AUSTRALEX 1712 S.L

Hoja B553906· NIF B02736064

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 870,00 €
Incorporation :
10/11/2020
Director :
Lopez Moreno Antonio Maria
Former name :
MEATPACKING DISTRICT 2.0 S.L

Legal information

Legal information for AUSTRALEX 1712 S.L

NIF
Hoja registral
IRUS1000379470277
Legal formSociedades de responsabilidad limitada
Share capital5 870,00 €
Incorporation date10/11/2020
Register referenceTomo 47501 · Folio 180 · Hoja B553906
Former names
MEATPACKING DISTRICT 2.0 S.L2020-11-10 → 2026-01-14
StatusVigente

Activity

AUSTRALEX 1712 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 November 2020. The Spanish commercial register has published 9 filings for this company, from 10 November 2020 to 14 January 2026, across 7 distinct types of filing. Its registered share capital is 5 870,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA,ADMINISTRACION Y GESTION DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y CUALESQUIERA OTROS ACTIVOS FINANCIEROS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUSTRALEX 1712 S.LLopez Moreno Antonio MariaLopez Moreno Antonio…MAPA3 SLMAPA3 SLBTF SYSTEM SLBTF SYSTEM SLSLM ICEBERG SICAV SASLM ICEBERG SICAV SABABY SLEEP SOLUTIONS SLBABY SLEEP SOLUTIONS…

Registered actos

  1. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 4
  2. Cambio de denominación socialPublished 14/01/2026· Registered 07/01/2026· I/A 4
  3. Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 4
  4. Cambio de objeto socialPublished 14/01/2026· Registered 07/01/2026· I/A 4
  5. RevocacionesPublished 14/06/2022· Registered 07/06/2022· I/A 3
  6. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 3
  7. ConstituciónPublished 10/11/2020· Registered 29/10/2020· I/A 1
  8. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 1

Changes

  1. 14/01/2026Cambio de domicilio social

    CL RODA DE TER,NUM 3,CASA A (SANT CUGAT DEL VALLES)

  2. 14/01/2026Cambio de objeto social

    LA TENENCIA,ADMINISTRACION Y GESTION DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y CUALESQUIERA OTROS ACTIVOS FINANCIEROS,ETC.

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 5 870,00 € (+2 870,00 €)
  2. 10/11/2020Constitución
    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. 14/01/2026#9007304

    Company name: MEATPACKING DISTRICT 2.0 S.L

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MEATPACKING DISTRICT 2.0 S.L. Ampliación de capital. Capital: 2.870,00 Euros. Resultante Suscrito: 5.870,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DE CARACTER DE UNIPERSONAL. Cambio de denominación social. AUSTRALEX 1712 S.L. Cambio de dom…
  2. 14/06/2022#7020195

    Company name: MEATPACKING DISTRICT 2.0 S.L

    RevocacionesNombramientos
    MEATPACKING DISTRICT 2.0 S.L. Revocaciones. ADM.SOLIDAR.: LOPEZ MORENO ANTONIO MARIA;JAIMES ANGEL ALIS MARCELA. Nombramientos. ADM.UNICO: LOPEZ MORENO ANTONIO MARIA. Datos registrales. T 47501 , F 180, S 8, H B 553906, I/A 3 ( 7.06.22).
  3. 30/05/2022#6989358

    Company name: MEATPACKING DISTRICT 2.0 S.L

    MEATPACKING DISTRICT 2.0 S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTONIO MARIA LOPEZ MORENO. Datos registrales. T 47501 , F 180, S 8, H B 553906, I/A 2 (20.05.22).
  4. 10/11/2020#6107903

    Company name: MEATPACKING DISTRICT 2.0 S.L

    ConstituciónNombramientos
    MEATPACKING DISTRICT 2.0 S.L. Constitución. Comienzo de operaciones: 2.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 5621 / PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. Domicilio: CL ATENES N…

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 2020

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 RODA DE TER, NUM 3, CASA A (SANT CUGAT DEL VALLES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector