AURUM FINANCE SL
Hoja MA105617· NIF B93067387
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/06/2010
- Director :
- Garcia Espinar Santiago
Legal information
Legal information for AURUM FINANCE SL
Activity
AURUM FINANCE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 16 June 2010. The Spanish commercial register has published 4 filings for this company, from 16 June 2010 to 14 January 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
La compraventa y depósito de oro y otros materiales preciosos.
Directors and representatives
Directors
Current
- Garcia Espinar SantiagoSince 03/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/06/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/01/2014· Registered 02/01/2014· I/A 2
- ConstituciónPublished 16/06/2010· Registered 03/06/2010· I/A 1
- Declaración de unipersonalidadPublished 16/06/2010· Registered 03/06/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 1
Changes
- 14/01/2014Modificaciones estatutarias
- 16/06/2010Declaración de unipersonalidad
GARCIA ESPINAR SANTIAGO
Capital · events
- 16/06/2010ConstituciónInitial 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)
- 14/01/2014#2612987Modificaciones estatutarias
AURUM FINANCE SL. Modificaciones estatutarias. 9º. Administración.-. Datos registrales. T 4773, L 3681, F 9, S 8, H MA105617, I/A 2 ( 2.01.14).
- 16/06/2010#766157ConstituciónDeclaración de unipersonalidadNombramientos
AURUM FINANCE SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: La compraventa y depósito de oro y otros materiales preciosos. Domicilio: AVDA EDITOR ANGEL CAFFARENA 11 Bl.13 6º C (MALAGA). Capital: 3.010,00 Euros. Declaración de un…
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.