GRUPO AUSTIUM SL

Hoja M516466· NIF B86166923

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2011
Director :
Moreno Fernandez Giro Juan Manuel
Former name :
BLACKDRAGONFLY SL

Legal information

Legal information for GRUPO AUSTIUM SL

NIF
Hoja registral
IRUS1000286773684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2011
LocalityMadrid
Register referenceTomo 28678 · Folio 196 · Hoja M516466
Former names
BLACKDRAGONFLY SL2011-04-06 → 2017-10-10
StatusVigente

Activity

GRUPO AUSTIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 6 April 2011. The Spanish commercial register has published 13 filings for this company, from 6 April 2011 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, TANTO INTRACOMUNITARIA COMO EXTRACOMUNITARIA, DISTRIBUCION, DE ROPA, BISUTERIA, COMPLEMENTOS Y ARTICULOSDE REGALO, ASI COMO EL DISEÑO Y LA CONFECCION DE ROPA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
GRUPO AUSTIUM SLMoreno Fernandez Giro Juan ManuelMoreno Fernandez Gir…VYSUAL CENTRAL PUBLICITARIA SLVYSUAL CENTRAL PUBLI…GRUPO EMPRESARIAL FEGIRO SLGRUPO EMPRESARIAL FE…SOLUCIONES ENERGETICAS REUNIDAS SLSOLUCIONES ENERGETIC…TEKIPO SOLUCIONES AUDIOVISUALES SLTEKIPO SOLUCIONES AU…UMBARA INVESTMENT SLUMBARA INVESTMENT SLACERTIA SOLUCIONES CONSTRUCTIVAS SLACERTIA SOLUCIONES C…AD WALL SCREENS SLAD WALL SCREENS SLRIARMO INVESTMENT CORPORATION SARIARMO INVESTMENT CO…CORCOBADO FLAMENGO SLCORCOBADO FLAMENGO SLRURAL CULTURAL GESTION SLRURAL CULTURAL GESTI…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 6
  2. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 6
  3. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 5
  4. Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 4
  5. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 4
  6. Cambio de denominación socialPublished 10/10/2017· Registered 02/10/2017· I/A 4
  7. Ampliacion del objeto socialPublished 10/10/2017· Registered 02/10/2017· I/A 4
  8. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 4
  9. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 3
  10. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 2
  11. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 2
  12. ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
  13. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1

Changes

  1. 21/12/2017Cambio de denominación social

    BLACKDRAGONFLY SL→GRUPO AUSTIUM SL

  2. 10/10/2017Ampliación del objeto social

    Diseño y maquetación de imágen gráfica.

  3. 10/10/2017Cambio de domicilio social

    C/ TRINQUETE 11 3º - DERECHA (MADRID)

Capital · events

  1. 06/04/2011Constitución
    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. 11/07/2022#7067787
    Ceses/DimisionesNombramientos
    GRUPO AUSTIUM SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ-GIRO MELCHOR FRANCISCO. Nombramientos. Adm. Unico: MORENO FERNANDEZ GIRO JUAN MANUEL. Datos registrales. T 28678 , F 196, S 8, H M 516466, I/A 6 ( 4.07.22).
  2. 21/12/2017#4670873
    Nombramientos
    GRUPO AUSTIUM SL. Nombramientos. Apoderado: MORENO FERNANDEZ GIRO JUAN MANUEL. Datos registrales. T 28678 , F 194, S 8, H M 516466, I/A 5 (13.12.17).
  3. 10/10/2017#4571271

    Company name: BLACKDRAGONFLY SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BLACKDRAGONFLY SL. Ceses/Dimisiones. Adm. Unico: MAILLO DEL VALLE MARIA DEL CARMEN. Nombramientos. Adm. Unico: MORENO FERNANDEZ-GIRO MELCHOR FRANCISCO. Cambio de denominación social. GRUPO AUSTIUM SL. Ampliacion del objeto social. Diseño y maquetació…
  4. 12/04/2016#3808202

    Company name: BLACKDRAGONFLY SL

    Nombramientos
    BLACKDRAGONFLY SL. Nombramientos. Apo.Sol.: MAILLO DEL VALLE AFRICA-MARIA. Datos registrales. T 28678 , F 192, S 8, H M 516466, I/A 3 ( 5.04.16).
  5. 12/04/2016#3808201

    Company name: BLACKDRAGONFLY SL

    Ceses/DimisionesNombramientos
    BLACKDRAGONFLY SL. Ceses/Dimisiones. Adm. Unico: MAILLO DEL VALLE AFRICA-MARIA. Nombramientos. Adm. Unico: MAILLO DEL VALLE MARIA DEL CARMEN. Datos registrales. T 28678 , F 192, S 8, H M 516466, I/A 2 ( 5.04.16).
  6. 06/04/2011#1158027

    Company name: BLACKDRAGONFLY SL

    ConstituciónNombramientos
    BLACKDRAGONFLY SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION, TANTO INTRACOMUNITARIA COMO EXTRACOMUNITARIA, DISTRIBUCION, DE ROPA, BISUTERIA, COMPLEMENTOS Y ARTICULOSDE REGALO, ASI COM…

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 2011

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 addressC/ TRINQUETE 11 3º - DERECHA (MADRID), Madrid
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

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