AURORA MERIDIONAL SL
Hoja M507593· NIF B86050820
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/11/2010
- Director :
- Aguado Palop Carolina
Legal information
Legal information for AURORA MERIDIONAL SL
Activity
AURORA MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 November 2010. The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 28 January 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
LA COMPRAVENTA, FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE INFORMATICA.
Directors and representatives
Directors
Current
- Aguado Palop CarolinaSince 18/01/2011Administrador Único
Former
- Cibu IosifCeased on 18/01/2011Administrador Único
- Lopez Barrajon Barrios Manuel EugenioCeased on 22/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 3
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 3
- Ceses/DimisionesPublished 02/12/2010· Registered 22/11/2010· I/A 2
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 2
- Cambio de domicilio socialPublished 02/12/2010· Registered 22/11/2010· I/A 2
- ConstituciónPublished 05/11/2010· Registered 22/10/2010· I/A 1
- NombramientosPublished 05/11/2010· Registered 22/10/2010· I/A 1
Changes
- 02/12/2010Cambio de domicilio social
C/ RAFAEL MARCOTE N 1, LOCAL 11 (MADRID)
Capital · events
- 05/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 28/01/2011#1041969Ceses/DimisionesNombramientos
AURORA MERIDIONAL SL. Ceses/Dimisiones. Adm. Unico: CIBU IOSIF. Nombramientos. Adm. Unico: AGUADO PALOP CAROLINA. Datos registrales. T 28177 , F 172, S 8, H M 507593, I/A 3 (18.01.11).
- 02/12/2010#972360Ceses/DimisionesNombramientosCambio de domicilio social
AURORA MERIDIONAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRAJON BARRIOS MANUEL EUGENIO. Nombramientos. Adm. Unico: CIBU IOSIF. Cambio de domicilio social. C/ RAFAEL MARCOTE N 1, LOCAL 11 (MADRID). Datos registrales. T 28177 , F 172, S 8, H M 50759… - 05/11/2010#934879ConstituciónNombramientos
AURORA MERIDIONAL SL. Constitución. Comienzo de operaciones: 11.10.10. Objeto social: LA COMPRAVENTA, FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE INFORMATICA. Domicilio: CTRA DE ACCESO A LA ESTACION DE HORTALEZA 2 - 1º (MADRI…
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 2010
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 — Transporte de mercancías por carretera — are listed together.