AURORA MARINA SL

Hoja M369738· NIF B84208602

Struck off · 03/08/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 310 000,00 €

Legal information

Legal information for AURORA MARINA SL

NIF
Hoja registral
IRUS1000273841664
Legal formSociedad Limitada (SL)
Share capital5 310 000,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 20861 · Folio 49 · Hoja M369738
StatusLiquidada

Activity

AURORA MARINA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 December 2010 to 3 August 2022, across 9 distinct types of filing. Its registered share capital is 5 310 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 03/08/2022· Registered 08/07/2022· I/A 12
  2. ExtinciónPublished 03/08/2022· Registered 08/07/2022· I/A 12
  3. Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 12
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 12
  5. Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 11
  6. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 11
  7. ReeleccionesPublished 26/03/2013· Registered 15/03/2013· I/A 11
  8. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 11
  9. Ceses/DimisionesPublished 06/09/2012· Registered 13/08/2012· I/A 10
  10. NombramientosPublished 06/09/2012· Registered 13/08/2012· I/A 10
  11. RevocacionesPublished 12/07/2012· Registered 02/07/2012· I/A 9
  12. Reducción de capitalPublished 16/12/2010· Registered 02/12/2010· I/A 8
  13. Ampliación de capitalPublished 16/12/2010· Registered 02/12/2010· I/A 8

Changes

  1. 03/08/2022Disolución
  2. 03/08/2022Extinción
  3. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 16/12/2010Reducción de capitalAmpliación de capital
    Resulting capital: 5 310 000,00 € (−360 000,00 €)

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. 03/08/2022#7102322
    DisoluciónExtinción
    AURORA MARINA SL. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió por error en la inscripción 12ª la publicación de la disolución liquidación y extinción de la sociedad. Datos registrales. T 20861 , F 49, S 8, H M 369738, I/A 12 ( 8.07.22…
  2. 15/07/2022#7076490
    Ceses/DimisionesNombramientos
    AURORA MARINA SL. Ceses/Dimisiones. Consejero: DE HARO CORDERO ALFONSO ENRIQUE;DE HARO CORDERO ANTONIO;DE HARO CORDERO JOAQUIN MARIA;DE HARO CORDERO IGNACIO. Presidente: DE HARO CORDERO ANTONIO. Cons.Del.Man: DE HARO CORDERO JOAQUIN MARIA. Secretario…
  3. 26/03/2013#2197268
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    AURORA MARINA SL. Ceses/Dimisiones. Consejero: DE HARO CORDERO MARIA JESUS. Cons.Del.Man: DE HARO CORDERO MARIA JESUS. Nombramientos. Secretario: DE HARO CORDERO IGNACIO. Consejero: DE HARO CORDERO MARIA ISABEL;DE HARO CORDERO JUAN CARLOS;DE HARO COR…
  4. 06/09/2012#1885387
    Ceses/DimisionesNombramientos
    AURORA MARINA SL. Ceses/Dimisiones. SecreNoConsj: VARELA DE ZEA FERNANDO. Consejero: DE HARO JUAREZ GREGORIO. Presidente: DE HARO JUAREZ GREGORIO. Cons.Del.Sol: DE HARO JUAREZ GREGORIO. Consejero: CORDERO SANCHEZ ASCENSION. Vicepresid.: CORDERO SANCH…
  5. 12/07/2012#1812854
    Revocaciones
    AURORA MARINA SL. Revocaciones. Apoderado: SALCEDO SANCHEZ DE LA BLANCA JUAN. Datos registrales. T 20861 , F 46, S 8, H M 369738, I/A 9 ( 2.07.12).
  6. 16/12/2010#989469
    Reducción de capitalAmpliación de capital
    AURORA MARINA SL. Reducción de capital. Importe reducción: 590.000,00 Euros. Resultante Suscrito: 5.310.000,00 Euros. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 5.670.000,00 Euros. Datos registrales. T 20861 , F 46, S 8, H…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VALDEALMENDROS 6 - URBANIZACION "FUENTE DEL FRESNO" -, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector