AUSTRAL BUSINESS SL

Hoja M658050· NIF B87963393

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 842 947,00 €
Incorporation :
20/11/2017
Director :
Botello Moro Isabel

Legal information

Legal information for AUSTRAL BUSINESS SL

NIF
Hoja registral
IRUS1000300144544
Legal formSociedad Limitada (SL)
Share capital6 842 947,00 €
Incorporation date20/11/2017
LocalitySan Fernando de Henares
Register referenceTomo 36714 · Folio 154 · Hoja M658050
StatusVigente

Activity

AUSTRAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 November 2017. The Spanish commercial register has published 10 filings for this company, from 3 January 2018 to 13 September 2024, across 7 distinct types of filing. Its registered share capital is 6 842 947,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUSTRAL BUSINESS SLBotello Moro IsabelBotello Moro IsabelALBAHUEL DENTAL SOCIEDAD LIMITADAALBAHUEL DENTAL SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUSTRAL BUSINESS SLParejo Muñoz DanielParejo Muñoz Daniel

Beneficial owner (UBO)

Parejo Muñoz Daniel100 %

Individual · ultimate beneficial owner · since 20/03/2024

Beneficial owner network map

2 nodes Person Company
AUSTRAL BUSINESS SLParejo Muñoz DanielParejo Muñoz Daniel

Registered actos

  1. Ampliación de capitalPublished 13/09/2024· Registered 06/09/2024· I/A 5
  2. Declaración de unipersonalidadPublished 20/03/2024· Registered 13/03/2024· I/A 4
  3. Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 4
  4. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 4
  5. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 4
  6. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 3
  7. Ampliación de capitalPublished 29/06/2020· Registered 22/06/2020· I/A 2
  8. Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 2
  9. ConstituciónPublished 03/01/2018· Registered 18/12/2017· I/A 1
  10. NombramientosPublished 03/01/2018· Registered 18/12/2017· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ IGUALDAD 1 Ptl.1 - ATICO C (SAN FERNANDO DE HENARES)

  2. 20/03/2024Declaración de unipersonalidad

    PAREJO MUÑOZ DANIEL

  3. 29/06/2020Modificaciones estatutarias

Capital · events

  1. 13/09/2024Ampliación de capital
    Resulting capital: 6 842 947,00 € (+6 499 947,00 €)
  2. 29/06/2020Ampliación de capital
    Resulting capital: 343 000,00 € (+340 000,00 €)
  3. 03/01/2018Constitución
    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. 13/09/2024#8251832
    Ampliación de capital
    AUSTRAL BUSINESS SL. Ampliación de capital. Capital: 6.499.947,00 Euros. Resultante Suscrito: 6.842.947,00 Euros. Datos registrales. S 8 , H M 658050, I/A 5 ( 6.09.24).
  2. 20/03/2024#7995165
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUSTRAL BUSINESS SL. Declaración de unipersonalidad. Socio único: PAREJO MUÑOZ DANIEL. Ceses/Dimisiones. Adm. Unico: SORIANO CEA IGNACIO. Nombramientos. Adm. Unico: BOTELLO MORO ISABEL. Cambio de domicilio social. C/ IGUALDAD 1 Ptl.1 - ATICO C (SAN F…
  3. 11/06/2021#6470346
    Nombramientos
    AUSTRAL BUSINESS SL. Nombramientos. Apoderado: PAREJO MUÑOZ DANIEL. Datos registrales. T 36714 , F 152, S 8, H M 658050, I/A 3 ( 4.06.21).
  4. 29/06/2020#5923005
    Ampliación de capitalModificaciones estatutarias
    AUSTRAL BUSINESS SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Capital social.-. Datos registral…
  5. 03/01/2018#10512560
    ConstituciónNombramientos
    AUSTRAL BUSINESS SL. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: Promoción inmobiliaria... Domicilio: C/ COMANDANTE ZORITA 6 - SOTANO 2, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SORIANO CEA IGNACIO. Datos r…

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 2017

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/ IGUALDAD 1 Ptl.1 - ATICO C (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector