EDIFICI AUREA SL

Hoja B302556

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Alexandru Molnar

Legal information

Legal information for EDIFICI AUREA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37201 · Folio 93 · Hoja B302556
StatusVigente

Activity

EDIFICI AUREA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 November 2010 to 21 March 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

31 nodes Person Company
EDIFICI AUREA SLAlexandru MolnarAlexandru MolnarUPROCAT 3000 SLUPROCAT 3000 SLKEY AND KEY SLKEY AND KEY SLINVERSIONES FONTPINEDA SLINVERSIONES FONTPINE…PROINCAT 3000 SLPROINCAT 3000 SLPROMOCIONS NOVA TORDERA 2005 SLPROMOCIONS NOVA TORD…ONIXIA INVESTMENTS SLONIXIA INVESTMENTS SLDESARROLLOS I ASESORAMIENTO CORPORATIVOS SLDESARROLLOS I ASESOR…GESTIO LOCALS CARRER GIRONA SLGESTIO LOCALS CARRER…CONS-ANFERO SLCONS-ANFERO SLEUROPE CRUISE AUTO-CARAVANS SLEUROPE CRUISE AUTO-C…FERRALLAT T J S.LFERRALLAT T J S.LEDIFICI AUREA SLEDIFICI AUREA SLCOLLARADA SOCIEDAD ANONIMACOLLARADA SOCIEDAD A…BENAVENT 2001 SLBENAVENT 2001 SLNOVA ITACA SLNOVA ITACA SLMOLEÑADA SLMOLEÑADA SLGAMMA FUNDS SLGAMMA FUNDS SLINVERSIONES MONCOFA SLINVERSIONES MONCOFA …URVAN BOX LLEIDA SLURVAN BOX LLEIDA SLCONSTRUCCIONS LLAUD SACONSTRUCCIONS LLAUD …URBANITZACIO I PROMOCIO URBAVENT SLURBANITZACIO I PROMO…PROMOTORA TUSA 2006 SLPROMOTORA TUSA 2006 …DARK SIDE INVESTMENT SLDARK SIDE INVESTMENT…INVERSIONES FONTPINEDA SLINVERSIONES FONTPINE…VIVENDUM PORTAL GROUP SAVIVENDUM PORTAL GROU…CONS-ANFERO SLCONS-ANFERO SLVIVITEC SLVIVITEC SLINMOBILIARIA FAMIRO SAINMOBILIARIA FAMIRO …RESIDENCIAL PARC CAN RATES SLRESIDENCIAL PARC CAN…

Registered actos

  1. NombramientosPublished 21/03/2014· Registered 07/03/2014· I/A 6
  2. RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 5
  3. RevocacionesPublished 15/02/2012· Registered 03/02/2012· I/A 4
  4. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 4
  5. NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 3
  6. RevocacionesPublished 11/11/2010· Registered 28/10/2010· I/A 2

Timeline (BORME)

  1. 21/03/2014#2728627
    Nombramientos
    EDIFICI AUREA SL. Nombramientos. ADM.UNICO: ALEXANDRU MOLNAR. Datos registrales. T 37201 , F 93, S 8, H B 302556, I/A 6 ( 7.03.14).
  2. 24/09/2012#1905189
    Revocaciones
    EDIFICI AUREA SL. Revocaciones. CONSEJERO: RUIZ UROZ ANGEL CARMELO;ZARCO OLIVA MARIA ISABEL;FERRES TORAN JAIME;FERRES OLLE SERGIO. PRESIDENTE: RUIZ UROZ ANGEL CARMELO. CONS.DEL.MAN: RUIZ UROZ ANGEL CARMELO. SECRETARIO: FERRES TORAN JAIME. Datos regis…
  3. 15/02/2012#1592868
    RevocacionesNombramientos
    EDIFICI AUREA SL. Revocaciones. SECRETARIO: RUIZ UROZ ANGEL CARMELO. Nombramientos. CONSEJERO: FERRES TORAN JAIME;FERRES OLLE SERGIO. PRESIDENTE: RUIZ UROZ ANGEL CARMELO. CONS.DEL.MAN: RUIZ UROZ ANGEL CARMELO. SECRETARIO: FERRES TORAN JAIME. Datos re…
  4. 09/08/2011#1335841
    Nombramientos
    EDIFICI AUREA SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT AUDITORES ARAGON SLP. Datos registrales. T 37201 , F 92, S 8, H B 302556, I/A 3 (28.07.11).
  5. 11/11/2010#940607
    Revocaciones
    EDIFICI AUREA SL. Revocaciones. CONSEJERO: CUADRADO SALVATELLA ANNA;ESTHER FARIA DA COSTA. PRESIDENTE: ESTHER FARIA DA COSTA. Datos registrales. T 37201 , F 92, S 8, H B 302556, I/A 2 (28.10.10).

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.

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province