EXCLUSIVAS LA AURORA SL
Hoja S6640· NIF B39373816
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Cossio Javier
Legal information
Legal information for EXCLUSIVAS LA AURORA SL
Activity
EXCLUSIVAS LA AURORA SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 16 December 2013 to 4 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Gutierrez Cossio JavierSince 16/12/2020Administrador Único
Former
- Cortes Del Valle Lopez FedericoCeased on 21/04/2026Administrador Mancomunado
- Gutierrez Lopez GerardoCeased on 30/11/2020Administrador Mancomunado
Authorised representatives
Current
- Carlos Cortes Del Valle De La LastraSince 21/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/05/2026· Registered 21/04/2026· I/A 12
- Ceses/DimisionesPublished 04/05/2026· Registered 21/04/2026· I/A 11
- NombramientosPublished 04/05/2026· Registered 21/04/2026· I/A 11
- Cambio de domicilio socialPublished 07/07/2022· Registered 29/06/2022· I/A 10
- NombramientosPublished 05/01/2021· Registered 16/12/2020· I/A 9
- Ceses/DimisionesPublished 22/12/2020· Registered 30/11/2020· I/A 8
- Ceses/DimisionesPublished 16/12/2013· Registered 02/12/2013· I/A 7
- NombramientosPublished 16/12/2013· Registered 02/12/2013· I/A 7
- Modificaciones estatutariasPublished 16/12/2013· Registered 02/12/2013· I/A 6
Changes
- 07/07/2022Cambio de domicilio social
POLIGONO INDUSTRIAL LA MIES DE SAN JUAN, NAVE 20 (CAMARGO)
- 16/12/2013Modificaciones estatutarias
Timeline (BORME)
- 04/05/2026#9206163Nombramientos
EXCLUSIVAS LA AURORA SL. Nombramientos. Apoderado: CARLOS CORTES DEL VALLE DE LA LASTRA. Datos registrales. S 8 , H S 6640, I/A 12 (21.04.26).
- 04/05/2026#9206162Ceses/DimisionesNombramientos
EXCLUSIVAS LA AURORA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ COSSIO JAVIER;CORTES DEL VALLE LOPEZ FEDERICO. Nombramientos. Adm. Unico: GUTIERREZ COSSIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a… - 07/07/2022#7064529Cambio de domicilio social
EXCLUSIVAS LA AURORA SL. Cambio de domicilio social. POLIGONO INDUSTRIAL LA MIES DE SAN JUAN, NAVE 20 (CAMARGO). Datos registrales. T 579 , F 15, S 8, H S 6640, I/A 10 (29.06.22).
- 05/01/2021#10543077Nombramientos
EXCLUSIVAS LA AURORA SL. Nombramientos. Adm. Mancom.: GUTIERREZ COSSIO JAVIER;CORTES DEL VALLE LOPEZ FEDERICO. Datos registrales. T 579 , F 15, S 8, H S 6640, I/A 9 (16.12.20).
- 22/12/2020#6179773Ceses/Dimisiones
EXCLUSIVAS LA AURORA SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ COSSIO JAVIER;GUTIERREZ LOPEZ GERARDO. Datos registrales. T 579 , F 15, S 8, H S 6640, I/A 8 (30.11.20).
- 16/12/2013#2587712Ceses/DimisionesNombramientos
EXCLUSIVAS LA AURORA SL. Ceses/Dimisiones. Adm. Mancom.: CORTES DEL VALLE LOPEZ FEDERICO. Nombramientos. Adm. Mancom.: GUTIERREZ LOPEZ GERARDO. Datos registrales. T 579 , F 15, S 8, H S 6640, I/A 7 ( 2.12.13).
- 16/12/2013#2587711Modificaciones estatutarias
EXCLUSIVAS LA AURORA SL. Modificaciones estatutarias. Introducida una Disposición Final en los estatutos, relativa a la retribución del órgano de administración. . Datos registrales. T 579 , F 15, S 8, H S 6640, I/A 6 ( 2.12.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.