COMERCIAL AURO SA
Hoja B2943· NIF A08866782
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Auro Guilarte Joan Carles, Auro Ferrer Jose, Auro Guilarte Gemma, Auro Guilarte Josep, Auro Guilarte Jose
Legal information
Legal information for COMERCIAL AURO SA
Activity
COMERCIAL AURO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 June 2009 to 1 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Auro Guilarte Joan CarlesSince 23/09/2024PresidenteConsejero
- Auro Ferrer JoseSince 21/01/2015PresidenteConsejero Delegado SolidarioConsejero
- Auro Guilarte GemmaSince 23/09/2024Consejero
- Auro Guilarte JosepSince 18/09/2020ConsejeroSecretario
- Auro Guilarte JoseSince 28/01/2015ConsejeroAURO GUILARTE JOSE. SECRETARIOSecretario
Authorised representatives
Former
- Auro Guilarte Juan CarlosCeased on 23/09/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/10/2024· Registered 23/09/2024· I/A 28
- NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 28
- Modificaciones estatutariasPublished 01/10/2024· Registered 23/09/2024· I/A 28
- NombramientosPublished 28/09/2020· Registered 18/09/2020· I/A 27
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 26
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 25
- RevocacionesPublished 11/09/2009· Registered 31/08/2009· I/A 24
- NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 24
- RevocacionesPublished 08/06/2009· Registered 27/05/2009· I/A 23
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 23
Changes
- 01/10/2024Modificaciones estatutarias
Timeline (BORME)
- 01/10/2024#8272212RevocacionesNombramientosModificaciones estatutarias
COMERCIAL AURO SA. Revocaciones. CONSEJERO: AURO FERRER JOSE. PRESIDENTE: AURO FERRER JOSE. CONSEJERO: AURO GUILARTE JUAN CARLOS;AURO GUILARTE JOSE. SECRETARIO: AURO GUILARTE JOSE. CONS.DEL.SOL: AURO FERRER JOSE. Nombramientos. CONSEJERO: AURO GUILAR… - 28/09/2020#6049945Nombramientos
COMERCIAL AURO SA. Nombramientos. APOD.SOL/MAN: AURO GUILARTE JOSEP;AURO GUILARTE JUAN CARLOS. Datos registrales. T 30705 , F 107, S 8, H B 2943, I/A 27 (18.09.20).
- 31/05/2019#5421809Nombramientos
COMERCIAL AURO SA. Nombramientos. CONSEJERO: AURO FERRER JOSE. PRESIDENTE: AURO FERRER JOSE. CONSEJERO: AURO GUILARTE JUAN CARLOS;AURO GUILARTE JOSE. SECRETARIO: AURO GUILARTE JOSE. CONS.DEL.SOL: AURO FERRER JOSE. Datos registrales. T 30705 , F 107, … - 28/01/2015#3162013Nombramientos
COMERCIAL AURO SA. Nombramientos. CONSEJERO: AURO FERRER JOSE. PRESIDENTE: AURO FERRER JOSE. CONS. DELEG.: AURO FERRER JOSE. CONSEJERO: AURO GUILARTE JOSE. SECRETARIO: AURO GUILARTE JOSE. CONSEJERO: AURO GUILARTE JUAN CARLOS. Datos registrales. T 307… - 11/09/2009#381221RevocacionesNombramientos
COMERCIAL AURO SA. Revocaciones. CONSEJERO: GUILARTE MELIO EMILIA. SECRETARIO: GUILARTE MELIO EMILIA. CONS. DELEG.: GUILARTE MELIO EMILIA. Nombramientos. SECRETARIO: AURO GUILARTE JOSE. CONS. DELEG.: AURO FERRER JOSE. Datos registrales. T 30705 , F 1… - 08/06/2009#249112RevocacionesNombramientos
COMERCIAL AURO SA. Revocaciones. CONSEJERO: AURO FERRER JOSE. PRESIDENTE: AURO FERRER JOSE. CONSEJERO: GUILARTE MELIO EMILIA. SECRETARIO: GUILARTE MELIO EMILIA. CONS. DELEG.: GUILARTE MELIO EMILIA. CONSEJERO: AURO GUILARTE JUAN CARLOS;AURO GUILARTE J…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.