AUSSIE GROUP S.L

Hoja B289441· NIF B63465223

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
58 006,00 €
Director :
Jorge Antonio Catanzariti
Former name :
AUSSIE UE SL

Legal information

Legal information for AUSSIE GROUP S.L

NIF
Hoja registral
IRUS1000353113651
Legal formSociedades de responsabilidad limitada
Share capital58 006,00 €
LocalityCabrera de Mar
Phone
Registro MercantilBARCELONA
Register referenceTomo 36443 · Folio 8 · Hoja B289441
Former names
AUSSIE UE SL2010-04-05 → 2021-02-12
StatusVigente

Activity

AUSSIE GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 5 April 2010 to 12 April 2021, across 6 distinct types of filing. Its registered share capital is 58 006,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA EFICIENCIA ENERGETICA, PRODUCCION, VENTA DE ELEMENTOS DE ILUMINACION Y GENERACION ELECTRICA PARA MULTIPLES FINES; PRESTACION DE SERVICIOS DE ENERGIAS RENOVABLES, PRODUCTOS D...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUSSIE GROUP S.LJorge Antonio CatanzaritiJorge Antonio Catanz…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2021· Registered 31/03/2021· I/A 8
  2. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 7
  3. Cambio de denominación socialPublished 12/02/2021· Registered 05/02/2021· I/A 6
  4. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 5
  5. Cambio de domicilio socialPublished 31/12/2020· Registered 22/12/2020· I/A 5
  6. RevocacionesPublished 25/02/2020· Registered 11/02/2020· I/A 4
  7. Ampliación de capitalPublished 26/02/2014· Registered 19/02/2014· I/A 3
  8. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 2
  9. Cambio de objeto socialPublished 05/04/2010· Registered 22/03/2010· I/A 2

Changes

  1. 12/04/2021Cambio de domicilio social

    CL DE ANTONI GAUDI, NUM.6, 2-E (CABRERA DE MAR)

  2. 24/02/2021Cambio de denominación social

    AUSSIE UE SL→AUSSIE GROUP S.L

  3. 31/12/2020Cambio de domicilio social

    CL TORRENT D'EN BOBA Num.1 (CABRERA DE MAR)

  4. 05/04/2010Cambio de objeto social

    EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA EFICIENCIA ENERGETICA, PRODUCCION, VENTA DE ELEMENTOS DE ILUMINACION Y GENERACION ELECTRICA PARA MULTIPLES FINES; PRESTACION DE SERVICIOS DE ENERGIAS RENOVABLES, PRODUCTOS D...

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 58 006,00 € (+40 000,00 €)
  2. 05/04/2010Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)

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. 12/04/2021#6350502
    Cambio de domicilio social
    AUSSIE GROUP S.L. Cambio de domicilio social. CL DE ANTONI GAUDI, NUM.6, 2-E (CABRERA DE MAR). Datos registrales. T 36443 , F 8, S 8, H B 289441, I/A 8 (31.03.21).
  2. 24/02/2021#6275309
    Nombramientos
    AUSSIE GROUP S.L. Nombramientos. APODERAD.SOL: TORRENS CASTILLO MARIA ALEJANDRA. Datos registrales. T 36443 , F 7, S 8, H B 289441, I/A 7 (16.02.21).
  3. 12/02/2021#6254848

    Company name: AUSSIE UE SL

    Cambio de denominación social
    AUSSIE UE SL. Cambio de denominación social. AUSSIE GROUP S.L. Datos registrales. T 36443 , F 7, S 8, H B 289441, I/A 6 ( 5.02.21).
  4. 31/12/2020#6194625

    Company name: AUSSIE UE SL

    NombramientosCambio de domicilio social
    AUSSIE UE SL. Nombramientos. ADM.UNICO: JORGE ANTONIO CATANZARITI. Cambio de domicilio social. CL TORRENT D'EN BOBA Num.1 (CABRERA DE MAR). Datos registrales. T 36443 , F 7, S 8, H B 289441, I/A 5 (22.12.20).
  5. 25/02/2020#5810563

    Company name: AUSSIE UE SL

    Revocaciones
    AUSSIE UE SL. Revocaciones. ADM.SOLIDAR.: CATANZARITI JORGE ANTONIO;CATANZARITI GIUSEPPE. Datos registrales. T 36443 , F 7, S 8, H B 289441, I/A 4 (11.02.20).
  6. 26/02/2014#2690422

    Company name: AUSSIE UE SL

    Ampliación de capital
    AUSSIE UE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 58.006,00 Euros. Datos registrales. T 36443 , F 6, S 8, H B 289441, I/A 3 (19.02.14).
  7. 05/04/2010#661074

    Company name: AUSSIE UE SL

    Ampliación de capitalCambio de objeto social
    AUSSIE UE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA EFICIENCIA ENERGETICA, PRODUCCION, VENTA DE ELEMENTOS DE ILUMINACION Y GENE…

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

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 addressCL DE ANTONI GAUDI, NUM.6, 2-E (CABRERA DE MAR), Cabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector