AURREAN SL

Hoja M498967· NIF B85935823

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
07/05/2010
Director :
Fernandez Jurado Antonio Ramon
Former name :
DESARROLLO DE NEGOCIOS POR INTERNET SL

Legal information

Legal information for AURREAN SL

NIF
Hoja registral
IRUS1000285201344
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date07/05/2010
LocalityMadrid
Phone
Register referenceTomo 27687 · Folio 62 · Hoja M498967
Former names
DESARROLLO DE NEGOCIOS POR INTERNET SL2010-05-07 → 2020-07-30
StatusVigente

Activity

AURREAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2010. The Spanish commercial register has published 7 filings for this company, from 7 May 2010 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7020

Corporate purpose

CONSULTORIA DE NEGOCIOS Y EMPRESARIAL, ASESORIA DE GESTION Y SISTEMAS, ESPECIALMENTE CON LA IMPLANTCION Y DESARROLLO DE LAS TECNOLOGIAS DE LA INFORMACION Y COMUNICACION , INNOVACION Y DESARROLLO DE PROCESOS, IMPLANTACION DE SITEMAS Y SOLUCIONES DE NEGOCIO DONDE INTERNET SEA UN ELEMENTO DE LA MISMA,M.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 4
  2. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 4
  3. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 3
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 3
  5. Cambio de denominación socialPublished 30/07/2020· Registered 23/07/2020· I/A 2
  6. ConstituciónPublished 07/05/2010· Registered 27/04/2010· I/A 1
  7. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 07/07/2022Cambio de denominación social

    DESARROLLO DE NEGOCIOS POR INTERNET SL→AURREAN SL

Capital · events

  1. 07/05/2010Constitución
    Initial capital: 3 012,00 €

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. 26/09/2022#7171505
    Ceses/DimisionesNombramientos
    AURREAN SL. Ceses/Dimisiones. Adm. Unico: GOROSTIDI LOSADA MARIA BEGOÑA. Nombramientos. Adm. Unico: FERNANDEZ JURADO ANTONIO RAMON. Datos registrales. T 27687 , F 62, S 8, H M 498967, I/A 4 (19.09.22).
  2. 07/07/2022#7063512
    Ceses/DimisionesNombramientos
    AURREAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JURADO ANTONIO RAMON. Nombramientos. Adm. Unico: GOROSTIDI LOSADA MARIA BEGOÑA. Datos registrales. T 27687 , F 62, S 8, H M 498967, I/A 3 (30.06.22).
  3. 30/07/2020#5973155

    Company name: DESARROLLO DE NEGOCIOS POR INTERNET SL

    Cambio de denominación social
    DESARROLLO DE NEGOCIOS POR INTERNET SL. Cambio de denominación social. AURREAN SL. Datos registrales. T 27687 , F 62, S 8, H M 498967, I/A 2 (23.07.20).
  4. 07/05/2010#711173

    Company name: DESARROLLO DE NEGOCIOS POR INTERNET SL

    ConstituciónNombramientos
    DESARROLLO DE NEGOCIOS POR INTERNET SL. Constitución. Comienzo de operaciones: 19.04.10. Objeto social: CONSULTORIA DE NEGOCIOS Y EMPRESARIAL, ASESORIA DE GESTION Y SISTEMAS, ESPECIALMENTE CON LA IMPLANTCION Y DESARROLLO DE LAS TECNOLOGIAS DE LA INFO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARBELLA 59 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector