AURUM 1000 SL

Hoja TF52797· NIF B76622398

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
141 000,00 €
Incorporation :
09/12/2013
Director :
Krahn Peter Maximilian

Legal information

Legal information for AURUM 1000 SL

NIF
Hoja registral
IRUS1000236051355
Legal formSociedad Limitada (SL)
Share capital141 000,00 €
Incorporation date09/12/2013
Register referenceTomo 3303 · Folio 58 · Hoja TF52797
StatusVigente

Activity

AURUM 1000 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 December 2013. The Spanish commercial register has published 6 filings for this company, from 9 December 2013 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 141 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2º. Objeto. La sociedad tiene por objeto: a) La compra, venta, importación, exportación, fabricación, montaje, reparación y comercialización de todo tipo de joyas, bisutería, así como de cualquier producto comprendido en el ramo de la joyería. b) La importación, exportación, compra y venta,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AURUM 1000 SLKrahn Peter MaximilianKrahn Peter Maximili…Stoffel Anita Anna ElseStoffel Anita Anna E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AURUM 1000 SLStoffel Anita Anna ElseStoffel Anita Anna E…

Beneficial owner (UBO)

Stoffel Anita Anna Else100 %

Individual · ultimate beneficial owner · since 27/04/2023

Beneficial owner network map

2 nodes Person Company
AURUM 1000 SLStoffel Anita Anna ElseStoffel Anita Anna E…

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2023· Registered 19/04/2023· I/A 2
  2. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 2
  3. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 2
  4. ConstituciónPublished 09/12/2013· Registered 26/11/2013· I/A 1
  5. NombramientosPublished 09/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 27/04/2023Declaración de unipersonalidad

    STOFFEL ANITA ANNA ELSE

Capital · events

  1. 09/12/2013Constitución
    Initial capital: 141 000,00 €

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. 11/09/2024#8248062
    Cambio de identidad del socio único
    AURUM 1000 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KRAHN PETER MAXIMILIAN. Datos registrales. S 8 , H TF 52797, I/A 4 (28.08.24).
  2. 27/04/2023#7506574
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AURUM 1000 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: STOFFEL ANITA ANNA ELSE. Ceses/Dimisiones. Adm. Unico: STOFFEL ANITA ANNA ELSE. Nombramientos. Adm. Unico: KRAHN PETER MAXIMILIAN. Datos registrales. T 3303 , F …
  3. 09/12/2013#2575984
    ConstituciónNombramientos
    AURUM 1000 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.11.13. Objeto social: ARTICULO 2º. Objeto. La sociedad tiene por objeto: a) La compra, venta, importación, exportación, fabricación, montaje, reparación y comercial…

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 2013

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/ VIRGEN DEL CARMEN 51 - TIJOCO BAJO (ADEJE), Santa Cruz de Tenerife
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector