AURORA INNOVATION SL

Hoja M668629· NIF B88065636

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018
Director :
Leijonhufvud Gustaf Axel Bertil

Legal information

Legal information for AURORA INNOVATION SL

NIF
Hoja registral
IRUS1000300963969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityMadrid
Register referenceTomo 37508 · Folio 156 · Hoja M668629
StatusVigente

Activity

AURORA INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 19 April 2018. The Spanish commercial register has published 7 filings for this company, from 19 April 2018 to 16 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

a) Desarrollo de sistemas y servicios de telefonía, datos e Internet. b) La venta online y/o offline de servicios propios de telefonía, datos e internet. c) La prestación de servicios de formación para nuevos usuarios o usuarios avanzados en el campo de las telecomunicaciones, datos en internet,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aurora Innovation Aktiebolag100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 3
  2. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 3
  3. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 2
  4. ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2018· Registered 12/04/2018· I/A 1
  6. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1

Changes

  1. 19/04/2018Declaración de unipersonalidad

    AURORA INNOVATION AKTIEBOLAG

Capital · events

  1. 19/04/2018Constitución
    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. 16/12/2021#6727588
    AURORA INNOVATION SL. Sociedad unipersonal. Cambio de identidad del socio único: AURORA GLOBAL AB. Datos registrales. T 37508 , F 156, S 8, H M 668629, I/A 4 ( 9.12.21).
  2. 30/10/2019#5638912
    Ceses/DimisionesNombramientos
    AURORA INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SVENSSON KATARINA BIRGITTA MARIA. Nombramientos. Adm. Unico: LEIJONHUFVUD GUSTAF AXEL BERTIL. Datos registrales. T 37508 , F 155, S 8, H M 668629, I/A 3 (23.10.19).
  3. 20/04/2018#4848517
    Nombramientos
    AURORA INNOVATION SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO EKSTROM MARTA. Datos registrales. T 37508 , F 154, S 8, H M 668629, I/A 2 (12.04.18).
  4. 19/04/2018#4846697
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURORA INNOVATION SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: a) Desarrollo de sistemas y servicios de telefonía, datos e Internet. b) La venta online y/o offline de servicios propios de telefonía, datos e internet. c) La pres…

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 2018

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/ ZURBANO 27 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector