AUROTECH SOLUTIONS SL

Hoja PM80516· NIF B16501777

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/02/2017
Director :
Borkowski Michal Jacek

Legal information

Legal information for AUROTECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000097856783
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/02/2017
Register referenceTomo 2691 · Folio 178 · Hoja PM80516
StatusVigente

Activity

AUROTECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 27 April 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de otras públicas o privadas. La inversión inmobiliaria, la.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Borkowski Jacek Tadeusz100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2018· Registered 18/04/2018· I/A 2
  2. NombramientosPublished 27/04/2018· Registered 18/04/2018· I/A 2
  3. Ampliacion del objeto socialPublished 27/04/2018· Registered 18/04/2018· I/A 2
  4. ConstituciónPublished 02/02/2017· Registered 25/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 1
  6. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 27/04/2018Ampliación del objeto social

    Elaboración y venta de comida preparada, servicios de catering, venta ambulante de productos alimentarios y bebidas y explotación de Food Truck.".

  2. 02/02/2017Declaración de unipersonalidad

    BORKOWSKI JACEK TADEUSZ

Capital · events

  1. 02/02/2017Constitución
    Initial capital: 3 010,00 €

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. 27/04/2018#4858192
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AUROTECH SOLUTIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BORKOWSKI JACEK TADEUSZ. Nombramientos. Adm. Unico: BORKOWSKI MICHAL JACEK. Ampliacion del objeto social. "Elaboración y venta de co…
  2. 02/02/2017#4224910
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUROTECH SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.16. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de e…

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 2017

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 JOAN MARCH 8 2 2 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector