INVERSIONES AURIA S. XXI SA

Hoja OR47· NIF A32114365

VigenteOurense
Registered address :
Activity :
Agencias de publicidad
Share capital :
75 012,00 €

Legal information

Legal information for INVERSIONES AURIA S. XXI SA

NIF
Hoja registral
IRUS1000036497371
Share capital75 012,00 €
LocalityO Pereiro de Aguiar
Phone
Former names
INVERSIONES AURIA S. XXI SA EN LIQUIDACION2021-05-28
StatusVigente

Activity

INVERSIONES AURIA S. XXI SA has its registered office in O Pereiro de Aguiar (Ourense, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 17 May 2010 to 28 May 2021, across 7 distinct types of filing. Its registered share capital is 75 012,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FONCALDI SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Cambio de domicilio socialCeses/DimisionesDeclaración de unipersonalidadDisoluciónModificaciones estatutariasNombramientosReelecciones

Timeline (BORME)

  1. 28/05/2021#6444728

    Company name: INVERSIONES AURIA S. XXI SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INVERSIONES AURIA S. XXI SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CALVO CIFUENTES JOSE ANTONIO;VAZQUEZ VAZQUEZ MARIA DE LAS MERCEDES. Nombramientos. LiquiSoli: CALVO CIFUENTES JOSE ANTONIO;VAZQUEZ VAZQUEZ MARIA DE LAS MERCEDES. Disolución. V
  2. 07/11/2019#5650078
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES AURIA S. XXI SA. Ceses/Dimisiones. Adm. Solid.: CALVO CIFUENTES JOSE ANTONIO;VAZQUEZ VAZQUEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Solid.: CALVO CIFUENTES JOSE ANTONIO;VAZQUEZ VAZQUEZ MARIA DE LAS MERCEDES. Cambio de domicilio social
  3. 22/08/2013#2424451
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES AURIA S. XXI SA. Declaración de unipersonalidad. Socio único: FONCALDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ABAD CID JORGE. Presidente: ABAD CID JORGE. Consejero: CALVO CIFUENTES JOSE ANTONIO. Vicepresid.: CALVO CIFUENTES JOSE 
  4. 17/05/2010#722623
    NombramientosReelecciones
    INVERSIONES AURIA S. XXI SA. Nombramientos. Cons.Del.Man: VAZQUEZ VAZQUEZ MARIA DE LAS MERCEDES. Reelecciones. Consejero: ABAD CID JORGE. Presidente: ABAD CID JORGE. Consejero: CALVO CIFUENTES JOSE ANTONIO. Vicepresid.: CALVO CIFUENTES JOSE ANTONIO. 

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

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

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/ LAGOAS 11 7º, OURENSE, O Pereiro de Aguiar
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 — Agencias de publicidad — are listed together.