HOLDING AURIGA 97 SL

Hoja B169739· NIF B61483178

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
472 388,62 €
Directors :
Llorens Tubau Antonio, Carrera Arguindegui Jordi, Perez Gonzalez Carlos

Legal information

Legal information for HOLDING AURIGA 97 SL

NIF
Hoja registral
IRUS1000341586260
Legal formSociedad Limitada (SL)
Share capital472 388,62 €
LocalityBarcelona
Register referenceTomo 31345 · Folio 65 · Hoja B169739
StatusVigente

Activity

HOLDING AURIGA 97 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 11 September 2009 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 472 388,62 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Current

Directors network map

28 nodes Person Company
HOLDING AURIGA 97 SLCarrera Arguindegui JordiCarrera Arguindegui …Llorens Tubau AntonioLlorens Tubau AntonioPerez Gonzalez CarlosPerez Gonzalez CarlosSERUNION SASERUNION SASERUNION SASERUNION SAJORDI CAAR 2015 SLJORDI CAAR 2015 SLGERPERGON CONSTRUCCIONS SLGERPERGON CONSTRUCCI…MIO2, PROYECTOS INMOBILIARIOS SLMIO2, PROYECTOS INMO…QUALISURE SLQUALISURE SLGESTION Y ASESORAMIENTO ENERGETICO, SLGESTION Y ASESORAMIE…EMPRESA MUNICIPAL DE LA VIVIENDA DE JEREZ SAEMPRESA MUNICIPAL DE…EXCAVACIONES Y DERRIBOS CARLOS PEREZ SLEXCAVACIONES Y DERRI…ALQUIJER P.A. SLALQUIJER P.A. SLJANDA LUZ SLJANDA LUZ SLRECICLADOS Y EMBALAJES JAEN SOCIEDAD LIMITADARECICLADOS Y EMBALAJ…PUERTOMAYOR SAPUERTOMAYOR SANEUX7Z SLNEUX7Z SLLOGISTICS 13 SLLOGISTICS 13 SLENDURANCE FITNESS GLOBAL SLENDURANCE FITNESS GL…COMPAÑIA SANTANDERINA DE LIMPIEZAS INDUSTRIALES Y MARITIMAS SOCIEDAD DE RESPONSABILIDAD LIMITADACOMPAÑIA SANTANDERIN…CARLOS'S EXTENSION, S.L.CARLOS'S EXTENSION, …INFORMATICA LOYCAR SLLINFORMATICA LOYCAR S…RAMON GONZALEZ POMBO E HIJOS SARAMON GONZALEZ POMBO…EXPENDEDORES CYF, S.LEXPENDEDORES CYF, S.LLUXURY VILLAS MARBELLA SOCIEDAD LIMITADALUXURY VILLAS MARBEL…VALVANERA DISTRIBUCION DE ALIMENTACION SLVALVANERA DISTRIBUCI…TALLERES NERVION DE ALAVA SATALLERES NERVION DE …

Registered actos

  1. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 29
  2. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 28
  3. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 27
  4. Reducción de capitalPublished 14/04/2015· Registered 02/04/2015· I/A 26
  5. RevocacionesPublished 11/09/2009· Registered 01/09/2009· I/A 25
  6. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 25

Changes

  1. 07/08/2015Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.8 P.7 PTA.4 (BARCELONA)

Capital · events

  1. 14/04/2015Reducción de capital
    Resulting capital: 472 388,62 €

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. 05/05/2022#6943218
    Nombramientos
    HOLDING AURIGA 97 SL. Nombramientos. APODERAD.SOL: MORE SERRA MONTSERRAT. Datos registrales. T 31345 , F 65, S 8, H B 169739, I/A 29 (26.04.22).
  2. 01/07/2016#3924762
    Nombramientos
    HOLDING AURIGA 97 SL. Nombramientos. APODERAD.SOL: MORE SERRA MONTSERRAT. Datos registrales. T 31345 , F 65, S 8, H B 169739, I/A 28 (23.06.16).
  3. 07/08/2015#3455183
    Cambio de domicilio social
    HOLDING AURIGA 97 SL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.8 P.7 PTA.4 (BARCELONA). Datos registrales. T 31345 , F 65, S 8, H B 169739, I/A 27 (30.07.15).
  4. 14/04/2015#3278397
    Reducción de capital
    HOLDING AURIGA 97 SL. Reducción de capital. Importe reducción: 168.494,62 Euros. Resultante Suscrito: 472.388,62 Euros. Datos registrales. T 31345 , F 64, S 8, H B 169739, I/A 26 ( 2.04.15).
  5. 11/09/2009#381296
    RevocacionesNombramientos
    HOLDING AURIGA 97 SL. Revocaciones. SECR.NO CONS: DOMENECH LINDE XAVIER. Nombramientos. SECR.NO CONS: VERGE GONZALEZ JOSEP. Datos registrales. T 31345 , F 64, S 8, H B 169739, I/A 25 ( 1.09.09).

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 addressAV JOSEP TARRADELLAS Num.8 P.7 PTA.4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector