AUNA DESARROLLO Y GESTION DE PROYECTOS SL

Hoja AS46951· NIF B74371774

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
202 028,00 €
Incorporation :
29/07/2014
Director :
Diaz Rodriguez Emilio
Former name :
PROINVEN DGI SL

Legal information

Legal information for AUNA DESARROLLO Y GESTION DE PROYECTOS SL

NIF
Hoja registral
IRUS1000237066675
Legal formSociedad Limitada (SL)
Share capital202 028,00 €
Incorporation date29/07/2014
LocalityCastropol
Register referenceTomo 4093 · Folio 133 · Hoja AS46951
Former names
PROINVEN DGI SL2014-07-29 → 2015-03-27
StatusVigente

Activity

AUNA DESARROLLO Y GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Castropol (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2014. The Spanish commercial register has published 6 filings for this company, from 29 July 2014 to 29 January 2016, across 5 distinct types of filing. Its registered share capital is 202 028,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420, 411, 4110, 412, 4121, 4122, 42, 421, 4211, 4299, 431, 4311, 4312, 4313, 432, 4322, 4399, 433, 439, 6810, 6820, 6832, 4613, 4673, 4799, 7111, 7112, 8110, 681, 682, 8110 y 3020. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria o coordinadora.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AUNA DESARROLLO Y GES…Diaz Rodriguez EmilioDiaz Rodriguez EmilioTRIO PROCESOS CONSTRUCTIVOS SLTRIO PROCESOS CONSTR…PROMOCIONES VILLA DE CASTROPOL SLPROMOCIONES VILLA DE…ACRUX TECHNOLOGIES XXI SLACRUX TECHNOLOGIES X…ACINPA 25 SLACINPA 25 SLPROVEGA 2000 SLPROVEGA 2000 SLELECTRICIDAD DE SETEVENTOS 101 SLELECTRICIDAD DE SETE…EMISUCAR SLEMISUCAR SLEMIDIA 2002 SLEMIDIA 2002 SLCENTRO DE GESTION MEDIOAMBIENTAL RANCHO JOSE SLCENTRO DE GESTION ME…IBEROAMERICANA DE URBANIZACIONES Y CONSTRUCCION SAIBEROAMERICANA DE UR…

Registered actos

  1. Ampliación de capitalPublished 29/01/2016· Registered 21/01/2016· I/A 4
  2. Modificaciones estatutariasPublished 29/01/2016· Registered 21/01/2016· I/A 4
  3. Modificaciones estatutariasPublished 27/03/2015· Registered 19/03/2015· I/A 2
  4. Cambio de denominación socialPublished 27/03/2015· Registered 19/03/2015· I/A 2
  5. ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
  6. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1

Changes

  1. 29/01/2016Cambio de denominación social

    PROINVEN DGI SL→AUNA DESARROLLO Y GESTION DE PROYECTOS SL

  2. 29/01/2016Modificaciones estatutarias
  3. 27/03/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 202 028,00 € (+192 028,00 €)
  2. 29/07/2014Constitución
    Initial capital: 10 000,00 €

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. 29/01/2016#3688683
    Ampliación de capitalModificaciones estatutarias
    AUNA DESARROLLO Y GESTION DE PROYECTOS SL. Ampliación de capital. Capital: 192.028,00 Euros. Resultante Suscrito: 202.028,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4093 , F 133, S 8, H AS 469…
  2. 27/03/2015#3257710

    Company name: PROINVEN DGI SL

    Modificaciones estatutariasCambio de denominación social
    PROINVEN DGI SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. AUNA DESARROLLO Y GESTION DE PROYECTOS SL. Datos registrales. T 4093 , F 133, S 8, H AS 46951, I/A 2 (19.03.15).
  3. 29/07/2014#2911580

    Company name: PROINVEN DGI SL

    ConstituciónNombramientos
    PROINVEN DGI SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: CNAE: 6420, 411, 4110, 412, 4121, 4122, 42, 421, 4211, 4299, 431, 4311, 4312, 4313, 432, 4322, 4399, 433, 439, 6810, 6820, 6832, 4613, 4673, 4799, 7111, 7112, 8110, 681,…

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 2014

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 addressPOLIG INDUSTRIAL DE BARRES, CALLE LIEIRA PARCELA 5 (CASTROPOL), Castropol, Asturias
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