AURORA ASSET I SL

Hoja M701678

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2019
Directors :
Lorenzo Santos Carlos, Vazquez Arcas Jose Miguel, Arana Knirsch Silvestre, Amillo Torrano Beatriz
Former name :
LUTHOR EUROPE SL

Legal information

Legal information for AURORA ASSET I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2019
Register referenceTomo 39522 · Folio 107 · Hoja M701678
Former names
LUTHOR EUROPE SL2019-08-26 → 2020-04-20
StatusVigente

Activity

AURORA ASSET I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 August 2019. The Spanish commercial register has published 11 filings for this company, from 26 August 2019 to 20 April 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

I. La adquisición, tenencia, administración y enajenación de activos mobiliarios o inmobiliarios obtenidos con posterioridad o en el seno de procesos de subasta, ejecución judicial o administrativa, concursos de acreedores, quiebras, liquidaciones o por cualquier otro título, así como, en su caso,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
AURORA ASSET I SLAmillo Torrano BeatrizAmillo Torrano Beatr…Arana Knirsch SilvestreArana Knirsch Silves…Vazquez Arcas Jose MiguelVazquez Arcas Jose M…Lorenzo Santos CarlosLorenzo Santos CarlosEOS SPAIN, S.L.EOS SPAIN, S.L.ATRAM ASSET I, S.L.ATRAM ASSET I, S.L.ATRAM ASSET II, S.L.ATRAM ASSET II, S.L.SUMITOMO CORPORATION ESPAÑA SASUMITOMO CORPORATION…BECKMAN COULTER SLBECKMAN COULTER SLAURORA ASSET II, SLAURORA ASSET II, SLHALLSTATT EUROPE SLHALLSTATT EUROPE SLCALENDRIA EUROPE SLCALENDRIA EUROPE SLBECKMAN COULTER ESPAÑA SABECKMAN COULTER ESPA…EOS ACCION DE COBRO ESPAÑA SLEOS ACCION DE COBRO …SCALE GAS MED SHIPPING SLSCALE GAS MED SHIPPI…CALENDRIA EUROPE, S.L.CALENDRIA EUROPE, S.…HALLSTATT EUROPE, S.L.HALLSTATT EUROPE, S.…NIF:B88644307NIF:B88644307EDELWYSS SOLUTIONS SLEDELWYSS SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURORA ASSET I SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 26/08/2019

Beneficial owner network map

2 nodes Person Company
AURORA ASSET I SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. Cambio de denominación socialPublished 20/04/2020· Registered 13/04/2020· I/A 4
  2. Ceses/DimisionesPublished 07/04/2020· Registered 31/03/2020· I/A 3
  3. NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 3
  4. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 2
  5. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 2
  6. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 2
  7. Cambio de objeto socialPublished 26/11/2019· Registered 19/11/2019· I/A 2
  8. ConstituciónPublished 26/08/2019· Registered 19/08/2019· I/A 1
  9. Declaración de unipersonalidadPublished 26/08/2019· Registered 19/08/2019· I/A 1
  10. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 1

Capital · events

  1. 26/08/2019Constitución
    Initial capital: 3 000,00 €

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. 20/04/2020#5870420

    Company name: LUTHOR EUROPE SL

    Cambio de denominación social
    LUTHOR EUROPE SL. Cambio de denominación social. AURORA ASSET I SL. Datos registrales. T 39522 , F 107, S 8, H M 701678, I/A 4 (13.04.20).
  2. 07/04/2020#5866312

    Company name: LUTHOR EUROPE SL

    Ceses/DimisionesNombramientos
    LUTHOR EUROPE SL. Ceses/Dimisiones. Secretario: GONZALEZ CORTES MANUEL. Nombramientos. SecreNoConsj: ARANA KNIRSCH SILVESTRE. VsecrNoConsj: AMILLO TORRANO BEATRIZ. Datos registrales. T 39522 , F 106, S 8, H M 701678, I/A 3 (31.03.20).
  3. 26/11/2019#5676802

    Company name: LUTHOR EUROPE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
    LUTHOR EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: EOS SPAIN S.L. Ceses/Dimisiones. Adm. Unico: SEEGMAN SERVICIOS JURIDICOS SLP. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Consejero: LORENZO SANTOS CARLOS. Presid…
  4. 26/08/2019#5558381

    Company name: LUTHOR EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUTHOR EUROPE SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: La sociedad tiene por objeto el desarrollo de las siguientes actividades: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general…

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 2019

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 addressPASEO DE LA CASTELLANA 53 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province