AUROR GESTION CONTROL Y LOGISTICA SL
Hoja AS38248· NIF B74231671
- Registered address :
- Activity :
- Alquiler de camiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Director :
- Mariño Chana Angel
Legal information
Legal information for AUROR GESTION CONTROL Y LOGISTICA SL
Activity
AUROR GESTION CONTROL Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Alquiler de camiones” (CNAE 7712). The Spanish commercial register has published 9 filings for this company, from 2 April 2019 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.
Economic activity (CNAE)
7712 · Alquiler de camiones
Corporate purpose
CNAE:7712. Es su objeto social Actividades administrativas y auxiliares de oficina. Programación, consultoría y otras actividades relacionadas con la informática. Alquiler de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- Mariño Chana AngelSince 29/11/2024Administrador Único
Former
- Mariño Gonzalez AngelCeased on 29/11/2024Administrador Único
- Mariño Gonzalez EmilioCeased on 25/03/2019Administrador Solidario
- Mariño Gonzalez Victor ManuelCeased on 25/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 29/11/2024· I/A 3
- NombramientosPublished 05/12/2024· Registered 29/11/2024· I/A 3
- Ampliación de capitalPublished 05/12/2024· Registered 29/11/2024· I/A 3
- Modificaciones estatutariasPublished 05/12/2024· Registered 29/11/2024· I/A 3
- Cambio de objeto socialPublished 05/12/2024· Registered 29/11/2024· I/A 3
- RevocacionesPublished 02/04/2019· Registered 25/03/2019· I/A 2
- NombramientosPublished 02/04/2019· Registered 25/03/2019· I/A 2
- Modificaciones estatutariasPublished 02/04/2019· Registered 25/03/2019· I/A 2
- Cambio de objeto socialPublished 02/04/2019· Registered 25/03/2019· I/A 2
Changes
- 05/12/2024Cambio de objeto social
CNAE:7712. Es su objeto social Actividades administrativas y auxiliares de oficina. Programación, consultoría y otras actividades relacionadas con la informática. Alquiler de bienes muebles e inmuebles.
- 05/12/2024Modificaciones estatutarias
- 02/04/2019Cambio de objeto social
CNAE 8211. Actividades administrativ as y auxiliares de oficina. Programación, consultoría y otras actividades relacionadas con la informática.
- 02/04/2019Modificaciones estatutarias
Capital · events
- 05/12/2024Ampliación de capitalResulting capital: 84 000,00 € (+24 000,00 €)
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)
- 05/12/2024#8383027Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
AUROR GESTION CONTROL Y LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARIÑO GONZALEZ ANGEL. Nombramientos. Adm. Unico: MARIÑO CHANA ANGEL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Modificaciones estatutari… - 02/04/2019#5337095RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
AUROR GESTION CONTROL Y LOGISTICA SL. Revocaciones. Adm. Solid.: MARIÑO GONZALEZ EMILIO;MARIÑO GONZALEZ VICTOR MANUEL;MARIÑO GONZALEZ ANGEL. Nombramientos. Adm. Unico: MARIÑO GONZALEZ ANGEL. Modificaciones estatutarias. 23. Organización y de la admin…
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 — Alquiler de camiones — are listed together.