AUROSUR SL

Hoja M55313· NIF B04001970

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 161 380,20 €
Director :
Montero Quevedo Miguel Angel

Legal information

Legal information for AUROSUR SL

NIF
Hoja registral
IRUS1000243291670
Legal formSociedad Limitada (SL)
Share capital3 161 380,20 €
LocalityMadrid
Phone
Register referenceTomo 14143 · Folio 223 · Hoja M55313
StatusVigente

Activity

AUROSUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 7 December 2015, across 7 distinct types of filing. Its registered share capital is 3 161 380,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 07/12/2015· Registered 26/11/2015· I/A 23
  2. NombramientosPublished 04/08/2014· Registered 23/07/2014· I/A 22
  3. Cambio de domicilio socialPublished 28/07/2014· Registered 17/07/2014· I/A 21
  4. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 20
  5. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 20
  6. Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 20
  7. Ampliación de capitalPublished 16/08/2011· Registered 03/08/2011· I/A 19
  8. Reducción de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 18
  9. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 16
  10. RevocacionesPublished 21/01/2010· Registered 12/01/2010· I/A 16
  11. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 16

Changes

  1. 28/07/2014Cambio de domicilio social

    C/ CASTELLO 50 - SEMISOTANO DERECHA (MADRID)

  2. 23/12/2011Modificaciones estatutarias

Capital · events

  1. 16/08/2011Ampliación de capital
    Resulting capital: 3 161 380,20 € (+468 870,15 €)
  2. 11/08/2011Reducción de capital
    Resulting capital: 2 692 510,05 €

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. 07/12/2015#3621186
    Revocaciones
    AUROSUR SL. Revocaciones. Apoderado: ARELLANO CARPINTERO TERESA. Datos registrales. T 14143 , F 223, S 8, H M 55313, I/A 23 (26.11.15).
  2. 04/08/2014#2919640
    Nombramientos
    AUROSUR SL. Nombramientos. Apoderado: ARELLANO CARPINTERO TERESA. Datos registrales. T 14143 , F 223, S 8, H M 55313, I/A 22 (23.07.14).
  3. 28/07/2014#2908622
    Cambio de domicilio social
    AUROSUR SL. Cambio de domicilio social. C/ CASTELLO 50 - SEMISOTANO DERECHA (MADRID). Datos registrales. T 14143 , F 223, S 8, H M 55313, I/A 21 (17.07.14).
  4. 23/12/2011#1516595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUROSUR SL. Ceses/Dimisiones. Consejero: PEREZ MARCELINO LUIS-ANGEL. Secretario: PEREZ MARCELINO LUIS-ANGEL. Consejero: MONTERO QUEVEDO MIGUEL ANGEL;SALAZAR SIMPSON BOS FELICIDAD. Presidente: MONTERO QUEVEDO MIGUEL ANGEL. Nombramientos. Adm. Unico: M…
  5. 16/08/2011#1343490
    Ampliación de capital
    AUROSUR SL. Ampliación de capital. Capital: 468.870,15 Euros. Resultante Suscrito: 3.161.380,20 Euros. Datos registrales. T 14143 , F 220, S 8, H M 55313, I/A 19 ( 3.08.11).
  6. 11/08/2011#1339883
    Reducción de capital
    AUROSUR SL. Reducción de capital. Importe reducción: 54,23 Euros. Resultante Suscrito: 2.692.510,05 Euros. Datos registrales. T 14143 , F 220, S 8, H M 55313, I/A 18 ( 2.08.11).
  7. 21/01/2010#549830
    Ceses/DimisionesRevocacionesNombramientos
    AUROSUR SL. Ceses/Dimisiones. Consejero: DE LA ROSA ALEMANY JOSE. Presidente: DE LA ROSA ALEMANY JOSE. Revocaciones. Apoderado: ROSA ALEMANY JOSE. Nombramientos. Presidente: MONTERO QUEVEDO MIGUEL ANGEL. Datos registrales. T 14143 , F 219, S 8, H M 5…

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 addressC/ CASTELLO 50 - SEMISOTANO DERECHA (MADRID), Madrid
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