AVRORA BUSINESS SOLUTIONS SL

Hoja A166724· NIF B42666024

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2019
Director :
Zitkovs Vladislavs

Legal information

Legal information for AVRORA BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000173241655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2019
LocalityCalp
Register referenceTomo 4242 · Folio 151 · Hoja A166724
StatusVigente

Activity

AVRORA BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 September 2019. The Spanish commercial register has published 7 filings for this company, from 25 September 2019 to 9 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La promoción inmobiliaria, alquileres de inmuebles, gestión y administración de la propiedad inmobiliaria, construcción completa, compraventa de inmuebles, intermediación del comercio, hostelería, comercio internacional, importación, exportación, servicios de traducción, servicios de limpieza de bie.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVRORA BUSINESS SOLUT…Zitkovs VladislavsZitkovs VladislavsRW SYSTEMS SLRW SYSTEMS SLSILICON KAISER SLSILICON KAISER SLKAISER PARTS SOCIEDAD LIMITADAKAISER PARTS SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AVRORA BUSINESS SOLUT…Antipin EvgeniiAntipin EvgeniiWIP TO FO SOCIEDAD LIMITADAWIP TO FO SOCIEDAD L…

Beneficial owner (UBO)

Antipin Evgenii100 %

Individual · ultimate beneficial owner · since 25/09/2019

Beneficial owner network map

3 nodes Person Company
AVRORA BUSINESS SOLUT…Antipin EvgeniiAntipin EvgeniiWIP TO FO SOCIEDAD LIMITADAWIP TO FO SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 2
  2. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 2
  3. Ampliacion del objeto socialPublished 09/06/2023· Registered 01/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 09/06/2023· Registered 01/06/2023· I/A 2
  5. ConstituciónPublished 25/09/2019· Registered 17/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2019· Registered 17/09/2019· I/A 1
  7. NombramientosPublished 25/09/2019· Registered 17/09/2019· I/A 1

Changes

  1. 09/06/2023Ampliación del objeto social

    la venta de recambios y vehículos, gestión de venta y reparación de barcos. Intermediación en el comercio de productos diversos.

  2. 09/06/2023Cambio de domicilio social

    AVDA ISLA DE FORMENTERA 24-15 (CALPE)

  3. 25/09/2019Declaración de unipersonalidad

    ANTIPIN EVGENII

Capital · events

  1. 25/09/2019Constitución
    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. 09/06/2023#7570672
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AVRORA BUSINESS SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTIPIN EVGENII. Nombramientos. Adm. Unico: ZITKOVS VLADISLAVS. Ampliacion del objeto social. la venta de recambios y vehículos, gestión de venta y r…
  2. 25/09/2019#5589859
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVRORA BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.09.19. Objeto social: La promoción inmobiliaria, alquileres de inmuebles, gestión y administración de la propiedad inmobiliaria, construcción completa, compraventa de inmuebles, …

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 2019

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 addressAVDA ISLA DE FORMENTERA 24-15 (CALPE), Calp, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector