AURUS NIVEL CUATRO SL

Hoja M677786· NIF B88178470

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2018
Director :
Diez Peña Jose Luis

Legal information

Legal information for AURUS NIVEL CUATRO SL

NIF
Hoja registral
IRUS1000301892052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2018
LocalityMadrid
Register referenceTomo 38077 · Folio 38 · Hoja M677786
StatusVigente

Activity

AURUS NIVEL CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 7 September 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, código de la CNAE (6619) Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AURUS NIVEL CUATRO SLDiez Peña Jose LuisDiez Peña Jose LuisE-BUSINESS ANALISIS Y PROYECTOS SLE-BUSINESS ANALISIS …EUROPA DE SERVICIOS INTERMEDIARIOS SLEUROPA DE SERVICIOS …GRUPO DE FINANCIACION Y VENTA ACTIVA SLGRUPO DE FINANCIACIO…FINANCIAL ARTIS SLFINANCIAL ARTIS SLESTUDIO Y SOLUCIONES FINANCIERAS SLESTUDIO Y SOLUCIONES…ADENDA FINANZAS SLADENDA FINANZAS SLLINEAS FINANCIERAS INTERNACIONALES SLLINEAS FINANCIERAS I…EUROBUSINESS INTERNATIONAL SLEUROBUSINESS INTERNA…FINANGROUP EUROBUSINESS SLFINANGROUP EUROBUSIN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AURUS NIVEL CUATRO SLDiez Peña Jose LuisDiez Peña Jose LuisADENDA FINANZAS SLADENDA FINANZAS SLLINEAS FINANCIERAS INTERNACIONALES SLLINEAS FINANCIERAS I…

Beneficial owner (UBO)

Diez Peña Jose Luis100 %

Individual · ultimate beneficial owner · since 07/09/2018

Beneficial owner network map

4 nodes Person Company
AURUS NIVEL CUATRO SLDiez Peña Jose LuisDiez Peña Jose LuisADENDA FINANZAS SLADENDA FINANZAS SLLINEAS FINANCIERAS INTERNACIONALES SLLINEAS FINANCIERAS I…

Registered actos

  1. ConstituciónPublished 07/09/2018· Registered 31/08/2018· I/A 1
  2. Declaración de unipersonalidadPublished 07/09/2018· Registered 31/08/2018· I/A 1
  3. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 1

Changes

  1. 07/09/2018Declaración de unipersonalidad

    DIEZ PEÑA JOSE LUIS

Capital · events

  1. 07/09/2018Constitución
    Initial capital: 3 000,00 €

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. 07/09/2018#5041171
    ConstituciónDeclaración de unipersonalidadNombramientos
    AURUS NIVEL CUATRO SL. Constitución. Comienzo de operaciones: 1.09.18. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, código de la CNAE (6619) Si alguna de las actividades elegidas fuer

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 2018

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/ MANUEL TOVAR 42 2º (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.