AURORA ASSET II, SL

Hoja M716832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2020
Directors :
Lorenzo Santos Carlos, Amillo Torrano Beatriz, Vazquez Arcas Jose Miguel, Gonzalez Cortes Manuel, Arana Knirsch Silvestre
Former name :
NOGROD EUROPE SL

Legal information

Legal information for AURORA ASSET II, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2020
Register referenceTomo 40352 · Folio 200 · Hoja M716832
Former names
NOGROD EUROPE SL2020-06-08 → 2020-11-16
StatusVigente

Activity

AURORA ASSET II, SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2020. The Spanish commercial register has published 9 filings for this company, from 8 June 2020 to 16 November 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. 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 opor cualquier otro título...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
AURORA ASSET II, SLAmillo Torrano BeatrizAmillo Torrano Beatr…Arana Knirsch SilvestreArana Knirsch Silves…Vazquez Arcas Jose MiguelVazquez Arcas Jose M…Lorenzo Santos CarlosLorenzo Santos CarlosGonzalez Cortes ManuelGonzalez Cortes Manu…EOS 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 I SLAURORA ASSET I 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 SLJABUCORT SIERRA SLJABUCORT SIERRA SLESENCIA DE LA SIERRA SLESENCIA DE LA SIERRA…CEREALES Y SERVICIOS CORTES SLCEREALES Y SERVICIOS…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
AURORA ASSET II, SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLTHEMIS EUROPE SLTHEMIS EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SL

Beneficial owner (UBO)

Seegman Servicios Juridicos S100 %

Individual · ultimate beneficial owner · since 08/06/2020

Beneficial owner network map

18 nodes Person Company
AURORA ASSET II, SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLTHEMIS EUROPE SLTHEMIS EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 2
  2. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 2
  3. Modificaciones estatutariasPublished 16/11/2020· Registered 06/11/2020· I/A 2
  4. Cambio de denominación socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
  5. Cambio de objeto socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
  6. ConstituciónPublished 08/06/2020· Registered 01/06/2020· I/A 1
  7. Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 1
  8. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 1

Capital · events

  1. 08/06/2020Constitución
    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. 16/11/2020#6119907

    Company name: NOGROD EUROPE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    NOGROD EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: EOS SPAIN S.L. Ceses/Dimisiones. Adm. Unico: BRITTO LEON LEONARDO JOSE. Nombramientos. SecreNoConsj: ARANA KNIRSCH SILVESTRE. Consejero: LORENZO SANTOS CARLOS. Presidente: L…
  2. 08/06/2020#5899231

    Company name: NOGROD EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOGROD EUROPE SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO PASEO DE LA CASTELLANA Número53 1 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2020

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 PASEO DE LA CASTELLANA Número53 1 B (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