUROLARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 23 June 2009 to 12 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Roca Munne CristinaSince 10/06/2009Administrador Único
Authorised representatives
Current
- Roca Santolaria AurelioSince 09/07/2012Apoderado
- Munne Ballester JuanaSince 09/07/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/11/2015· Registered 04/11/2015· I/A 4
- NombramientosPublished 20/07/2012· Registered 09/07/2012· I/A 3
- RevocacionesPublished 23/06/2009· Registered 10/06/2009· I/A 2
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 2
Changes
- 12/11/2015Modificaciones estatutarias
Timeline (BORME)
- 12/11/2015#3580877Modificaciones estatutarias
AUROLARIA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35276 , F 99, S 8, H B 262038, I/A 4 ( 4.11.15).
- 20/07/2012#1824703Nombramientos
AUROLARIA SL. Nombramientos. APODERADO: ROCA SANTOLARIA AURELIO;MUNNE BALLESTER JUANA. Datos registrales. T 35276 , F 98, S 8, H B 262038, I/A 3 ( 9.07.12).
- 23/06/2009#271970RevocacionesNombramientos
AUROLARIA SL. Revocaciones. ADM.UNICO: ROCA SANTOLARIA AURELIO. Nombramientos. ADM.UNICO: ROCA MUNNE CRISTINA. Datos registrales. T 35276 , F 98, S 8, H B 262038, I/A 2 (10.06.09).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.